Ravenheat Manufacturing Limited

Company Name	Ravenheat Manufacturing Limited
Director	Louis Pickersgill
Company Status	Liquidation
Company Number	02091988
Category	Private Limited Company
Incorporation Date	21 January 1987(37 years, 3 months ago)
Previous Name	Ravenheat Manufacturers Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Louis Pickersgill
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St. Paul's Street Leeds LS1 2JT

Director Name	Sandra Denise Pickersgill
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 January 2002)
Role	Secretary
Correspondence Address	Shawfield Farm Tong Lane Tong Bradford West Yorkshire BD4 0RY

Director Name	Linda Maude Stephenson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 06 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech Farm Lawns Lane New Farnley Leeds West Yorkshire LS12 5ES

Secretary Name	Linda Maude Stephenson
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Farm Lawns Lane New Farnley Leeds West Yorkshire LS12 5ES

Director Name	Keith Eames
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 1998)
Role	General Manager
Correspondence Address	26 Manor Drive South York North Yorkshire YO26 5SA

Contact

Website	ravenheat.co.uk
Telephone	0113 2527007
Telephone region	Leeds

Location

Registered Address	8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Financials

Year	2012
Net Worth	£3,814,861
Cash	£2,507,456
Current Liabilities	£6,854,229

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2022 (1 year, 10 months ago)
Next Return Due	14 July 2023 (overdue)

Charges

5 November 2013	Delivered on: 22 November 2013 Persons entitled: Linda Maude Stephenson Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2013	Delivered on: 22 November 2013 Persons entitled: Louis Pickersgill Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2013	Delivered on: 22 November 2013 Persons entitled: Linda Maude Stephenson Classification: A registered charge Particulars: Cessna citation CJ3 manufactured in wichita usa registration no g-ombi serial number 525B-0179 including two williams FJ44-3A engines. Notification of addition to or amendment of charge. Outstanding
5 November 2013	Delivered on: 22 November 2013 Persons entitled: Louis Pickersgill Classification: A registered charge Particulars: The cessna citation CJ3 manufactured in wichita usa registration number g-ombi serial number 525B-0179 including two williams FJ44-3A engines. Notification of addition to or amendment of charge. Outstanding
20 January 1993	Delivered on: 26 January 1993 Satisfied on: 2 February 2011 Persons entitled: Yorkshire Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of a bank account no 050167861 & all other sums from time to time. Fully Satisfied
7 February 1991	Delivered on: 13 February 1991 Satisfied on: 8 August 1995 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 November 2020	Termination of appointment of Linda Maude Stephenson as a director on 6 November 2020 (1 page)
2 November 2020	Registered office address changed from Chartists Way Morley Leeds LS27 9ET to Leigh House 28-32 st. Paul's Street Leeds LS1 2JT on 2 November 2020 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Linda Maude Stephenson as a secretary on 31 December 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 July 2016	Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
19 July 2016	Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
19 July 2016	Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
19 July 2016	Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Director's details changed for Mr. Louis Pickersgill on 30 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr. Louis Pickersgill on 30 June 2016 (2 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
22 November 2013	Registration of charge 020919880004 (48 pages)
22 November 2013	Registration of charge 020919880003 (48 pages)
22 November 2013	Registration of charge 020919880006 (38 pages)
22 November 2013	Registration of charge 020919880005 (38 pages)
22 November 2013	Registration of charge 020919880003 (48 pages)
22 November 2013	Registration of charge 020919880006 (38 pages)
22 November 2013	Registration of charge 020919880004 (48 pages)
22 November 2013	Registration of charge 020919880005 (38 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
7 December 2012	Auditor's resignation (1 page)
7 December 2012	Auditor's resignation (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
28 July 2010	Director's details changed for Louis Pickersgill on 30 June 2010 (2 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Linda Maude Stephenson on 30 June 2010 (2 pages)
28 July 2010	Director's details changed for Linda Maude Stephenson on 30 June 2010 (2 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Louis Pickersgill on 30 June 2010 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (22 pages)
16 October 2009	Full accounts made up to 31 December 2008 (22 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 December 2007 (24 pages)
29 September 2008	Full accounts made up to 31 December 2007 (24 pages)
25 July 2008	Return made up to 30/06/08; full list of members (3 pages)
25 July 2008	Return made up to 30/06/08; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (23 pages)
16 October 2007	Full accounts made up to 31 December 2006 (23 pages)
3 August 2007	Return made up to 30/06/07; no change of members (7 pages)
3 August 2007	Return made up to 30/06/07; no change of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (19 pages)
27 October 2005	Full accounts made up to 31 December 2004 (19 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (21 pages)
26 October 2004	Full accounts made up to 31 December 2003 (21 pages)
4 August 2004	Return made up to 30/06/04; full list of members (7 pages)
4 August 2004	Return made up to 30/06/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (22 pages)
17 October 2003	Full accounts made up to 31 December 2002 (22 pages)
1 August 2003	Return made up to 30/06/03; full list of members (7 pages)
1 August 2003	Return made up to 30/06/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
26 July 2001	Return made up to 30/06/01; full list of members (8 pages)
26 July 2001	Return made up to 30/06/01; full list of members (8 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
11 July 2000	Return made up to 30/06/00; full list of members (8 pages)
11 July 2000	Return made up to 30/06/00; full list of members (8 pages)
22 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
22 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
22 July 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 July 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
14 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
30 July 1998	Return made up to 30/06/98; full list of members (6 pages)
30 July 1998	Return made up to 30/06/98; full list of members (6 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
11 December 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
11 December 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 August 1997	Return made up to 30/06/97; no change of members (4 pages)
19 August 1997	Return made up to 30/06/97; no change of members (4 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
21 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
21 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
5 August 1996	Return made up to 30/06/96; full list of members (6 pages)
5 August 1996	Return made up to 30/06/96; full list of members (6 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
23 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
23 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Return made up to 30/06/95; no change of members (6 pages)
1 August 1995	Return made up to 30/06/95; no change of members (6 pages)
19 January 1988	Company name changed ravenheat manufacturers LTD\certificate issued on 20/01/88 (2 pages)
19 January 1988	Company name changed ravenheat manufacturers LTD\certificate issued on 20/01/88 (2 pages)

Ravenheat Manufacturing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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