HEATEK LABONE CADEL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 01619921
Status Active
Incorporation Date 4 March 1982
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 800 . The most likely internet sites of HEATEK LABONE CADEL LIMITED are www.heateklabonecadel.co.uk, and www.heatek-labone-cadel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Heatek Labone Cadel Limited is a Private Limited Company. The company registration number is 01619921. Heatek Labone Cadel Limited has been working since 04 March 1982. The present status of the company is Active. The registered address of Heatek Labone Cadel Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BAKER, John Edgar has been resigned. Secretary BALL, Ute Suse has been resigned. Secretary EASTWOOD, Jeremy Colin has been resigned. Secretary HAMMOND, Geoffrey Byard has been resigned. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary JOHNS, David has been resigned. Secretary MURRAY, John Roderick has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COOPER, Peter has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director MILNE, Alan Douglas has been resigned. Director MURRAY, John Roderick has been resigned. Director SLARK, Gavin has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BAKER, John Edgar
Resigned: 31 March 2000
Appointed Date: 01 July 1995
Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 February 2007
Secretary
EASTWOOD, Jeremy Colin
Resigned: 22 March 2002
Appointed Date: 01 April 2000
Secretary
HAMMOND, Geoffrey Byard
Resigned: 27 November 2006
Appointed Date: 28 January 2003
Secretary
HIGGINSON, Kevin Mark
Resigned: 28 January 2003
Appointed Date: 22 March 2002
Secretary
JOHNS, David
Resigned: 30 June 1995
Secretary
MURRAY, John Roderick
Resigned: 01 February 2007
Appointed Date: 27 November 2006
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
COOPER, Peter
Resigned: 25 July 1996
85 years old
Director
DONOVAN, Patrick Wallace
Resigned: 30 September 2002
Appointed Date: 16 September 1996
77 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
65 years old
Director
HIGGINSON, Kevin Mark
Resigned: 30 May 2006
Appointed Date: 31 May 2001
66 years old
Director
MILNE, Alan Douglas
Resigned: 31 May 2001
Appointed Date: 20 April 1989
79 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 30 May 2006
65 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 January 2006
60 years old
Director
WOOD, Peter Scott
Resigned: 01 January 2006
Appointed Date: 22 September 2003
78 years old

Persons With Significant Control

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

HEATEK LABONE CADEL LIMITED Events

19 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 800
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 800
...
... and 113 more events
05 Oct 1987
Particulars of mortgage/charge
05 Oct 1987
Particulars of mortgage/charge
24 Sep 1987
25/07/86 amend
26 Aug 1986
Full accounts made up to 31 October 1985
26 Aug 1986
Return made up to 25/07/86; full list of members

HEATEK LABONE CADEL LIMITED Charges

2 October 1987
Chattels morrgage
Delivered: 5 October 1987
Status: Satisfied on 20 May 2009
Persons entitled: Forward Trust Limited
Description: All chattels plant machinery (see items below) one new ford…
2 October 1987
Chattels morgage
Delivered: 5 October 1987
Status: Satisfied on 20 May 2009
Persons entitled: Forward Trust Limited
Description: All chattels plant machinery (see items below). Owe new…
10 September 1982
Charge
Delivered: 15 September 1982
Status: Satisfied on 20 May 2009
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
17 May 1982
Charge
Delivered: 20 May 1982
Status: Satisfied on 20 May 2009
Persons entitled: Midland Bank PLC
Description: Floating charge on the (please see do M8). Undertaking and…

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