BAXI HEATING UK LIMITED
WARWICK BAXI HEATING LIMITED BAXI GOLD LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 03879156
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Paul Thomas Moss as a director on 31 December 2016; Appointment of Mr Simon Charles Oliver as a director on 31 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BAXI HEATING UK LIMITED are www.baxiheatinguk.co.uk, and www.baxi-heating-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxi Heating Uk Limited is a Private Limited Company. The company registration number is 03879156. Baxi Heating Uk Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Baxi Heating Uk Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. OLIVER, Simon Charles is a Director of the company. PINDER, David Stuart is a Director of the company. VAN OOIJEN, Jan is a Director of the company. Secretary DARLING, Adrian Egerton has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary STRATTON, Malcolm has been resigned. Director ACORNLEY, John Keith has been resigned. Director COFFEY, Martyn has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director EDWARDS, Mark John has been resigned. Director EPERJESI, Louis Leslie Alexander has been resigned. Director GRAY, Bryan Mark has been resigned. Director HANNAH, Alan Grant has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director MOSS, Paul Thomas has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 11 November 2010
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
PINDER, David Stuart
Appointed Date: 22 April 2013
61 years old
Director
VAN OOIJEN, Jan
Appointed Date: 01 January 2012
66 years old

Resigned Directors

Secretary
DARLING, Adrian Egerton
Resigned: 11 November 2010
Appointed Date: 30 April 2008
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 27 July 2001
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 27 July 2001
Appointed Date: 12 November 1999
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 31 December 2002
Director
ACORNLEY, John Keith
Resigned: 22 November 2000
Appointed Date: 12 November 1999
72 years old
Director
COFFEY, Martyn
Resigned: 30 November 2011
Appointed Date: 03 June 2005
63 years old
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 30 April 2008
73 years old
Director
DAVIES, Michael Thomas
Resigned: 15 July 2002
Appointed Date: 22 November 2000
78 years old
Director
EDWARDS, Mark John
Resigned: 16 January 2008
Appointed Date: 28 November 2002
71 years old
Director
EDWARDS, Mark John
Resigned: 15 July 2002
Appointed Date: 22 November 2000
71 years old
Director
EPERJESI, Louis Leslie Alexander
Resigned: 23 October 2003
Appointed Date: 28 November 2002
63 years old
Director
GRAY, Bryan Mark
Resigned: 22 November 2000
Appointed Date: 12 November 1999
72 years old
Director
HANNAH, Alan Grant
Resigned: 11 May 2005
Appointed Date: 11 April 2001
72 years old
Director
KELLY, Mark Jonathan Warwick
Resigned: 11 January 2012
Appointed Date: 19 May 2008
65 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 11 December 2000
67 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002

BAXI HEATING UK LIMITED Events

03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Satisfaction of charge 16 in full
...
... and 137 more events
29 Jan 2000
Declaration of satisfaction of mortgage/charge
21 Dec 1999
Particulars of mortgage/charge
17 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
07 Dec 1999
Company name changed baxi gold LIMITED\certificate issued on 07/12/99
12 Nov 1999
Incorporation

BAXI HEATING UK LIMITED Charges

7 May 2013
Charge code 0387 9156 0018
Delivered: 16 May 2013
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: UK trademark registration no's 1558704, 2480345 and…
27 January 2011
First fixed charge over the trade marks
Delivered: 2 April 2013
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged property being the trade marks the trade mark…
27 January 2011
First fixed charge over the trade marks
Delivered: 2 February 2011
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: First fixed charge all of the charged property see image…
30 April 2009
A trade marks charge
Delivered: 14 May 2009
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Trade mark-elson, reg. No. 684682, filing date 12/12/1949…
21 March 2007
Trade marks charge agreement
Delivered: 23 March 2007
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The trade marks the trade mark applications the goodwill of…
26 March 2004
Trade marks and patents charge
Delivered: 8 April 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: By way of first fixed charge all the charged property being…
12 March 2004
A guarantee and debenture
Delivered: 25 March 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Supplemental mortgage which is supplemental to a guarantee and debenture dated 28 november 2000 and
Delivered: 17 October 2002
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property being land on the south side of wood…
28 November 2000
Guarantee and debenture
Delivered: 28 November 2002
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Guarantee & debenture
Delivered: 31 October 2002
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Freehold property land and buildings on the north west side…
28 November 2000
Guarantee & debenture
Delivered: 31 October 2002
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Freehold property part of land at club street, bamber…
28 November 2000
Guarantee & debenture
Delivered: 31 October 2002
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Freehold property land on the south side of wood lane…
28 November 2000
Guarantee & debenture
Delivered: 31 October 2002
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Freehold property land on the south side of brown edge…
28 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
28 November 2000
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: A first fixed charge over the patents, the trade marks, the…
21 January 2000
Trade marks and patents charge
Delivered: 31 January 2000
Status: Satisfied on 23 May 2001
Persons entitled: Societe Generale, London Branch as Agent and Security Trustee for the Secured Parties
Description: A first fixed charge over the patents, the trade marks, the…
21 January 2000
Guarantee & debenture
Delivered: 31 January 2000
Status: Satisfied on 23 May 2001
Persons entitled: Societe Generale, London Branch as Agent and Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Guarantee and debenture
Delivered: 21 December 1999
Status: Satisfied on 29 January 2000
Persons entitled: Societe Generale
Description: .. fixed and floating charges over the undertaking and all…

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