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INDUCTOHEAT BANYARD LIMITED

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

Company details

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

INDUCTOHEAT BANYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00916337
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.26
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

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: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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ADOPT ARTICLES 09/12/2014
Form type: RES01
Date: 2014.12.30
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY
Form type: TM01
Date: 2014.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP03
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
Form type: TM02
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN
Form type: TM01
Date: 2009.11.12
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DIRECTOR APPOINTED FRANK MANLEY
Form type: AP01
Date: 2009.11.12
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DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
Form type: TM01
Date: 2009.10.29
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.17
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GBP IC 634/0.45, 06/04/09, GBP SR [email protected]=633.55
Form type: 169
Date: 2009.04.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.06
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2009.03.04
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.12.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.08
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DIRECTOR APPOINTED MICHAEL WHISKEN
Form type: 288a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
Form type: 288c
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE
Form type: 288b
Date: 2008.12.02
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, C/O RADYNE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2PX
Form type: 287
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.11.18
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
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REGISTERED OFFICE CHANGED ON 23/10/02
Form type: 363(287)
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17

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Company directors and board members:

CHRISTOPHER DAVID HITCHINER (current)
Secretary, 2010.01.28
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (current)
Director, SOLICITOR, 2009.10.29
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
WILLIAM MATTHEW WHYTE HONEYMAN (resigned)
Secretary, 1991.09.22 - 2001.07.31
10 OLD RECTORY CLOSE CORFE MULLEN , WIMBORNE
BH21 3EP, DORSET
JOHN HENRY HOOPER (resigned)
Secretary, EXECUTIVE, 2003.01.31 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
DESMOND MARTIN PETER LOFTUS (resigned)
Secretary, 2004.03.25 - 2010.01.28
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
PHILIP EGERTON ROBINSON (resigned)
Secretary, DIRECTOR, 2002.08.22 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
DAVID RAYMOND WOODROW (resigned)
Secretary, ENGINEERING DIRECTOR, 2001.09.21 - 2003.01.31
17 MONKTON CLOSE , FERNDOWN
BH22 9LL, DORSET
STEPHEN WILLIAM BASKERVILLE (resigned)
Director, OPERATIONS DIRECTOR, 2002.08.22 - 2008.11.13
15 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
MICHAEL BARRY EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.09.22 - 2001.09.29
SOUTHBROOK HOUSE 24 SOUTHBROOK BERE REGIS , WAREHAM
BH20 7LH, DORSET
JOHN HENRY HOOPER (resigned)
Director, 2002.08.22 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
FRANK MANLEY (resigned)
Director, CFO, 2009.10.29 - 2014.06.30
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
GEORGE ALFRED OAKLEY (resigned)
Director, 1991.09.22 - 1994.03.31
9 WICKHAM ROAD LOWER EARLEY , READING
RG6 3TE, BERKSHIRE
JOHN STANLEY PERKS (resigned)
Director, 1991.09.22 - 1993.03.31
30 SUNNYSIDE ROAD , WORCESTER
WR1 1RL, WORCESTERSHIRE
HENRY MADISON ROWAN (resigned)
Director, PRESIDENT, 1991.09.22 - 2002.08.22
375 CENTERTON ROAD PO BOX 245 , RANCOCAS
NEW JERSEY 08073
USA
BYRON LYNN TAYLOR (resigned)
Director, PRESIDENT, 1991.09.22 - 2002.08.22
8917 EDGEWOOD PARK UNION LAKE , MICHIGAN
48387
USA
PAUL RONALD WALLACE (resigned)
Director, COMPANY DIRECTOR, 2004.02.02 - 2009.10.23
26 HERON WAY , BASINGSTOKE
RG22 5QT, HAMPSHIRE
MICHAEL WHISKEN (resigned)
Director, SALES DIRECTOR, 2008.11.13 - 2009.10.29
3 FRANKLIN ROAD MOORDOWN , BOURNEMOUTH
BH9 3AY, DORSET
MICHAEL WHISKEN (resigned)
Director, SALES DIRECTOR, 2000.10.18 - 2002.08.22
88 BRACKEN ROAD , FERNDOWN
BH22 9PF, DORSET
JOHN ARTHUR WOOD (resigned)
Director, 1991.09.22 - 1996.03.08
THE STABLES COVENTRY LODGE SLEIGHT LANE CORFE MULLEN , WIMBORNE
BH21 3HL, DORSET
DAVID RAYMOND WOODROW (resigned)
Director, ENGINEERING DIRECTOR, 1991.09.22 - 2002.08.22
17 MONKTON CLOSE , FERNDOWN
BH22 9LL, DORSET
Date 2014.12.31 2013.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

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Information about the Private Limited Company INDUCTOHEAT BANYARD 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: 2016.06.16. Reload the data