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HEAT TRACE LIMITED

Company
HEAT TRACE LIMITED (01573447)

HEAT TRACE

Phone: +44 (0)1928 726 451
A rating

KEY FINANCES

Year
2016
Assets
£7459.19k ▲ £386.78k (5.47 %)
Cash
£3753.18k ▲ £1358.36k (56.72 %)
Liabilities
£1910.2k ▲ £1905.22k (38,272.76 %)
Net Worth
£5548.99k ▼ £-1518.44k (-21.49 %)

Download Balance Sheet for 2015-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Cheshire West and Chester
Company name
HEAT TRACE LIMITED
Company number
01573447
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Jul 1981
Age - 44 years
Home Country
United Kingdom

CONTACTS

Website
heat-trace.co.uk
Phones
+44 (0)1928 726 451
+44 (0)1928 727 846
01928 726 451
01928 727 846
Registered Address
MERES EDGE CHESTER ROAD,
HELSBY,
FRODSHAM,
CHESHIRE,
WA6 0DJ

ECONOMIC ACTIVITIES

27320
Manufacture of other electronic and electric wires and cables

LAST EVENTS

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Appointment of Mr Dean White as a director on 1 October 2016
23 Jun 2016
Accounts for a medium company made up to 31 December 2015

CHARGES

14 January 2016
Status
Outstanding
Delivered
25 January 2016
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…
3 March 2009
Status
Outstanding
Delivered
6 March 2009
Persons entitled
National Westminster Bank PLC
Description
The deposit initially of £37,000 credited to account…
14 April 1992
Status
Outstanding
Delivered
27 April 1992
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
22 January 1992
Status
Satisfied on 19 September 1992
Delivered
27 January 1992
Persons entitled
Midland Bank PLC
Description
Fixed charge on all goodwill and uncalled capital etc.…
9 June 1989
Status
Satisfied on 29 August 1997
Delivered
14 June 1989
Persons entitled
3I PLC
Description
Stock-in-trade work-in-progress pre-payments investments &…
9 December 1988
Status
Satisfied on 19 September 1992
Delivered
15 December 1988
Persons entitled
Midland Bank PLC
Description
Fixed & floating charge over undertaking and all property…
22 May 1986
Status
Satisfied on 17 November 1988
Delivered
3 June 1986
Persons entitled
The Royal Bank of Scotland PLC.
Description
F/Hold land & buildings known as tracer house, cromwell…
14 January 1986
Status
Satisfied on 17 November 1988
Delivered
15 January 1986
Persons entitled
Investors in Industry PLC.
Description
F/H property at cromwell road, bredbury, stockport, greater…
23 November 1981
Status
Satisfied on 6 March 1989
Delivered
27 November 1981
Persons entitled
Williams & Glyn's Bank Limited.
Description
Fixed & floating charge over undertaking and all property…

See Also

HEAT PRODUCTS LIMITED HEAT RECRUITMENT LIMITED HEATCARE (CARDIFF) LTD HEATCO MIDLANDS LIMITED HEATCOM LIMITED HEATEC SERVICES LIMITED

Last update 2018

HEAT TRACE LIMITED DIRECTORS

Daniel Berrisford

  Acting
Appointed
15 November 2006
Occupation
Accountant
Role
Secretary
Nationality
British
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Name
BERRISFORD, Daniel

Daniel Berrisford

  Acting
Appointed
15 November 2006
Occupation
Accountant
Role
Director
Age
54
Nationality
British
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Of Residence
Great Britain
Name
BERRISFORD, Daniel

Paul Betteridge

  Acting
Appointed
20 April 2007
Occupation
Business Technology
Role
Director
Age
56
Nationality
British
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Of Residence
England
Name
BETTERIDGE, Paul

Stephen Bonner

  Acting
Appointed
06 April 2009
Occupation
Sales Director
Role
Director
Age
70
Nationality
British
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Of Residence
England
Name
BONNER, Stephen

Neil Shaw Malone

  Acting
Occupation
Engineer
Role
Director
Age
81
Nationality
British
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Of Residence
England
Name
MALONE, Neil Shaw

Suzanne Malone

  Acting
Appointed
15 November 2006
Occupation
Accountant
Role
Director
Age
56
Nationality
British
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Of Residence
Great Britain
Name
MALONE, Suzanne

Jason O Connor

  Acting
Appointed
01 January 2002
Occupation
Technical Manager
Role
Director
Age
50
Nationality
British
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Of Residence
England
Name
O'CONNOR, Jason

Myung Soo Seo

  Acting
Occupation
Managing Director
Role
Director
Age
73
Nationality
Korean
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Of Residence
South Korea
Name
SEO, Myung Soo

Dean White

  Acting
Appointed
01 October 2016
Occupation
Company Director
Role
Director
Age
55
Nationality
British
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Of Residence
England
Name
WHITE, Dean

Lynne Smith

  Resigned
Resigned
15 November 2006
Role
Secretary
Address
8 Lindsay Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7BQ
Name
SMITH, Lynne

Pyung Sik Chin

  Resigned
Resigned
17 March 1995
Occupation
Director
Role
Director
Age
84
Nationality
Korean
Address
PO BOX 580 East 8 Sl 20 Yoido-Dong, Young Dung Po-Gu, Seoul 150-605, Yoido, Korea
Name
CHIN, Pyung Sik

Eun Taeg Chung

  Resigned
Appointed
01 June 2000
Resigned
14 April 2004
Occupation
Senior Vice President
Role
Director
Age
72
Nationality
Korean
Address
Lg Twin Towers, 20 Yoido-Dong, Youngdungpo-Gu 150-605, Seoul, Korea, FOREIGN
Name
CHUNG, Eun Taeg

Paul De Soet

  Resigned
Appointed
21 June 1996
Resigned
01 March 2002
Occupation
Engineer
Role
Director
Age
76
Nationality
Dutch
Address
1m Hohlweg 42, 65843 Sulzbach, Frankfurt, Germany
Name
DE SOET, Paul

Paul De Soet

  Resigned
Resigned
20 March 1992
Occupation
Engineer
Role
Director
Age
76
Nationality
Dutch
Address
1m Hohlweg 42, 65843 Sulzbach, Frankfurt, Germany
Name
DE SOET, Paul

Michael William Haden

  Resigned
Resigned
31 May 1994
Occupation
President
Role
Director
Age
78
Nationality
British
Address
10 Waldron Lane, Flemington, New Jersey 08822, Usa, FOREIGN
Name
HADEN, Michael William

Wook Hahn

  Resigned
Appointed
01 August 1998
Resigned
01 June 2000
Occupation
Accountant
Role
Director
Age
73
Nationality
Korea
Address
Twim Towers E 8f, 20 Yoido Dong, Young Dung Po Gu, Seoul, Korea, 150 605
Name
HAHN, Wook

John Frederick Paul Parsons

  Resigned
Resigned
30 June 2003
Occupation
Company Director
Role
Director
Age
104
Nationality
British
Address
The Old Shippon, 64 Main Road, Goostrey, Crewe, Cheshire, CW4 8LG
Name
PARSONS, John Frederick Paul

Alan Pearson

  Resigned
Appointed
01 July 2002
Resigned
06 May 2014
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
17 Callum Drive, Highfield Lea, South Shields, NE34 6TZ
Country Of Residence
United Kingdom
Name
PEARSON, Alan

Stephen Rothwell

  Resigned
Resigned
22 October 2001
Occupation
Works Director
Role
Director
Age
78
Nationality
British
Address
9 Princess Avenue, Cheadle Hulme, Manchester, SK8 5ND
Name
ROTHWELL, Stephen

Lynne Smith

  Resigned
Resigned
04 April 2007
Occupation
Director/Secretary
Role
Director
Age
77
Nationality
British
Address
8 Lindsay Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7BQ
Name
SMITH, Lynne

Jong Ho Son

  Resigned
Appointed
14 April 2004
Resigned
21 February 2007
Occupation
Senior Vice President
Role
Director
Age
74
Nationality
Korean
Address
Hanyarg Apartment 812, F02 Suri-Dong, Gumpo-Si Gyeorggi-Do, 435 754, Korea
Name
SON, Jong Ho

Mikhail Strupinskiy

  Resigned
Appointed
24 June 2004
Resigned
11 November 2005
Occupation
Managing Director
Role
Director
Age
64
Nationality
Russian
Address
42 Misa 112, Mytischy Moscow Region, Mytischy, Moscow 141002, Russia
Name
STRUPINSKIY, Mikhail

Chang Kyu Yang

  Resigned
Appointed
17 March 1995
Resigned
31 July 1998
Occupation
Manager
Role
Director
Age
80
Nationality
British
Address
12-1303 Daerim Apt Sadang-Dong, Dongjak-Ku Seoul 156-090, Korea
Name
YANG, Chang Kyu

James Wellesley Young

  Resigned
Resigned
31 October 2002
Occupation
Engineer
Role
Director
Age
88
Nationality
British
Address
The Old Chapel, 161 George Street, Stockport, Cheshire, SK6 5JD
Name
YOUNG, James Wellesley

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