HRS HEAT EXCHANGERS LIMITED
WATFORD M. BONNER (MOVING) LIMITED

Hellopages » Hertfordshire » Watford » WD18 8JY

Company number 03315082
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address HRS HOUSE 10-12 CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8JY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of HRS HEAT EXCHANGERS LIMITED are www.hrsheatexchangers.co.uk, and www.hrs-heat-exchangers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrs Heat Exchangers Limited is a Private Limited Company. The company registration number is 03315082. Hrs Heat Exchangers Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Hrs Heat Exchangers Limited is Hrs House 10 12 Caxton Way Watford Business Park Watford Hertfordshire Wd18 8jy. . TWYDLE, Robert Michael is a Secretary of the company. PITHER, Steven Edward is a Director of the company. Secretary REEVE, Clair has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
TWYDLE, Robert Michael
Appointed Date: 30 June 1999
Director
PITHER, Steven Edward
Appointed Date: 29 July 1997
68 years old

Resigned Directors

Secretary
REEVE, Clair
Resigned: 30 June 1999
Appointed Date: 29 July 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 July 1997
Appointed Date: 07 February 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 July 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Steven Edward Pither
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Hrs Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HRS HEAT EXCHANGERS LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Auditor's resignation
01 Mar 2016
Registration of charge 033150820004, created on 29 February 2016
19 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
...
... and 58 more events
15 Aug 1997
Nc inc already adjusted 04/08/97
15 Aug 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1997
Company name changed M. bonner (moving) LIMITED\certificate issued on 04/08/97
07 Feb 1997
Incorporation

HRS HEAT EXCHANGERS LIMITED Charges

29 February 2016
Charge code 0331 5082 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2006
Fixed and floating charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 1998
Memorandum of cash deposit
Delivered: 24 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £30,000 credited to account…

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