Active
Company Information for ISG BOILER HOLDINGS LIMITED
IDEAL BOILERS LIMITED, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ISG BOILER HOLDINGS LIMITED | ||
Legal Registered Office | ||
IDEAL BOILERS LIMITED NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JB Other companies in NE1 | ||
Previous Names | ||
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Company Number | 04048962 | |
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Company ID Number | 04048962 | |
Date formed | 2000-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:09:22 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN HAIRSINE |
||
SHAUN BARRY EDWARDS |
||
PIERRE-LOUIS ANDRE FRANCOIS |
||
TREVOR TERENCE HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH ANTONY WILCOX |
Company Secretary | ||
STEVEN HAIRSINE |
Director | ||
GEORGE JOHN LETHAM |
Director | ||
RICHARD ANDREW CONNELL |
Director | ||
ANDREW DAVID BRIGGS |
Company Secretary | ||
KEVIN ROBERT WILLS |
Company Secretary | ||
PIERRE ARTHUR RAOUL DUPONT |
Director | ||
DAVID ALLAN FARLEY |
Director | ||
EVER 1058 LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN WHITELL |
Director | ||
PHILIP WALTER GOODWIN |
Director | ||
SIMON FELIX POOLER |
Director | ||
RICHARD ANDREW CONNELL |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATING PRODUCTS LIMITED | Director | 2016-05-25 | CURRENT | 2001-06-13 | Active | |
HAMWORTHY HEATING LIMITED | Director | 2016-05-25 | CURRENT | 1988-02-23 | Active | |
HEATING HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2001-06-13 | Active | |
GLEDHILL (INTERNATIONAL) LIMITED | Director | 2015-12-10 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
XPRESS CYLINDER SPARES LIMITED | Director | 2015-12-10 | CURRENT | 2014-07-22 | Liquidation | |
GLEDHILL BUILDING PRODUCTS LIMITED | Director | 2015-12-10 | CURRENT | 2003-06-02 | Active | |
GLEDHILL SPARE PARTS LIMITED | Director | 2015-12-10 | CURRENT | 2007-02-09 | Liquidation | |
GLEDHILL RESPONSE LIMITED | Director | 2015-12-10 | CURRENT | 2008-10-03 | Active | |
IDEAL THERMASOL LIMITED | Director | 2014-12-15 | CURRENT | 2009-03-09 | Dissolved 2017-11-07 | |
BANDWOOD LIMITED | Director | 2014-12-15 | CURRENT | 2005-04-11 | Active | |
KESTON BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1998-04-09 | Active | |
IDEAL STELRAD LIMITED | Director | 2014-12-15 | CURRENT | 2013-06-24 | Liquidation | |
IDEAL BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1936-12-19 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2014-09-05 | Active | |
TERMO TEKNIK HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-03 | Active | |
NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED | Director | 2009-08-31 | CURRENT | 2000-06-08 | Dissolved 2018-01-16 | |
IDEAL HEATING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
IDEAL STELRAD GROUP LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
CARADON PLUMBING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
WOOLAMAI HOLDINGS (UK) LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Dissolved 2017-10-24 | |
WOOLAMAI GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Active | |
KESTON HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 1964-03-13 | Dissolved 2015-02-12 | |
KESTON BOILERS SALES LIMITED | Director | 2006-07-31 | CURRENT | 2002-11-14 | Dissolved 2015-02-12 | |
STELRAD RADIATOR HOLDINGS LIMITED | Director | 2002-01-31 | CURRENT | 2000-04-28 | Active | |
CARADON BOILERS HOLDINGS LIMITED | Director | 2001-03-29 | CURRENT | 2000-08-08 | Dissolved 2015-02-12 | |
CARADON RADIATORS HOLDINGS LIMITED | Director | 2001-03-29 | CURRENT | 2000-04-28 | Dissolved 2014-12-24 | |
STELRAD MANAGEMENT LIMITED | Director | 2001-03-29 | CURRENT | 2000-08-08 | Active | |
STELRAD LIMITED | Director | 2001-03-29 | CURRENT | 1988-05-31 | Active | |
HENRAD (U.K.) LIMITED | Director | 2001-03-29 | CURRENT | 1984-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 12300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 12300001 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE | |
AP01 | DIRECTOR APPOINTED PIERRE-LOUIS ANDRE FRANCOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAIRSINE | |
AP03 | Appointment of Steven Hairsine as company secretary on 2015-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LETHAM | |
TM02 | Termination of appointment of Leigh Antony Wilcox on 2015-01-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040489620007 | |
AP01 | DIRECTOR APPOINTED STEVEN HAIRSINE | |
AP01 | DIRECTOR APPOINTED SHAUN EDWARDS | |
RES13 | Resolutions passed:<ul><li>Section 175 30/07/2014</ul> | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 12300001 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040489620007 | |
RES01 | ALTER ARTICLES 24/09/2013 | |
RES13 | FACILITIES AGREEMENT 24/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 08/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 15/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED LEIGH ANTONY WILCOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS | |
AR01 | 08/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 16/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 16/08/2011 | |
RES15 | CHANGE OF NAME 15/11/2010 | |
CERTNM | COMPANY NAME CHANGED CARADON BOILERS BIDCO3 LIMITED CERTIFICATE ISSUED ON 14/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 15/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LETHAM / 31/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/03/07 | |
RES04 | £ NC 11501000/12301000 29/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
DEBENTURE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCEPARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ISG BOILER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |