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BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)

Learn more about BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CARAGH ROAD, CHESTER LE STREET, COUNTY DURHAM, DH2 3EA

BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00371055
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.03
overdue: NO
last made update: 2015.05.06
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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06/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN POWELL
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITWELL
Form type: TM01
Date: 2015.05.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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PREVEXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 6 CARAGH ROAD, CHESTER LE STREET, DURHAM, CO DURHAM, DH2 3EA
Form type: AD01
Date: 2014.07.22
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06/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEFIELD COLLING / 03/06/2014
Form type: CH01
Date: 2014.07.20
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 6 THE BARN, CHESTER LE STREET, COUNTY DURHAM, DH2 3RD
Form type: AD01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, C/O MR JOHN COLLING, 25 GRAYTHWAITE, CHESTER LE STREET, COUNTY DURHAM, DH2 2UH, UNITED KINGDOM
Form type: AD01
Date: 2014.03.12
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APPOINTMENT TERMINATED, SECRETARY FIONA CRUICKSHANKS
Form type: TM02
Date: 2014.03.12
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.23
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06/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, THE ARCHWAYS BACK LANE, SHIRLEY, DERBYSHIRE, DE6 3AS
Form type: AD01
Date: 2013.02.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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06/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY
Form type: TM01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY
Form type: TM01
Date: 2012.08.09
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DIRECTOR APPOINTED MR NICHOLAS ALAN WHITWELL
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR CIARAN DOHERTY
Form type: TM01
Date: 2011.06.27
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.16
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13/05/11
Form type: AR01
Date: 2011.06.16
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED CIARAN JOSEPH DOHERTY
Form type: AP01
Date: 2010.08.10
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DIRECTOR APPOINTED JOHN WHITEFIELD COLLING
Form type: AP01
Date: 2010.08.06
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DIRECTOR APPOINTED MARTIN WRIGHT
Form type: AP01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLETON WARD
Form type: TM01
Date: 2010.06.25
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12/05/10
Form type: AR01
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, THE NATIONAL METALFORMING CENTRE, 47 BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS, B70 6PY
Form type: 287
Date: 2009.09.16
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
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ANNUAL RETURN MADE UP TO 06/05/09
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED GARRY NAUGHTON
Form type: 288a
Date: 2008.12.10
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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ANNUAL RETURN MADE UP TO 06/05/08
Form type: 363s
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.08
£2.95
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ANNUAL RETURN MADE UP TO 06/05/07
Form type: 363s
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, CARLYLE HOUSE, 235/237 VAUXHALL BRIDGE ROAD,, LONDON, SW1V 1EJ
Form type: 287
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.05
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ANNUAL RETURN MADE UP TO 06/05/06
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.08
£2.95
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ANNUAL RETURN MADE UP TO 06/05/05
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.13
£2.95
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ANNUAL RETURN MADE UP TO 06/05/04
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29

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Company directors and board members:

JOHN WHITEFIELD COLLING (current)
Director, MARKETING DIRECTOR, 2010.05.14
6 CARAGH ROAD , CHESTER LE STREET
DH2 3EA, COUNTY DURHAM
GARRY NAUGHTON (current)
Director, CO DIRECTOR, 2008.10.09
27A TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
MARTIN WRIGHT (current)
Director, SALES & MARKETING DIRECTOR, 2010.05.14
26 KINGSWELL , MORPETH
NE61 2TZ, NORTHUMBERLAND
JOHN CARRUTHERS (resigned)
Secretary, CHIEF EXECUTIVE, 1998.07.07 - 2003.04.04
35 VICTORIA STREET , ALLOA
FK10 2DZ, CLACKMANNANSHIRE
FIONA CRUICKSHANKS (resigned)
Secretary, ASSOCIATION SECRETARY, 2003.12.31 - 2014.01.01
36 BLAIRDENAN AVENUE , MOODIESBURN
G69 0JT, NORTHY LANARKSHIRE
RODERICK CHARLES ROBERTSON (resigned)
Secretary, TRADE ASSOCIATION SECRETARY, 1991.12.05 - 1998.07.07
18 ORMONDE AVENUE MUIREND , GLASGOW
G44 3QX
ALAN SILVESTER (resigned)
Secretary, 2003.04.04 - 2003.12.31
RAVENSBURY PORTLAND ROAD, KIRBY MUXLOE , LEICESTER
LE9 2EH, LEICESTERSHIRE
IAN ANDERSON SUTHERLAND (resigned)
Secretary, 1991.05.26 - 1991.12.05
2 HUTCHISON COURT GIFFNOCK , GLASGOW
G46 7NN
SIMON STUART MURRAY AUSTIN (resigned)
Director, MANAGING DIRECTOR, 2003.11.26 - 2004.04.02
16 CITY POINT STANDARD HILL , NOTTINGHAM
NG1 6FX
HENRY RICHARD BALMER (resigned)
Director, COMPANY DIRECTOR, 1994.09.13 - 1995.05.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
JEREMY BELOFF (resigned)
Director, MARKETING DIRECTOR : BARLO GROUP PLC, 1991.05.26 - 1994.03.11
GLENWOOD TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
ANTHONY JOHN BIGGIN (resigned)
Director, CO DIRECTOR, 2002.04.12 - 2003.04.04
THE DOWER HOUSE MAIN STREET WINSTER , MATLOCK
DE4 2DH, DERBYSHIRE
JEFFREY EDWARD BROCKWELL (resigned)
Director, MANAGING DIRECTOR; BOILER GROUP POTTERTON MYS, 1991.05.26 - 1991.09.04
44 THE FAIRWAYS , LEAMINGTON SPA
CV32 6PS, WARWICKSHIRE
MARTYN COFFEY (resigned)
Director, CEO, 2005.04.01 - 2006.12.31
4 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
ROBERT COPLEY (resigned)
Director, GENERAL MANAGER, 2006.06.23 - 2007.04.20
COLBORNE MELLOR LANE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9SA
CIARAN JOSEPH DOHERTY (resigned)
Director, GENERAL MANAGER, 2010.05.14 - 2011.05.13
27 SLIEVEMORE PARK GALLIAGH , DERRY CITY
BT48 8NJ, DERRY
NORTHERN IRELAND
DAVID WILLIAM DRY (resigned)
Director, CHIEF EXECUTIVE: BAXI PARTNERSHIP LTD, 1991.05.26 - 1992.09.07
HAZELFIELD LEGH ROAD , KNUTSFORD
WA16 8LS, CHESHIRE
CECIL DUCKWORTH (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE : WORCESTOR GROUP, 1991.05.26 - 1997.03.27
STONEHALL FARM GREEN STREET KEMPSEY , WORCESTER
WR5 3QB, WORCESTERSHIRE
JAMES DUTFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 1994.12.06
48 LONG COPSE ASTLEY VILLAGE , CHORLEY
PR7 1TH, LANCS
FRANCIS WILLIAM ENSTONE (resigned)
Director, FINANCIAL DIRECTOR / COMPANY SECRETARY, 1991.05.26 - 2000.01.31
78 SUNDERTON LANE CLANFIELD , WATERLOOVILLE
PO8 0NT, HAMPSHIRE
JUERGEN FREUND (resigned)
Director, CHIEF EXECUTIVE, 1994.03.11 - 1996.03.29
36 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BA, SURREY
BRYAN MARK GRAY (resigned)
Director, COMPANY DIRECTOR, 1995.06.07 - 2000.05.31
THE FIRS 69 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
JOHN MICHAEL GUERIN (resigned)
Director, 1994.12.06 - 1995.06.07
64 HARLSEY ROAD , STOCKTON ON TEES
TS18 5DQ, CLEVELAND
TREVOR TERENCE HARVEY (resigned)
Director, MANAGING DIRECTOR, 1996.09.12 - 2012.07.24
7 WHICKHAM LODGE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4RY
DAVID ANTHONY HEY (resigned)
Director, MANAGING DIRECTOR, 1996.03.29 - 1999.03.26
QUARRY BARN LYDART , MONMOUTH
NP25 4RL, GWENT
WALES
WILLIAM RODNEY NICHOLSON HINE (resigned)
Director, MANAGING DIRECTOR, 1994.03.11 - 2005.04.01
5 PARK ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DW, STAFFORDSHIRE
ROGER SHAUN LANARY (resigned)
Director, DIRECTOR: HAMWORTHY HEATING LIMITED, 1991.05.26 - 2002.04.12
6 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
KEVIN LEE (resigned)
Director, MODO, 1997.03.27 - 2001.04.06
MALVERN HOUSE BROCKAMIN LEIGH , WORCESTER
WR6 5JU, WORCESTERSHIRE
SAMUEL MARSHALL (resigned)
Director, MANAGING DIRECTOR, 1993.05.06 - 1995.09.12
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
ROY DAVID MARTIN (resigned)
Director, MANAGING DIRECTOR, 1993.05.06 - 2007.04.13
THE OLD RECTORY THURLBY , LINCOLN
LN5 9EG, LINCOLNSHIRE
KENNETH JOHN RAYMOND PERCIVAL (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 2002.04.12 - 2005.06.27
TYBOURNE SANDPITS ROAD , TYSOE
CV35 0SZ, WARWICKSHIRE
BRIAN ROBERT POWELL (resigned)
Director, 1993.05.06 - 2015.01.01
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
STUART STACY ROLLAND (resigned)
Director, MANAGING DIRECTOR, 1995.12.07 - 1998.04.03
1 ROLLING HILLS GOODMANHAM , YORK
YO4 3JD
THOMAS ANDREW SIMPSON (resigned)
Director, SALES DIRECTOR, 1993.05.06 - 1995.09.12
POND HOUSE , OVINGTON
CO10 8LE, SUFFOLK
NICHOLAS DAVID TEMPLETON WARD (resigned)
Director, 2006.06.23 - 2010.05.14
KERSOE HOUSE KERSOE , PERSHORE
WR10 3JD, WORCESTERSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 38,216 + 312.79 % £ 9,258
Debtors £ 30,313 + 1007.12 % £ 2,738
Shareholder Funds £ 16,855 - 12.04 % £ 19,163
Profit Loss Account Reserve £ 16,855 - 12.04 % £ 19,163
Net Assets Liabilities Including Pension Asset Liability £ 16,855 - 12.04 % £ 19,163
Total Assets Less Current Liabilities £ 167,670 + 20.59 % £ 139,047
Net Current Assets Liabilities £ 167,670 + 20.59 % £ 139,047
Cash Bank In Hand £ 7,903 + 21.21 % £ 6,520
Accruals Deferred Income £ 150,815 + 25.8 % £ 119,884
Creditors Due Within One Year £ 4,677

Companies near to BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE) 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: 2016.04.28. Reload the data