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HEATRAE SADIA HEATING LIMITED

Learn more about HEATRAE SADIA HEATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

HEATRAE SADIA HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00313551
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.29
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 27510 - Manufacture of electric domestic appliances
Company HEATRAE SADIA HEATING LIMITED is a Private Limited Company, registration number 00313551, established in United Kingdom on the 29. April 1936. The company is now active. The company has been in business for 80 years and 7 months. The company is based on BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL. Business of the company HEATRAE SADIA HEATING LIMITED by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "27510 - Manufacture of electric domestic appliances". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company HEATRAE SADIA HEATING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2608001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.13
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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SECOND FILING WITH MUD 03/01/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING
Form type: TM01
Date: 2012.06.06
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DIRECTOR APPOINTED MR JAN-FEIE ZWIERS
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL
Form type: TM01
Date: 2012.06.01
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DIRECTOR APPOINTED MR PAUL THOMAS MOSS
Form type: AP01
Date: 2012.03.28
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 was registered on 13/08/2012.
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.02
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
Form type: AD01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.13
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
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SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.28
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RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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CONSO, 02/01/07
Form type: 122
Date: 2007.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24

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Company directors and board members:

KAREN DAWN ROBERTS (current)
Secretary, 2008.04.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
PAUL THOMAS MOSS (current)
Director, FINANCE DIRECTOR, 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
JAN-FEIE ZWIERS (current)
Director, GROUP FINANCE CONTROLLER, 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL
ENGLAND
SARAH CAROLINE BOND (resigned)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
CHRISTOPHER JOHN CHAPMAN (resigned)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
TRACEY LOWE (resigned)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (resigned)
Secretary, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1993.01.03 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
ADRIAN EGERTON DARLING (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.02.13 - 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
MICHAEL THOMAS DAVIES (resigned)
Director, 1996.12.16 - 2002.07.15
DADLINGTON HOUSE FARM SHENTON LANE , DADLINGTON
CV13 6JD, WARWICKSHIRE
PETER ALBERT DAWSON (resigned)
Director, MANUFACTURING DIRECTOR, 1996.08.22 - 2002.07.15
BURE HOUSE RECTORY ROAD HORSTEAD , NORWICH
NR12 7EP
ANTHONY CHARLES EBBAGE (resigned)
Director, MANUFACTURING DIRECTOR, 1993.01.03 - 1994.08.19
72 THUNDER LANE THORPE ST ANDREW , NORWICH
NR7 0JQ, NORFOLK
MARK EDWARDS (resigned)
Director, 1996.12.16 - 2002.07.15
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
JOHN CAMPBELL ELLIS (resigned)
Director, MANAGING DIRECTOR, 1993.01.03 - 1997.10.31
HILL COTTAGE SAXLINGHAM GREEN , NORWICH
NR15 1TE
GEOFFREY SIGMUND GESTETNER (resigned)
Director, MANAGER, 1997.12.24 - 2000.05.12
FLAT 5 160 GLOUCESTER TERRACE , LONDON
W2 6HR
DAVID PETER GODDARD (resigned)
Director, 1995.11.20 - 2002.07.15
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
MARTIN GEOFFREY GRAVESTOCK (resigned)
Director, SALES DIRECTOR, 1993.01.03 - 2002.07.15
SWEETBRIAR BARN FROGGE LANE GREAT HAUTBOIS , COLTISHALL
NR12 7JT, NORFOLK
ALAN GRANT HANNAH (resigned)
Director, 2000.10.16 - 2004.03.05
THE OLD POST OFFICE 8 NEWCASTLE ROAD SOUTH BRERETON GREEN , SANDBACH
CW11 1RS, CHESHIRE
JOHN MCFAULL (resigned)
Director, FINANCIAL CONTROLLER, 2004.03.05 - 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
NEWMOND ADMINISTRATION LIMITED (resigned)
Director, CORPORATE BODY, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
BRIAN GEORGE NORTON (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.03 - 2000.11.19
WILLOWGATE GT HAUTBOIS COMM COLTISHALL , NORWICH
NR12 7JT, NORFOLK
ANDREW RONALD PARRISH (resigned)
Director, MANAGING DIRECTOR, 1993.01.03 - 1995.11.20
WHITEMOORS BROADLANDS , BROCKENHURST
SO42 7SX, HAMPSHIRE
MERVYN RICHARD WATSON (resigned)
Director, TECHNICAL DIRECTOR, 1993.01.03 - 1996.07.22
OAK DALE MILL LOKE , HORNING
NR12 8LL, NORFOLK
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1993.01.03 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1993.01.03 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to HEATRAE SADIA HEATING ltd.

Information about the Private Limited Company HEATRAE SADIA HEATING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data