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SPECIALIST HEAT EXCHANGERS LIMITED

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

Company details

FREEMAN RD, NORTH HYKEHAM, LINCOLN, LN6 9AP

SPECIALIST HEAT EXCHANGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00936014
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.24
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

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: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

BANCA NAZIONALE DEL LAVORO S.P.A. AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
MORTGAGE - Outstanding on 2009.04.24
BANCA NAZIONALE DEL LAVORO S.P.A.
MORTGAGE - Outstanding on 2010.12.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2012.08.21

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SHERIFF / 01/10/2009
Form type: CH01
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SHERIFF / 01/10/2009
Form type: CH01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.04.24
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR ALEX BURNET
Form type: 288b
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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APPOINTMENT TERMINATED DIRECTOR PHILIP BARKER
Form type: 288b
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
Form type: 225
Date: 2007.06.20
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AD 04/10/73---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.04.18
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AD 04/10/73---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.11
Order cannot be placed (digitalisation not planned)
APPRVE PRVSNS ETC 23/03/07
Form type: RES13
Date: 2007.04.11
Child documents:
Document type: ANNOTATION
Date: 2007.04.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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AD 15/07/75---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.18
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AD 24/05/85---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.18
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AD 04/10/73---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.18
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AD 15/07/76---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.18
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AD 24/05/85---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.01.25
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AD 12/07/78---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.01.25
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AD 15/07/76---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.01.25
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AD 15/07/75---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.01.25

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Company directors and board members:

WALTER ZONTA (current)
Secretary, DIRECTOR, 2007.03.23
VIA TIEPOLO 12/B , 31057 SILEA
TV
ITALY
GINO BERTI (current)
Director, 2007.03.23
VIA G PUCCINI 28 , S.DONA'DI PIAVE VE
30024
ITALY
IAN CHRISTOPHER SHERIFF (current)
Director, COMPANY DIRECTOR, 2007.09.04
BIRNAM OWMBY ROAD SPRIDLINGTON , MARKET RASEN
LN8 2DD, LINCOLNSHIRE
WALTER ZONTA (current)
Director, 2007.03.23
VIA TIEPOLO 12/B , 31057 SILEA
TV
ITALY
PHILIP DENNISON BARKER (resigned)
Secretary, ACCOUNTANT, 1998.02.02 - 2007.03.23
7 BRECKS GARDENS KIPPAX , LEEDS
LS25 7LP
ANDREW FERGUSON (resigned)
Secretary, 1997.11.21 - 1998.01.30
2 FITZWALTER ROAD , LITTLE DUNMOW
CM6 3FH, ESSEX
PAUL REDMOND (resigned)
Secretary, 1992.03.12 - 1997.11.21
32 CURLE AVENUE , LINCOLN
LN2 4AN, LINCOLNSHIRE
PHILIP DENNISON BARKER (resigned)
Director, ACCOUNTANT, 1998.02.02 - 2008.02.29
7 BRECKS GARDENS KIPPAX , LEEDS
LS25 7LP
JOHN LEONARD BEECH (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1992.10.18
4 LINCOLN ROAD NORTH HYKEHAM , LINCOLN
LN6 8HE, LINCOLNSHIRE
ALEX JAMES BURNET (resigned)
Director, 1999.09.14 - 2009.02.28
33 THE MOORINGS BURTON WATERS , LINCOLN
LN1 2WQ
MICHAEL PATRICK GOODCHILD (resigned)
Director, COMPANY DIRECTOR, 1997.11.21 - 2007.08.31
35 NORWOOD PARK , HUDDERSFIELD
HD2 2DU, WEST YORKSHIRE
PAUL REDMOND (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1997.11.21
32 CURLE AVENUE , LINCOLN
LN2 4AN, LINCOLNSHIRE
JOHN WATSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1998.07.07
67 ALBION CRESCENT , LINCOLN
LN1 1EB, LINCOLNSHIRE
DONALD ARTHUR WHYLES (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1997.11.21
THE MANOR HOUSE BURTON , LINCOLN
LN1 2RD, LINCS

Companies near to SPECIALIST HEAT EXCHANGERS ltd.

Information about the Private Limited Company SPECIALIST HEAT EXCHANGERS 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: 2016.06.19. Reload the data