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HAUCK HEAT TREATMENT LIMITED

Learn more about HAUCK HEAT TREATMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39-43 BILTON WAY, LUTON, BEDFORDSHIRE, LU1 1UU

HAUCK HEAT TREATMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00884462
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.28
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Company HAUCK HEAT TREATMENT LIMITED is a Private Limited Company, registration number 00884462, established in United Kingdom on the 28. July 1966. The company is now active. The company has been in business for 50 years and 4 months. This company used to be called TTI GROUP LIMITED, SENIOR HEAT TREATMENT LIMITED. The company is based on 39-43 BILTON WAY, LUTON, BEDFORDSHIRE, LU1 1UU. Business of the company HAUCK HEAT TREATMENT LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "29/04/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.29. We do not have any information about the company HAUCK HEAT TREATMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 30/08/04 (THE AGREEMENT) - Outstanding on 2004.09.14
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 30/08/04 (THE AGREEMENT) - Outstanding on 2006.01.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30 AUGUST 2004 AND - Outstanding on 2007.02.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.11.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.16

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 8353000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.25
£2.95
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COMPANY NAME CHANGED TTI GROUP LIMITED, CERTIFICATE ISSUED ON 04/01/16
Form type: CERTNM
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES15
Document description: CHANGE OF NAME 17/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE OSBORN / 01/01/2013
Form type: CH03
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.16
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELMUT NULTE
Form type: TM01
Date: 2011.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.04
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT NULTE / 01/10/2009
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MR ANDREW NICHOLAS BORG
Form type: AP01
Date: 2010.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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SECRETARY APPOINTED MISS DENISE OSBORN
Form type: AP03
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELL
Form type: TM01
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUNCALF
Form type: TM02
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCALF
Form type: TM01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED MR OLIVER JAEGER
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KOPP
Form type: 288b
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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NC INC ALREADY ADJUSTED, 24/05/04
Form type: 123
Date: 2004.06.15
£2.95
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£ NC 5353000/10353000, 24/
Form type: RES04
Date: 2004.06.15
£2.95
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AD 24/05/04---------, £ SI [email protected]=3000000, £ IC 5353000/8353000
Form type: 88(2)R
Date: 2004.06.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26

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Company directors and board members:

DENISE COUGHLAN (current)
Secretary, 2009.10.01
39-43 BILTON WAY LUTON , BEDFORDSHIRE
LU1 1UU
ANDREW NICHOLAS BORG (current)
Director, 2010.01.01
39-43 BILTON WAY LUTON , BEDFORDSHIRE
LU1 1UU
OLIVER JAEGER (current)
Director, 2009.03.06
11 PARKSTRASSE , 40822, METTMANN
GERMANY
NICHOLAS JOHN DUNCALF (resigned)
Secretary, ACCOUNTANT, 2005.06.06 - 2009.09.30
5 SANDON AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3QB, STAFFORDSHIRE
PATRICK JAMES JOHNSTON (resigned)
Secretary, 1992.06.08 - 1995.07.04
96 WHEATHAMPSTEAD ROAD , HARPENDON
AL5 1JB, HERTFORDSHIRE
JOHN IVAN KNIGHTS (resigned)
Secretary, 1995.07.04 - 2004.08.10
THE HAVEN 4 BERBERRY DRIVE , FLITTON
MK45 5ER, BEDFORDSHIRE
DAVID ARTHUR POLLAK (resigned)
Secretary, COMPANY DIRECTOR, 2004.09.01 - 2005.06.06
40 THE GARDENS , WATFORD
WD17 3DW, HERTFORDSHIRE
JOHN EDWARD APPLETON (resigned)
Director, METALLURGIST, 1993.01.28 - 2003.07.04
43 MANOR COURT ROAD , BROMSGROVE
B60 3NW, WORCS
TERENCE DAVID ATTERBURY (resigned)
Director, 1992.06.08 - 2002.09.27
115 STANTON ROAD GREAT BARR , BIRMINGHAM
B43 5HH, WEST MIDLANDS
CHRISTOPHER JOHN BAUMANN (resigned)
Director, 1993.08.26 - 2003.07.31
31 OLD SLADE LANE , RICHINGS PARK
SL0 9DY, BUCKINGHAMSHIRE
ANDREW JOHN BELL (resigned)
Director, 1992.06.08 - 1992.12.21
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
BEREND PIETER BOLKENSTEIN (resigned)
Director, MANAGING DIRECTOR, 1999.05.06 - 2006.10.02
OVERBOSLAAN 38 , BILTHOVEN
3722 BL
THE NETHERLANDS
RALPH GRAHAM CARTWRIGHT (resigned)
Director, 1992.06.08 - 1995.09.28
18 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
STEPHEN JOHN DELL (resigned)
Director, MANAGING DIRECTOR, 2007.08.13 - 2009.09.30
55 BUCKLOW GARDENS , LYMM
WA13 9RN, CHESHIRE
NICHOLAS JOHN DUNCALF (resigned)
Director, ACCOUNTANT, 2005.06.06 - 2009.09.30
5 SANDON AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3QB, STAFFORDSHIRE
TERENCE LEONARD ELLIOTT (resigned)
Director, 1992.06.08 - 1993.10.19
SYMOTH GROVE ROAD , TRING
HP23, HERTS
CARL DOUGLAS FRANCIS (resigned)
Director, MANAGER, 1998.03.02 - 1999.05.06
3 GLENWOOD CALLOW HILL , VIRGINIA WATER
GU25 4LW, SURREY
KEITH CAMPBELL HARRIS (resigned)
Director, 1992.06.08 - 1992.12.31
5 HALL END LANE PATTINGHAM , WOLVERHAMPTON
WV6 7BL, WEST MIDLANDS
PATRICK JAMES JOHNSTON (resigned)
Director, 1992.06.08 - 1995.07.28
96 WHEATHAMPSTEAD ROAD , HARPENDON
AL5 1JB, HERTFORDSHIRE
JOHN IVAN KNIGHTS (resigned)
Director, FINANCE DIRECTOR, 1995.05.24 - 2004.08.10
THE HAVEN 4 BERBERRY DRIVE , FLITTON
MK45 5ER, BEDFORDSHIRE
PETER KOPP (resigned)
Director, MANAGING DIRECTOR, 2004.01.05 - 2009.03.06
CULONIASTRABE , BORNHEIM
53332
GERMANY
KENNETH IAN MACDONALD (resigned)
Director, 1997.06.10 - 1999.06.11
THE COTTAGE UPPER FULBROOK , STRATFORD UPON AVON
CV37 0PS, WARWICKSHIRE
HELMUT NULTE (resigned)
Director, MANAGING DIRECTOR, 2004.01.05 - 2011.02.23
MARIENBURGR STRABE 16 , ZULPICH
53909
GERMANY
ANTHONY MARTIN STAINES (resigned)
Director, MANAGING DIRECTOR, 2003.08.01 - 2007.08.12
10 CARMICHAEL CLOSE , LICHFIELD
WS14 9YW, STAFFORDSHIRE
ANTHONY MARTIN STAINES (resigned)
Director, 2000.01.05 - 2003.07.31
10 CARMICHAEL CLOSE , LICHFIELD
WS14 9YW, STAFFORDSHIRE
CLIVE STEPHEN TOLLETT (resigned)
Director, 1992.06.08 - 2000.04.30
TILE HOUSE AMENBURY LANE , HARPENDEN
AL5, HERTS
NICHOLAS VINCENT TURNBULL (resigned)
Director, 1992.11.26 - 1998.05.14
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
GEORGE WADE (resigned)
Director, 1992.06.08 - 1993.08.31
122 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LJ, LANCASHIRE
ADRIAN STEVEN WIGHT (resigned)
Director, REGIONAL DIRECTOR, 1996.09.02 - 1999.01.01
WOOD TOP FARM LINDLEY , OTLEY
LS21 2QS, WEST YORKSHIRE

Companies near to HAUCK HEAT TREATMENT ltd.

Information about the Private Limited Company HAUCK HEAT TREATMENT 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: 2016.06.12. Reload the data