HEAT TREATMENTS (NORTHAMPTON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UL

Company number 02366154
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address SHEAF CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEAT TREATMENTS (NORTHAMPTON) LIMITED are www.heattreatmentsnorthampton.co.uk, and www.heat-treatments-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Heat Treatments Northampton Limited is a Private Limited Company. The company registration number is 02366154. Heat Treatments Northampton Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Heat Treatments Northampton Limited is Sheaf Close Lodge Farm Industrial Estate Northampton Nn5 7ul. . BROTHERS, Philip Andrew is a Secretary of the company. BROTHERS, Philip Andrew is a Director of the company. MITCHELL, Nichola Louise is a Director of the company. ROWLANDS, Shaun Lloyd is a Director of the company. Secretary BROTHERS, Graham Martin has been resigned. Director BROTHERS, Graham Martin has been resigned. Director SMITH, Christopher Michael has been resigned. Director VARGA, Laslo Karoly has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BROTHERS, Philip Andrew
Appointed Date: 09 September 1993
Director
BROTHERS, Philip Andrew

73 years old
Director
MITCHELL, Nichola Louise
Appointed Date: 03 November 2015
51 years old
Director
ROWLANDS, Shaun Lloyd
Appointed Date: 14 October 2005
58 years old

Resigned Directors

Secretary
BROTHERS, Graham Martin
Resigned: 09 September 1993
Director
BROTHERS, Graham Martin
Resigned: 09 September 1993
68 years old
Director
SMITH, Christopher Michael
Resigned: 13 May 2008
Appointed Date: 22 January 2007
54 years old
Director
VARGA, Laslo Karoly
Resigned: 27 February 2006
73 years old

Persons With Significant Control

Mr Philip Andrew Brothers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laszlo Karoly Varga
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT TREATMENTS (NORTHAMPTON) LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 900
13 Nov 2015
Appointment of Mrs Nichola Louise Mitchell as a director on 3 November 2015
...
... and 81 more events
14 Sep 1989
Accounting reference date notified as 30/09
12 Sep 1989
Memorandum and Articles of Association
23 Aug 1989
Company name changed harmston-mills services LIMITED\certificate issued on 24/08/89
23 Aug 1989
Company name changed\certificate issued on 23/08/89
29 Mar 1989
Incorporation

HEAT TREATMENTS (NORTHAMPTON) LIMITED Charges

27 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 19 November 2009
Persons entitled: Channel Asset Management LTD
Description: Fixed and floating charge over assets of the company.
25 October 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied on 18 January 2014
Persons entitled: Midland Bank PLC
Description: L/H premises situate at sheaf close lodge farm industrial…
1 October 1991
Fixed and floating charge
Delivered: 8 October 1991
Status: Satisfied on 18 January 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the undertaking and all property…

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