Based in Northampton, Heat Treatments (Northampton) Ltd was founded on 29 March 1989. We don't know the number of employees at this business. There are 5 directors listed as Mitchell, Nichola Louise, Rowlands, Shaun Lloyd, Brothers, Graham Martin, Smith, Christopher Michael, Varga, Laslo Karoly for Heat Treatments (Northampton) Ltd at Companies House. This business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Nichola Louise | 03 November 2015 | - | 1 |
ROWLANDS, Shaun Lloyd | 14 October 2005 | - | 1 |
BROTHERS, Graham Martin | N/A | 09 September 1993 | 1 |
SMITH, Christopher Michael | 22 January 2007 | 13 May 2008 | 1 |
VARGA, Laslo Karoly | N/A | 27 February 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 11 April 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 14 February 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AP01 - Appointment of director | 13 November 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AR01 - Annual Return | 22 January 2014 | |
MR04 - N/A | 18 January 2014 | |
MR04 - N/A | 18 January 2014 | |
AA - Annual Accounts | 06 January 2014 | |
RESOLUTIONS - N/A | 12 November 2013 | |
SH01 - Return of Allotment of shares | 08 November 2013 | |
SH01 - Return of Allotment of shares | 08 November 2013 | |
SH01 - Return of Allotment of shares | 08 November 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 14 December 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AA - Annual Accounts | 11 February 2010 | |
AR01 - Annual Return | 21 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2009 | |
363a - Annual Return | 03 February 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 21 January 2009 | |
169 - Return by a company purchasing its own shares | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
AA - Annual Accounts | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 24 January 2006 | |
RESOLUTIONS - N/A | 25 November 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
395 - Particulars of a mortgage or charge | 29 July 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 09 February 1998 | |
363s - Annual Return | 06 February 1998 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 31 January 1996 | |
AA - Annual Accounts | 27 January 1995 | |
363s - Annual Return | 27 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 11 March 1994 | |
363s - Annual Return | 01 February 1994 | |
288 - N/A | 24 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1993 | |
363s - Annual Return | 03 February 1993 | |
AA - Annual Accounts | 03 February 1993 | |
363b - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 11 December 1991 | |
CERTNM - Change of name certificate | 28 November 1991 | |
CERTNM - Change of name certificate | 28 November 1991 | |
123 - Notice of increase in nominal capital | 26 November 1991 | |
395 - Particulars of a mortgage or charge | 08 November 1991 | |
288 - N/A | 25 October 1991 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 15 October 1991 | |
395 - Particulars of a mortgage or charge | 08 October 1991 | |
AA - Annual Accounts | 01 February 1991 | |
363a - Annual Return | 01 February 1991 | |
AA - Annual Accounts | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1989 | |
288 - N/A | 14 September 1989 | |
287 - Change in situation or address of Registered Office | 14 September 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1989 | |
MEM/ARTS - N/A | 12 September 1989 | |
CERTNM - Change of name certificate | 23 August 1989 | |
CERTNM - Change of name certificate | 23 August 1989 | |
NEWINC - New incorporation documents | 29 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 July 2005 | Fully Satisfied |
N/A |
Legal charge | 25 October 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 October 1991 | Fully Satisfied |
N/A |