HEAT GROUP (UK) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7BX

Company number 06265352
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address UNIT 26 ASTON BUSINESS PARK, SHREWSBURY AVENUE WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7BX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 . The most likely internet sites of HEAT GROUP (UK) LIMITED are www.heatgroupuk.co.uk, and www.heat-group-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and six months. Heat Group Uk Limited is a Private Limited Company. The company registration number is 06265352. Heat Group Uk Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Heat Group Uk Limited is Unit 26 Aston Business Park Shrewsbury Avenue Woodston Peterborough Cambridgeshire Pe2 7bx. The company`s financial liabilities are £516.58k. It is £-64.02k against last year. The cash in hand is £32.88k. It is £3.64k against last year. And the total assets are £1417.39k, which is £14.64k against last year. SPILLING, Neil Anthony is a Secretary of the company. BUTCHER, Martin Peter is a Director of the company. HUDSON, Danny James is a Director of the company. SPILLING, Neil Anthony is a Director of the company. Director LEONARD, Stephen has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


heat group (uk) Key Finiance

LIABILITIES £516.58k
-12%
CASH £32.88k
+12%
TOTAL ASSETS £1417.39k
+1%
All Financial Figures

Current Directors

Secretary
SPILLING, Neil Anthony
Appointed Date: 01 June 2007
Director
BUTCHER, Martin Peter
Appointed Date: 01 June 2007
49 years old
Director
HUDSON, Danny James
Appointed Date: 01 June 2007
48 years old
Director
SPILLING, Neil Anthony
Appointed Date: 01 June 2007
57 years old

Resigned Directors

Director
LEONARD, Stephen
Resigned: 02 July 2007
Appointed Date: 01 June 2007
63 years old

HEAT GROUP (UK) LIMITED Events

14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
10 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000
...
... and 21 more events
21 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2008
Registered office changed on 21/05/2008 from unit 30 alfric square, woodston peterborough cambridgeshire PE2 7JP
14 Mar 2008
Director's change of particulars / martin butcher / 06/03/2008
31 Jul 2007
Director resigned
01 Jun 2007
Incorporation

HEAT GROUP (UK) LIMITED Charges

28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 26 aston business park shrewsbury…
10 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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