COFATHEC HEATSAVE LIMITED
BENTON LANE HEATSAVE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 01382270
Status Active
Incorporation Date 4 August 1978
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COFATHEC HEATSAVE LIMITED are www.cofathecheatsave.co.uk, and www.cofathec-heatsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cofathec Heatsave Limited is a Private Limited Company. The company registration number is 01382270. Cofathec Heatsave Limited has been working since 04 August 1978. The present status of the company is Active. The registered address of Cofathec Heatsave Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. GALLACHER, Mark is a Director of the company. LOVETT, Nicola Elizabeth Anne is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary DART, Jonathan Embling has been resigned. Secretary GAVIN, Nigel Laurence has been resigned. Secretary TUDOR, Simone has been resigned. Director AKEHURST, Mark has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director COCHET, Bernard has been resigned. Director COSSON, Robert has been resigned. Director DE PARISOT DE BERNECOURT, Frederic has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director GAVIN, Nigel Laurence has been resigned. Director GEORGE, Jean Paul has been resigned. Director GUILHAMON, Francois has been resigned. Director HALE, Colin Stephen has been resigned. Director HOLLEAUX, Didier has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director LEBLANC, Bernard has been resigned. Director MAROUBY, Jean Claude has been resigned. Director MOLINARI, Aldo has been resigned. Director PERRET, Xavier has been resigned. Director REGNIER, Gilles has been resigned. Director SANDYS, Robert Cummins Congreve has been resigned. Director STAB, Eric has been resigned. Director STEIN, Emma Rachel has been resigned. Director STRONG, Andrew Brian has been resigned. Director STRONG, Oswald Brian has been resigned. Director TALBOT, Peter John Campbell has been resigned. Director THIERRY, Yves has been resigned. Director THOMPSON, Peter Alan has been resigned. Director TINSON, Richard has been resigned. Director WALKER, Michael James has been resigned. Director WARNER, Raymond Mark has been resigned. Director WRIGHT, Terence Aubrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
GALLACHER, Mark
Appointed Date: 01 January 2016
46 years old
Director
LOVETT, Nicola Elizabeth Anne
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 17 August 2009
Secretary
DART, Jonathan Embling
Resigned: 17 August 2009
Appointed Date: 12 September 2000
Secretary
GAVIN, Nigel Laurence
Resigned: 12 September 2000
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Director
AKEHURST, Mark
Resigned: 01 January 2009
Appointed Date: 19 April 2007
61 years old
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 15 December 2014
50 years old
Director
BOOTH, Michael Andrew
Resigned: 24 April 2014
Appointed Date: 17 August 2009
51 years old
Director
COCHET, Bernard
Resigned: 31 January 2005
Appointed Date: 04 January 1999
82 years old
Director
COSSON, Robert
Resigned: 02 May 2007
Appointed Date: 16 May 2000
76 years old
Director
DE PARISOT DE BERNECOURT, Frederic
Resigned: 02 May 2007
Appointed Date: 17 September 2004
70 years old
Director
DERRY, Richard Ironmonger
Resigned: 14 November 2011
Appointed Date: 17 August 2009
78 years old
Director
DERRY, Richard Ironmonger
Resigned: 17 August 2009
78 years old
Director
GAVIN, Nigel Laurence
Resigned: 17 September 2004
68 years old
Director
GEORGE, Jean Paul
Resigned: 02 May 2000
Appointed Date: 04 January 1999
81 years old
Director
GUILHAMON, Francois
Resigned: 23 September 2005
Appointed Date: 09 January 2004
74 years old
Director
HALE, Colin Stephen
Resigned: 21 December 2015
Appointed Date: 13 October 2010
69 years old
Director
HOLLEAUX, Didier
Resigned: 31 July 2000
Appointed Date: 20 January 2000
65 years old
Director
LAWRENCE, Kenneth William
Resigned: 06 January 1999
Appointed Date: 15 January 1998
67 years old
Director
LEBLANC, Bernard
Resigned: 01 August 2008
Appointed Date: 03 July 2002
84 years old
Director
MAROUBY, Jean Claude
Resigned: 07 December 2004
Appointed Date: 12 September 2000
76 years old
Director
MOLINARI, Aldo
Resigned: 04 April 2003
Appointed Date: 16 May 2000
84 years old
Director
PERRET, Xavier
Resigned: 19 April 2007
Appointed Date: 07 December 2005
65 years old
Director
REGNIER, Gilles
Resigned: 01 January 2009
Appointed Date: 02 May 2007
59 years old
Director
SANDYS, Robert Cummins Congreve
Resigned: 02 October 2000
93 years old
Director
STAB, Eric
Resigned: 13 November 2008
Appointed Date: 12 December 2003
56 years old
Director
STEIN, Emma Rachel
Resigned: 08 April 2003
Appointed Date: 22 March 2001
65 years old
Director
STRONG, Andrew Brian
Resigned: 15 May 2000
Appointed Date: 22 April 1993
71 years old
Director
STRONG, Oswald Brian
Resigned: 22 April 1993
116 years old
Director
TALBOT, Peter John Campbell
Resigned: 12 February 2010
Appointed Date: 01 August 2008
72 years old
Director
THIERRY, Yves
Resigned: 02 June 2000
Appointed Date: 04 January 1999
77 years old
Director
THOMPSON, Peter Alan
Resigned: 27 March 1997
Appointed Date: 01 January 1993
71 years old
Director
TINSON, Richard
Resigned: 31 December 1991
92 years old
Director
WALKER, Michael James
Resigned: 15 January 1998
72 years old
Director
WARNER, Raymond Mark
Resigned: 15 May 2000
92 years old
Director
WRIGHT, Terence Aubrey
Resigned: 16 May 2000
Appointed Date: 01 January 1993
84 years old

Persons With Significant Control

Engie Fm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFATHEC HEATSAVE LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Appointment of Mr Mark Gallacher as a director on 1 January 2016
04 Feb 2016
Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016
...
... and 174 more events
25 Sep 1986
New secretary appointed
24 Sep 1986
Full accounts made up to 31 December 1985
24 Sep 1986
Full accounts made up to 31 March 1985
23 Sep 1986
Return made up to 25/04/86; full list of members
04 Aug 1978
Incorporation

COFATHEC HEATSAVE LIMITED Charges

30 June 2004
Security assignment (the security agreement)
Delivered: 19 July 2004
Status: Outstanding
Persons entitled: Natexis Banques Populaires
Description: The assigned rights. See the mortgage charge document for…
17 August 2001
Charge between (1) cofathec heatsave limited (the chargor) and (2) the royal bank of scotland PLC (in its capacity as security trustee) (the charge)
Delivered: 22 August 2001
Status: Satisfied on 23 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: (1.1) all the securities and the proceeds of any sale of…
21 September 1999
Mortgage debenture
Delivered: 24 September 1999
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 September 1999
Legal mortgage
Delivered: 8 September 1999
Status: Satisfied on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 27 hornsby square southfields…

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