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HEATRAE SADIA HEATING LIMITED

UK Flag Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL


HEATRAE SADIA HEATING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HEATRAE SADIA HEATING LIMITED

Private limited with Share Capital

Non trading

29 April 1936

43220 Plumbing, heat and air-conditioning installation - The company was dormant during y/e 31.12.18.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SIMON CHARLES OLIVER Director -
MR JAN-FEIE ZWIERS Director -
MRS TANYA RUSSELL Company Secretary -
NEWMOND MANAGEMENT SERVICES LIMITED Director
NEWMOND ADMINISTRATION LIMITED Director
WESTMINSTER SECURITIES LIMITED Director
Mr Mark John Edwards Director
Mr Alan Grant Hannah Director
Mr Anthony Charles Ebbage Director
Ms Sarah Caroline Bond Company Secretary
Mr Adrian Egerton Darling Director
Mr Michael William Perkins Company Secretary
CHUBB MANAGEMENT SERVICES LIMITED Director
Mr Geoffrey Sigmund Gestetner Director
Mr Brian George Norton Director
Mr Martin Geoffrey Gravestock Director
Ms Tracey Lowe Company Secretary
Mr Christopher John Chapman Company Secretary
Mr Malcolm Stratton Company Secretary
Mr John McFaull Director
Mr David Peter Goddard Director
Mr Paul Thomas Moss Director
Mr John Campbell Ellis Director
Mr Andrew Ronald Parrish Director
Mr Mervyn Richard Watson Director
Mr Peter Albert Dawson Director
Mr Michael Thomas Davies Director
Ms Karen Dawn Roberts Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Accession Agreement Between The Companynewmond Limited As Agent And Trustee For Itself And Each Of The Chargors And Morgan Grenfell & Co. Limited Relating To A Debenture (The "debenture") Dated 4th December 1996 Morgan Grenfell & Co. Limited SATISFIED
A Guarantee And Debenture The Royal Bank Of Scotland PLC, As Agent And Trustee (The Security Trustee) For The Securedpart SATISFIED
First Fixed Charge Over The Trade Marks The Royal Bank Of Scotland PLC As Security Agent; SATISFIED
Guarantee And Debenture Made Between The Company And The Royal Bank Of Scotlandplc As Agent And Trustee For The Secured Parties (As Defined) Pursuant To The Intercreditor Agreement (As Defined) The Royal Bank Of Scotland PLC SATISFIED
Trade Marks And Patents Charge The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties SATISFIED
Trade Marks And Patents Charge Made Between The Company And The Royal Bank Of Scotland PLC As Agentand Trustee For Thesecured Parties (As Defined) The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £2,823,000.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £1,848,000.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £4,671,000.00 £0.00 £0.00 £0.00
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