HEATRAE SADIA HEATING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4LL
Company number 00313551
Status Active
Incorporation Date 29 April 1936
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Simon Charles Oliver as a director on 31 December 2016; Termination of appointment of Paul Thomas Moss as a director on 31 December 2016. The most likely internet sites of HEATRAE SADIA HEATING LIMITED are www.heatraesadiaheating.co.uk, and www.heatrae-sadia-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten 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.Heatrae Sadia Heating Limited is a Private Limited Company. The company registration number is 00313551. Heatrae Sadia Heating Limited has been working since 29 April 1936. The present status of the company is Active. The registered address of Heatrae Sadia Heating 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. ZWIERS, Jan-Feie is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary STRATTON, Malcolm has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DAWSON, Peter Albert has been resigned. Director EBBAGE, Anthony Charles has been resigned. Director EDWARDS, Mark John has been resigned. Director ELLIS, John Campbell has been resigned. Director GESTETNER, Geoffrey Sigmund has been resigned. Director GODDARD, David Peter has been resigned. Director GRAVESTOCK, Martin Geoffrey has been resigned. Director HANNAH, Alan Grant has been resigned. Director MCFAULL, John has been resigned. Director MOSS, Paul Thomas has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director NORTON, Brian George has been resigned. Director PARRISH, Andrew Ronald has been resigned. Director WATSON, Mervyn Richard has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
ZWIERS, Jan-Feie
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 16 December 1996
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 13 February 2004
73 years old
Director
DAVIES, Michael Thomas
Resigned: 15 July 2002
Appointed Date: 16 December 1996
78 years old
Director
DAWSON, Peter Albert
Resigned: 15 July 2002
Appointed Date: 22 August 1996
88 years old
Director
EBBAGE, Anthony Charles
Resigned: 19 August 1994
87 years old
Director
EDWARDS, Mark John
Resigned: 15 July 2002
Appointed Date: 16 December 1996
71 years old
Director
ELLIS, John Campbell
Resigned: 31 October 1997
84 years old
Director
GESTETNER, Geoffrey Sigmund
Resigned: 12 May 2000
Appointed Date: 24 December 1997
60 years old
Director
GODDARD, David Peter
Resigned: 15 July 2002
Appointed Date: 20 November 1995
79 years old
Director
GRAVESTOCK, Martin Geoffrey
Resigned: 15 July 2002
75 years old
Director
HANNAH, Alan Grant
Resigned: 05 March 2004
Appointed Date: 16 October 2000
72 years old
Director
MCFAULL, John
Resigned: 26 March 2012
Appointed Date: 05 March 2004
69 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 26 March 2012
67 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
NORTON, Brian George
Resigned: 19 November 2000
77 years old
Director
PARRISH, Andrew Ronald
Resigned: 20 November 1995
80 years old
Director
WATSON, Mervyn Richard
Resigned: 22 July 1996
82 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
57 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996

HEATRAE SADIA HEATING LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,608,001
...
... and 218 more events
20 May 1986
Accounting reference date extended from 31/12 to 31/03
19 May 1986
Return made up to 31/12/85; full list of members
08 Dec 1977
Company name changed\certificate issued on 08/12/77
29 Apr 1936
Incorporation
13 Apr 1936
Certificate of incorporation

HEATRAE SADIA HEATING LIMITED Charges

27 January 2011
First fixed charge over the trade marks
Delivered: 2 February 2011
Status: Satisfied on 13 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: First fixed charge all of the charged property see image…
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…
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…
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…
31 December 1996
Accession agreement between the company newmond limited as agent and trustee for itself and each of the chargors and morgan grenfell & co. Limited relating to a debenture (the "debenture") dated 4TH december 1996
Delivered: 9 January 1997
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…

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