HAUCK HEAT TREATMENT LIMITED

39-43 Bilton Way, Bedfordshire, LU1 1UU Luton
StatusACTIVE
Company No.00884462
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jul 1966
Years54 years, 1 months, 22 days


SUMMARY

HAUCK HEAT TREATMENT LIMITED is an active private limited company with number 00884462. It was incorporated 54 years, 1 months, 22 days ago, on 28 July 1966. The company address is 39-43 Bilton Way, Bedfordshire, LU1 1UU Luton, Bedfordshire and the country of origin is United Kingdom. On 04 January 2016 the company had it's name changed from 'TTI GROUP LIMITED' to the actual name 'HAUCK HEAT TREATMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HAUCK HEAT TREATMENT LIMITED is 'Treatment and coating of metals ' (25610). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date27 May 2017
Returns Last Date29 Apr 2016
Nature of business (SIC)
25610Treatment and coating of metals
Previous Names
2016-01-04TTI GROUP LIMITED
1999-10-26SENIOR HEAT TREATMENT LIMITED
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


COUGHLAN, Denise
Secretary
ACTIVE
Assigned on 01 Oct 2009
Current time on role 10 years, 11 months, 18 days

ABBENHUIS, Marcel Anton Johannes Maria
Director
ACTIVE
Assigned on 01 Sep 2020
Current time on role 0 years, 0 months, 18 days

BORG, Andrew Nicholas
Director
ACTIVE
Assigned on 01 Jan 2010
Current time on role 10 years, 8 months, 18 days

DUNCALF, Nicholas John
Secretary
RESIGNED
Assigned on 06 Jun 2005
Resigned on 30 Sep 2009
Time on role 4 years, 3 months, 24 days

JOHNSTON, Patrick James
Secretary
RESIGNED
Assigned on
Resigned on 04 Jul 1995
Time on role 25 years, 2 months, 15 days

KNIGHTS, John Ivan
Secretary
RESIGNED
Assigned on 04 Jul 1995
Resigned on 10 Aug 2004
Time on role 9 years, 1 months, 6 days



POLLAK, David Arthur
Secretary
RESIGNED
Assigned on 01 Sep 2004
Resigned on 06 Jun 2005
Time on role 0 years, 9 months, 5 days

APPLETON, John Edward
Director
RESIGNED
Assigned on 28 Jan 1993
Resigned on 04 Jul 2003
Time on role 10 years, 5 months, 7 days

ATTERBURY, Terence David
Director
RESIGNED
Assigned on
Resigned on 27 Sep 2002
Time on role 17 years, 11 months, 23 days

BAUMANN, Christopher John
Director
RESIGNED
Assigned on 26 Aug 1993
Resigned on 31 Jul 2003
Time on role 9 years, 11 months, 5 days

BELL, Andrew John
Director
RESIGNED
Assigned on
Resigned on 21 Dec 1992
Time on role 27 years, 8 months, 29 days



BOLKENSTEIN, Berend Pieter
Director
RESIGNED
Assigned on 06 May 1999
Resigned on 02 Oct 2006
Time on role 7 years, 4 months, 27 days

CARTWRIGHT, Ralph Graham
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1995
Time on role 24 years, 11 months, 22 days

DELL, Stephen John
Director
RESIGNED
Assigned on 13 Aug 2007
Resigned on 30 Sep 2009
Time on role 2 years, 1 months, 17 days

DUNCALF, Nicholas John
Director
RESIGNED
Assigned on 06 Jun 2005
Resigned on 30 Sep 2009
Time on role 4 years, 3 months, 24 days

ELLIOTT, Terence Leonard
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1993
Time on role 26 years, 11 months, 0 days



FRANCIS, Carl Douglas
Director
RESIGNED
Assigned on 02 Mar 1998
Resigned on 06 May 1999
Time on role 1 years, 2 months, 4 days

HARRIS, Keith Campbell
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 8 months, 19 days

JAEGER, Oliver
Director
RESIGNED
Assigned on 06 Mar 2009
Resigned on 08 Aug 2017
Time on role 8 years, 5 months, 2 days

JOHNSTON, Patrick James
Director
RESIGNED
Assigned on
Resigned on 28 Jul 1995
Time on role 25 years, 1 months, 22 days

KNIGHTS, John Ivan
Director
RESIGNED
Assigned on 24 May 1995
Resigned on 10 Aug 2004
Time on role 9 years, 2 months, 17 days



KOPP, Peter
Director
RESIGNED
Assigned on 05 Jan 2004
Resigned on 06 Mar 2009
Time on role 5 years, 2 months, 1 days

MACDONALD, Kenneth Ian
Director
RESIGNED
Assigned on 10 Jun 1997
Resigned on 11 Jun 1999
Time on role 2 years, 0 months, 1 days

NULTE, Helmut
Director
RESIGNED
Assigned on 05 Jan 2004
Resigned on 23 Feb 2011
Time on role 7 years, 1 months, 18 days

STAINES, Anthony Martin, Doctor
Director
RESIGNED
Assigned on 01 Aug 2003
Resigned on 12 Aug 2007
Time on role 4 years, 0 months, 11 days

STAINES, Anthony Martin, Doctor
Director
RESIGNED
Assigned on 05 Jan 2000
Resigned on 31 Jul 2003
Time on role 3 years, 6 months, 26 days



TOLLETT, Clive Stephen
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2000
Time on role 20 years, 4 months, 20 days

TURNBULL, Nicholas Vincent
Director
RESIGNED
Assigned on 26 Nov 1992
Resigned on 14 May 1998
Time on role 5 years, 5 months, 18 days

WADE, George
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 27 years, 0 months, 19 days

WENDEL, Marcus
Director
RESIGNED
Assigned on 08 Aug 2017
Resigned on 31 Aug 2020
Time on role 3 years, 0 months, 23 days

WIGHT, Adrian Steven
Director
RESIGNED
Assigned on 02 Sep 1996
Resigned on 01 Jan 1999
Time on role 2 years, 3 months, 29 days


CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


Deed of admission to an omnibus guarantee and set-off agreement


Created on 14 Jul 2011
Delivered on 16 Jul 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.


Transactions

View PDF


Deed of admission to an omnibus guarantee and set-off agreement


Created on 03 Nov 2010
Delivered on 04 Nov 2010
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Note: by clause 14.7 of the agreement the company agreed that it would not without the prior written consent of the bank assign mortgage charge or otherwise confer upon any third party any right title or interest in or to all or any of the accounts for the time being of the company with the bank or any sum or sums standing to the credit of any one or more of such accounts or agree to do any such thing or allow any such third party right title or interest to subsist except in each case in favour of or upon the bank.


Transactions

View PDF


Deed of admission to an omnibus guarantee and set-off agreement dated 30 august 2004 and


Created on 06 Feb 2007
Delivered on 12 Feb 2007
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the company with the bank.


Transactions

View PDF


An omnibus guarantee and set-of agreement dated 30/08/04 (the agreement)


Created on 28 Dec 2005
Delivered on 04 Jan 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Any sum or sums standing to the credit of any present or future account of the company with the bank.


Transactions

View PDF


An omnibus guarantee and set-of agreement dated 30/08/04 (the agreement)


Created on 30 Aug 2004
Delivered on 14 Sep 2004
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

View PDF

OTHER COMPANIES


SNXP LTD
The Chestnuts, Barnetby, DN38 6EH Searby

Number:05640741
Status:ACTIVE
Category:Private Limited Company
STEPHENSON (SPECIAL PROJECTS) LIMITED
Boiler Shop, Newcastle Upon Tyne, NE1 3PE 20 South Street

Number:06543127
Status:ACTIVE
Category:Private Limited Company
KINGSDOWNE SURGERY LTD
11 Redhills Road, South Woodham Ferrers, CM3 5UL

Number:07568497
Status:ACTIVE
Category:Private Limited Company

VALENTIA SKINCARE LIMITED
First Floor, Templeback, Bristol, BS1 6FL 10 Temple Back

Number:10922330
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
CIVILS ACCOUNTING LTD
20-22 Wenlock Road, London, N1 7GU

Number:11189297
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED