Company number 01609311
Status Active
Incorporation Date 25 January 1982
Company Type Private Limited Company
Address WESTERN APPROACH, SOUTH SHIELDS, TYNE & WEAR, NE33 5QZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of THE HEAT MACHINE COMPANY LIMITED are www.theheatmachinecompany.co.uk, and www.the-heat-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The Heat Machine Company Limited is a Private Limited Company.
The company registration number is 01609311. The Heat Machine Company Limited has been working since 25 January 1982.
The present status of the company is Active. The registered address of The Heat Machine Company Limited is Western Approach South Shields Tyne Wear Ne33 5qz. . HARRIS, John Richard is a Secretary of the company. BLOODWORTH, Walter is a Director of the company. Secretary GREENHALGH, David has been resigned. Secretary SILL, Malcolm Paul has been resigned. Director BAIRD, William has been resigned. Director BLOODWORTH, Garry has been resigned. Director CARRAHAR, William has been resigned. Director GOUDIE, James Sandford has been resigned. Director GREENHALGH, David has been resigned. Director MCLEOD, Robert has been resigned. Director MURTA, Eric George has been resigned. Director MURTA, Eric George has been resigned. Director SILL, Malcolm Paul has been resigned. Director TIMMONS, Gerard Stephen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
BAIRD, William
Resigned: 21 February 2006
Appointed Date: 02 May 1993
79 years old
Director
BLOODWORTH, Garry
Resigned: 16 September 2010
Appointed Date: 26 November 2002
64 years old
Director
MURTA, Eric George
Resigned: 12 January 1993
Appointed Date: 01 December 1992
88 years old
THE HEAT MACHINE COMPANY LIMITED Events
22 December 2004
An omnibus guarantee and set-off agreement
Delivered: 23 December 2004
Status: Satisfied
on 5 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied
on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: L/H property factory bt 19/3 bede industrial estate south…
20 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a factory bt/20/10 north tees industrial…
21 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied
on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a BT61/65 rekendyke ind. Est south shields…
18 May 1984
Single debenture
Delivered: 24 May 1984
Status: Satisfied
on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…