HEATACTION LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 02915880
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address ALEX HOUSE, 260-268 CHAPEL STREET, SALFORD, ENGLAND, M3 5JZ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Sub-division of shares on 15 December 2016; Resolutions RES13 ‐ Shares sub-divided 15/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of HEATACTION LIMITED are www.heataction.co.uk, and www.heataction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heataction Limited is a Private Limited Company. The company registration number is 02915880. Heataction Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Heataction Limited is Alex House 260 268 Chapel Street Salford England M3 5jz. . BONNY, Philippe is a Director of the company. RIBES, Firmin is a Director of the company. WATTS, Richard Simon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WATTS, Katharine Rachael has been resigned. Secretary WATTS, Rosemary Helen has been resigned. Director WATTS, Katharine Rachael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BONNY, Philippe
Appointed Date: 15 December 2016
68 years old
Director
RIBES, Firmin
Appointed Date: 15 December 2016
58 years old
Director
WATTS, Richard Simon
Appointed Date: 26 April 1994
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 April 1994
Appointed Date: 06 April 1994
Secretary
WATTS, Katharine Rachael
Resigned: 15 December 2016
Appointed Date: 01 October 1999
Secretary
WATTS, Rosemary Helen
Resigned: 01 October 1999
Appointed Date: 26 April 1994
Director
WATTS, Katharine Rachael
Resigned: 15 December 2016
Appointed Date: 30 March 2012
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 April 1994
Appointed Date: 06 April 1994

HEATACTION LIMITED Events

02 Feb 2017
Sub-division of shares on 15 December 2016
16 Jan 2017
Resolutions
  • RES13 ‐ Shares sub-divided 15/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
22 Dec 2016
Termination of appointment of Katharine Rachael Watts as a director on 15 December 2016
22 Dec 2016
Termination of appointment of Katharine Rachael Watts as a secretary on 15 December 2016
...
... and 68 more events
16 Feb 1995
Director's particulars changed
04 May 1994
New secretary appointed;director resigned
04 May 1994
Secretary resigned;new director appointed
04 May 1994
Registered office changed on 04/05/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Apr 1994
Incorporation

HEATACTION LIMITED Charges

26 May 2016
Charge code 0291 5880 0006
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of railway street…
1 December 2014
Charge code 0291 5880 0005
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
11 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2011
Legal charge
Delivered: 12 February 2011
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property known as land and buildings on the west side…
18 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 1 February 2016
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1998
Debenture
Delivered: 3 October 1998
Status: Satisfied on 13 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEAT56 LTD HEATABRIX LIMITED HEAT-A-HOME LIMITED HEATAIR PROJECTS LIMITED HEATAIR SOLUTIONS LIMITED HEATALO LTD HEATANDFLOW CONSULTANCY LIMITED