Company Information for SPECIALIST HEAT EXCHANGERS LIMITED
Freeman Rd, North Hykeham, Lincoln, LN6 9AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SPECIALIST HEAT EXCHANGERS LIMITED | |||
Legal Registered Office | |||
Freeman Rd North Hykeham Lincoln LN6 9AP Other companies in LN6 | |||
| |||
Company Number | 00936014 | |
---|---|---|
Company ID Number | 00936014 | |
Date formed | 1968-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-03-03 | |
Return next due | 2026-03-17 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-12 16:35:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECIALIST HEAT EXCHANGERS GROUP LIMITED | C/O SPECIALIST HEAT EXCHANGERS LTD FREEMAN ROAD NORTH HYKEHAM LINCOLN LN6 9AP | Active | Company formed on the 2024-08-03 |
Officer | Role | Date Appointed |
---|---|---|
WALTER ZONTA |
||
IAN CHRISTOPHER SHERIFF |
||
LUCA TAZZIOLI |
||
WALTER ZONTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINO BERTI |
Director | ||
ALEX JAMES BURNET |
Director | ||
PHILIP DENNISON BARKER |
Director | ||
MICHAEL PATRICK GOODCHILD |
Director | ||
PHILIP DENNISON BARKER |
Company Secretary | ||
JOHN WATSON |
Director | ||
ANDREW FERGUSON |
Company Secretary | ||
PAUL REDMOND |
Company Secretary | ||
PAUL REDMOND |
Director | ||
DONALD ARTHUR WHYLES |
Director | ||
JOHN LEONARD BEECH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUBE FINS LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1971-08-17 | Active | |
DYNAMIC TECHNOLOGIES UK LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
DYNAMIC TECHNOLOGIES UK LIMITED | Director | 2007-09-04 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
DYNAMIC TECHNOLOGIES UK LIMITED | Director | 2017-07-13 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
TUBE FINS LIMITED | Director | 2017-07-13 | CURRENT | 1971-08-17 | Active | |
TUBE FINS LIMITED | Director | 2007-03-23 | CURRENT | 1971-08-17 | Active | |
DYNAMIC TECHNOLOGIES UK LIMITED | Director | 2007-01-25 | CURRENT | 2006-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 009360140025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009360140024 | ||
Director's details changed for Mr Mark Peter Perryman on 2024-10-11 | ||
Director's details changed for Mr Mark Jenner on 2024-10-11 | ||
Director's details changed for Mr Jonathan James Upton on 2024-10-11 | ||
DIRECTOR APPOINTED MRS HELEN ATKINS | ||
CESSATION OF INTERNATIONAL AUTO OEM SUPPLIER UKCO LTD. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Specialist Heat Exchangers Group Limited as a person with significant control on 2024-08-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HABEL | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT BRIAN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JAIRO ARTHUR WICKER | ||
DIRECTOR APPOINTED MR MARK JENNER | ||
Director's details changed for Mr Mark Jenner on 2024-08-30 | ||
DIRECTOR APPOINTED MR JONATHAN JAMES UPTON | ||
DIRECTOR APPOINTED MR MARK PETER PERRYMAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009360140023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009360140022 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009360140022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009360140022 | ||
Withdrawal of a person with significant control statement on 2023-05-18 | ||
Notification of Dynamic Technologies Uk Limited as a person with significant control on 2017-06-20 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK HABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ANSELMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009360140021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAIRO ARTHUR WICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER SHERIFF | |
AP01 | DIRECTOR APPOINTED MR SCOTT BRIAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ZEOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA TAZZIOLI | |
AP01 | DIRECTOR APPOINTED MR NICOLA ZEOLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER ZONTA | |
TM02 | Termination of appointment of Walter Zonta on 2019-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009360140021 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JACOPO MENEGUZZO AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 29/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AP01 | DIRECTOR APPOINTED LUCA TAZZIOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO BERTI | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SHERIFF / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SHERIFF / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX BURNET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
88(2)O | AD 04/10/73--------- £ SI 11040@1 | |
88(2)O | AD 04/10/73--------- £ SI 12960@1 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | APPRVE PRVSNS ETC 23/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/07/75--------- £ SI 3500@1 | |
88(2)R | AD 24/05/85--------- £ SI 160@1 | |
88(2)R | AD 04/10/73--------- £ SI 24000@1 | |
88(2)R | AD 15/07/76--------- £ SI 6800@1 | |
88(2)R | AD 24/05/85--------- £ SI 298840@1 | |
88(2)R | AD 12/07/78--------- £ SI 150000@1 | |
88(2)R | AD 15/07/76--------- £ SI 43200@1 | |
88(2)R | AD 15/07/75--------- £ SI 21500@1 | |
88(2)R | AD 04/10/73--------- £ SI 20640@1 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
RES13 | TERMS & CONDITIONS 20/01/05 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
Return made up to 12/03/94; full list of members | ||
Return made up to 12/03/91; full list of members | ||
Return made up to 02/03/87; full list of members | ||
Director resigned | ||
Error |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE ON STOCK | Satisfied | CLOSE INVOICE FINANCE LTD | |
MORTGAGE | Satisfied | BANCA NAZIONALE DEL LAVORO S.P.A. | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE | Satisfied | BANCA NAZIONALE DEL LAVORO S.P.A. AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED CHARGE OVER BOOK DEBTS | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | DONALD ARTHUR WHYLES | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | DONALD ARTHUR WHYLES AND ROBERT GEORGE EGGLETON | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST HEAT EXCHANGERS LIMITED
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as SPECIALIST HEAT EXCHANGERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 84622180 | Bending, folding, straightening or flattening machines, incl. presses, numerically controlled, for working metal (excl. machines for the manufacture of semiconductor devices or of electronic integrated circuits) | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |