THE HEAT MACHINE COMPANY LIMITED
TYNE & WEAR LISTER MOULDINGS LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 5QZ

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

Secretary
HARRIS, John Richard
Appointed Date: 04 April 2006

Director
BLOODWORTH, Walter

85 years old

Resigned Directors

Secretary
GREENHALGH, David
Resigned: 07 May 2004

Secretary
SILL, Malcolm Paul
Resigned: 04 April 2006
Appointed Date: 11 September 1998

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
CARRAHAR, William
Resigned: 31 March 1994
62 years old

Director
GOUDIE, James Sandford
Resigned: 06 September 2002
90 years old

Director
GREENHALGH, David
Resigned: 07 May 2004
81 years old

Director
MCLEOD, Robert
Resigned: 31 May 1997
92 years old

Director
MURTA, Eric George
Resigned: 12 January 1993
Appointed Date: 01 December 1992
88 years old

Director
MURTA, Eric George
Resigned: 31 January 2003
88 years old

Director
SILL, Malcolm Paul
Resigned: 04 April 2006
Appointed Date: 01 January 2002
67 years old

Director
TIMMONS, Gerard Stephen
Resigned: 18 August 1995
Appointed Date: 01 December 1992
65 years old

THE HEAT MACHINE COMPANY LIMITED Events

28 Jul 2015
Restoration by order of the court
08 May 2012
Final Gazette dissolved via voluntary strike-off
24 Jan 2012
First Gazette notice for voluntary strike-off
16 Jan 2012
Application to strike the company off the register
05 Jan 2012
Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100,000

...
... and 86 more events
01 Apr 1987
Return made up to 15/01/87; full list of members

10 Feb 1987
Accounting reference date extended from 30/04 to 12/05

30 Jan 1987
Full accounts made up to 10 May 1986

07 May 1986
Full accounts made up to 12 May 1985

07 May 1986
Return made up to 25/01/86; full list of members

THE HEAT MACHINE COMPANY LIMITED Charges

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…