Company number 00707607
Status Liquidation
Incorporation Date 8 November 1961
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts
Phone, email, etc
Since the company registration eighty events have happened. The last three records are 4.43 final meeting of creditors; Registered office changed on 04/05/04 from: pricewaterhousecoopers lennox house, spa road gloucester gloucestershire GL1 1XD; Receiver's abstract of receipts and payments. The most likely internet sites of BORN HEATERS LIMITED are www.bornheaters.co.uk, and www.born-heaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Born Heaters Limited is a Private Limited Company.
The company registration number is 00707607. Born Heaters Limited has been working since 08 November 1961.
The present status of the company is Liquidation. The registered address of Born Heaters Limited is 1 More London Place London Se1 2af. . Secretary HAYWOOD, Janice Marguerite has been resigned. Secretary POWELL, Angela Eileen has been resigned. Director BORN, Harold Jay has been resigned. Director BORN, Sidney Leroy, Dr has been resigned. Director MILLER, David William has been resigned. The company operates in "Manufacture metal structures & parts".
Resigned Directors
BORN HEATERS LIMITED Events
28 Dec 2007
4.43 final meeting of creditors
04 May 2004
Registered office changed on 04/05/04 from: pricewaterhousecoopers lennox house, spa road gloucester gloucestershire GL1 1XD
20 Feb 2004
Receiver's abstract of receipts and payments
17 Feb 2004
Receiver ceasing to act
23 May 2003
Receiver's abstract of receipts and payments
...
... and 70 more events
27 Feb 1987
Secretary's particulars changed
03 Dec 1986
Director resigned;new director appointed
31 Oct 1978
Share capital
30 Mar 1978
Share capital
12 Sep 1963
Annual return made up to 04/09/63
18 August 1993
Legal charge
Delivered: 21 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 46-50 even numbers southwick square…
18 August 1993
Fixed and floating charge
Delivered: 21 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1992
Credit agreement
Delivered: 12 February 1992
Status: Satisfied
on 25 April 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
28 December 1990
Credit agreement
Delivered: 9 January 1991
Status: Satisfied
on 8 April 1997
Persons entitled: Close Brothers Limited
Description: All its right title & interest in and to all sums payable…
15 June 1990
Letter of charge
Delivered: 4 July 1990
Status: Satisfied
on 2 December 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
7 March 1986
Legal charge
Delivered: 26 March 1986
Status: Satisfied
on 2 December 1993
Persons entitled: Barclays Bank PLC
Description: 46/50 even numbers southwick sq, southwick west sussex.
21 March 1985
Letter of charge
Delivered: 4 April 1985
Status: Satisfied
on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: All moneys non or hereafter standing to the credit of any…
22 May 1984
Legal charge
Delivered: 1 June 1984
Status: Satisfied
on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: L/H unit d, block 204 weldon industrial estate corby…
5 September 1983
Legal charge
Delivered: 21 September 1983
Status: Satisfied
on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: L/H 206, salow road, weldon north industrial estate, corby…
26 April 1983
Charge
Delivered: 28 April 1983
Status: Satisfied
on 8 April 1997
Persons entitled: Mercantile Credit Company Limited
Description: 1) all such instalment credit agreements as are now or…
20 June 1980
Debenture
Delivered: 27 June 1980
Status: Satisfied
on 2 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…