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HEATING COMPONENTS & EQUIPMENT LIMITED

Company
HEATING COMPONENTS & EQUIPMENT LIMITED (01806015)

HEATING COMPONENTS & EQUIPMENT

Phone: 01914 381 608
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1158.53k ▲ £44.86k (4.03 %)
Cash
£1.45k ▲ £0.14k (10.42 %)
Liabilities
£700.34k ▼ £-24.51k (-3.38 %)
Net Worth
£458.2k ▲ £69.37k (17.84 %)

REGISTRATION INFO

Company name
HEATING COMPONENTS & EQUIPMENT LIMITED
Company number
01806015
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Apr 1984
Age - 41 years
Home Country
United Kingdom

CONTACTS

Website
www.heatcel.co.uk
Phones
01914 381 608
01914 382 957
Registered Address
UNIT 14/16,
BALTIC ROAD INDUSTRIAL ESTATE,
FELLING GATESHEAD,
TYNE AND WEAR

ECONOMIC ACTIVITIES

46900
Non-specialised wholesale trade

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LAST EVENTS

13 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
29 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 75,300
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015

CHARGES

18 December 1997
Status
Outstanding
Delivered
20 December 1997
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

12 July 1993
Status
Satisfied on 26 August 1993
Delivered
14 July 1993
Persons entitled
Mr.A.A.H. Edge
Description
Trade debtors stock fixtures and fittings office equipment.

See Also


Last update 2018

HEATING COMPONENTS & EQUIPMENT LIMITED DIRECTORS

Paul King

  Acting
Appointed
18 December 1997
Role
Secretary
Address
7 Grasmere Road, Whickham, Newcastle Upon Tyne, NE16 4EU
Name
KING, Paul

Stephen Hall

  Acting
Appointed
18 December 1997
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
8 Earls Dene, Low Fell, Gateshead, Tyne & Wear, NE9 6BJ
Name
HALL, Stephen

Paul King

  Acting
Appointed
18 December 1997
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
7 Grasmere Road, Whickham, Newcastle Upon Tyne, NE16 4EU
Name
KING, Paul

Allan Robinson

  Acting
Appointed
18 December 1997
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
61 Parklands Way, Wardley, Gateshead, Tyne & Wear, NE10 8GA
Name
ROBINSON, Allan

Jeanette Basquil

  Resigned
Appointed
07 July 1993
Resigned
18 December 1997
Role
Secretary
Address
Granby Cottage, Streetgate, Sunniside, Newcastle Upon Tyne, NE16 5LE
Name
BASQUIL, Jeanette

Arthur Alan Havard Edge

  Resigned
Resigned
02 July 1993
Role
Secretary
Address
7 Cote Hill Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HW
Name
EDGE, Arthur Alan Havard

David Basquil

  Resigned
Resigned
18 December 1997
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
Granby Cottage Streetgate, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5LE
Name
BASQUIL, David

Jeanette Basquil

  Resigned
Appointed
25 June 1993
Resigned
18 December 1997
Occupation
Secretary
Role
Director
Age
91
Nationality
British
Address
Granby Cottage, Streetgate, Sunniside, Newcastle Upon Tyne, NE16 5LE
Name
BASQUIL, Jeanette

Arthur Alan Havard Edge

  Resigned
Resigned
02 July 1993
Occupation
Director
Role
Director
Age
98
Nationality
British
Address
7 Cote Hill Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HW
Name
EDGE, Arthur Alan Havard

Frances Barbara Edge

  Resigned
Resigned
07 July 1993
Occupation
Director
Role
Director
Age
97
Nationality
British
Address
7 Cote Hill Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HW
Name
EDGE, Frances Barbara

James Mcallister

  Resigned
Resigned
02 June 2011
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
22 Pine Road, The Grange, Kilmarnock, Ayrshire, KA1 2EZ
Name
MCALLISTER, James

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