HEATING PRODUCTS LIMITED
DORSET HAMWORTHY PRODUCTS LIMITED EVER 1581 LIMITED

Hellopages » Dorset » Poole » BH17 0HH

Company number 04233839
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address FLEETS CORNER, POOLE, DORSET, BH17 0HH
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 . The most likely internet sites of HEATING PRODUCTS LIMITED are www.heatingproducts.co.uk, and www.heating-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Products Limited is a Private Limited Company. The company registration number is 04233839. Heating Products Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Heating Products Limited is Fleets Corner Poole Dorset Bh17 0hh. . HAIRSINE, Steven is a Secretary of the company. EDWARDS, Shaun Barry is a Director of the company. HAIRSINE, Steven is a Director of the company. RADAT, Yves Georges is a Director of the company. ROE, Ian Douglas is a Director of the company. TEMPLETON WARD, Nicholas David is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MELLORS, Niall Fraser has been resigned. Secretary MOORE, Andrew John has been resigned. Secretary VINCE, Jill Elizabeth has been resigned. Director BRATCHER, Stephen Victor has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HEWITT, John Peter has been resigned. Director HILLS, Stephen Donald has been resigned. Director HINTON, Kevin has been resigned. Director MAHONEY, Terence Michael has been resigned. Director MELLORS, Niall Fraser has been resigned. Director MOORE, Andrew John has been resigned. Director MORLEY, Richard Anthony has been resigned. Director ROMAGNE, Gilles Georges has been resigned. Director SHAW, Michael Stephen has been resigned. Director THOMPSON, Keith Edward has been resigned. Director VINCE, Jill Elizabeth has been resigned. Director WALKER, Richard has been resigned. Director WALSH, Robert has been resigned. Director WILSON, Philip John has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HAIRSINE, Steven
Appointed Date: 23 February 2016
Director
EDWARDS, Shaun Barry
Appointed Date: 25 May 2016
57 years old
Director
HAIRSINE, Steven
Appointed Date: 23 February 2016
50 years old
Director
RADAT, Yves Georges
Appointed Date: 25 May 2016
57 years old
Director
ROE, Ian Douglas
Appointed Date: 01 May 2009
60 years old
Director
TEMPLETON WARD, Nicholas David
Appointed Date: 24 May 2005
74 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 December 2001
Appointed Date: 13 June 2001
Secretary
MELLORS, Niall Fraser
Resigned: 31 July 2005
Appointed Date: 30 June 2003
Secretary
MOORE, Andrew John
Resigned: 23 February 2016
Appointed Date: 01 August 2005
Secretary
VINCE, Jill Elizabeth
Resigned: 30 June 2003
Appointed Date: 28 December 2001
Director
BRATCHER, Stephen Victor
Resigned: 18 December 2002
Appointed Date: 28 December 2001
83 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 December 2001
Appointed Date: 13 June 2001
Director
HEWITT, John Peter
Resigned: 18 October 2004
Appointed Date: 19 March 2002
78 years old
Director
HILLS, Stephen Donald
Resigned: 12 November 2009
Appointed Date: 28 December 2001
71 years old
Director
HINTON, Kevin
Resigned: 17 October 2005
Appointed Date: 28 December 2001
77 years old
Director
MAHONEY, Terence Michael
Resigned: 30 April 2009
Appointed Date: 27 November 2002
65 years old
Director
MELLORS, Niall Fraser
Resigned: 31 July 2005
Appointed Date: 30 June 2003
64 years old
Director
MOORE, Andrew John
Resigned: 23 February 2016
Appointed Date: 01 August 2005
55 years old
Director
MORLEY, Richard Anthony
Resigned: 21 March 2008
Appointed Date: 28 December 2001
68 years old
Director
ROMAGNE, Gilles Georges
Resigned: 25 May 2016
Appointed Date: 21 March 2008
66 years old
Director
SHAW, Michael Stephen
Resigned: 28 October 2008
Appointed Date: 27 November 2002
74 years old
Director
THOMPSON, Keith Edward
Resigned: 25 May 2016
Appointed Date: 05 April 2011
68 years old
Director
VINCE, Jill Elizabeth
Resigned: 30 June 2003
Appointed Date: 28 December 2001
66 years old
Director
WALKER, Richard
Resigned: 31 December 2010
Appointed Date: 28 October 2008
73 years old
Director
WALSH, Robert
Resigned: 31 October 2015
Appointed Date: 28 December 2001
67 years old
Director
WILSON, Philip John
Resigned: 25 May 2016
Appointed Date: 01 May 2009
69 years old

HEATING PRODUCTS LIMITED Events

22 Nov 2016
Auditor's resignation
07 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
25 May 2016
Appointment of Yves Georges Radat as a director on 25 May 2016
25 May 2016
Termination of appointment of Gilles Georges Romagne as a director on 25 May 2016
...
... and 89 more events
04 Jan 2002
Accounts for a dormant company made up to 19 December 2001
03 Jan 2002
Particulars of mortgage/charge
03 Jan 2002
Particulars of mortgage/charge
21 Dec 2001
Accounting reference date shortened from 30/06/02 to 19/12/01
13 Jun 2001
Incorporation

HEATING PRODUCTS LIMITED Charges

8 August 2006
Debenture
Delivered: 19 August 2006
Status: Satisfied on 10 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the north west side of shady lane…
31 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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