APPLIED RADIATORS LIMITED
HANLEY


Company number 02962141
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address UNIT 2 HANLEY BUSINESS PARK, COOPER STREET, HANLEY, STOKE-ON-TRENT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 28 February 2016 to 31 January 2016. The most likely internet sites of APPLIED RADIATORS LIMITED are www.appliedradiators.co.uk, and www.applied-radiators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Applied Radiators Limited is a Private Limited Company. The company registration number is 02962141. Applied Radiators Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Applied Radiators Limited is Unit 2 Hanley Business Park Cooper Street Hanley Stoke On Trent. . BROUGH, Mark Andrew is a Director of the company. MOORES, Darren Richard is a Director of the company. STEVENSON, Gary Peter is a Director of the company. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Secretary MCAULIFFE, Keith Edward has been resigned. Director LEESE, Alan William has been resigned. Director MCAULIFFE, Keith Edward has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROUGH, Mark Andrew
Appointed Date: 12 December 2013
53 years old

Director
MOORES, Darren Richard
Appointed Date: 12 December 2013
60 years old

Director
STEVENSON, Gary Peter
Appointed Date: 12 December 2013
61 years old

Resigned Directors

Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 11 November 1994
Appointed Date: 25 August 1994

Secretary
MCAULIFFE, Keith Edward
Resigned: 23 March 2015
Appointed Date: 11 November 1994

Director
LEESE, Alan William
Resigned: 23 March 2015
Appointed Date: 11 November 1994
70 years old

Director
MCAULIFFE, Keith Edward
Resigned: 23 March 2015
Appointed Date: 11 November 1994
84 years old

Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 11 November 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Applied Radiators Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED RADIATORS LIMITED Events

09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 75

...
... and 66 more events
15 Dec 1994
Particulars of mortgage/charge

21 Nov 1994
New secretary appointed;director resigned;new director appointed

21 Nov 1994
Director resigned;new director appointed

14 Nov 1994
Company name changed hajco 155 LIMITED\certificate issued on 15/11/94

25 Aug 1994
Incorporation

APPLIED RADIATORS LIMITED Charges

23 March 2015
Charge code 0296 2141 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Keith Mcauliffe Alan Leese
Description: Contains floating charge…
23 March 2015
Charge code 0296 2141 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
29 July 2004
Debenture
Delivered: 2 August 2004
Status: Satisfied on 23 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 9 November 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…