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Company Information for

HEDINAIR OVENS LIMITED

THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,

Company Registration Number

02878347

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Hedinair Ovens Ltd

HEDINAIR OVENS LIMITED was founded on 1993-12-07 and has its registered office in Loughton. The organisation's status is listed as "In Administration
Administrative Receiver". Hedinair Ovens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

HEDINAIR OVENS LIMITED

Legal Registered Office

THORNTONRONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in CM16


Telephone	01268 761777

Filing Information

Company Number		02878347
Company ID Number		02878347
Date formed		1993-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB853673304~~

Last Datalog update:	2021-12-06 07:50:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDINAIR OVENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED

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Company Officers of HEDINAIR OVENS LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY NELSON	Company Secretary	2006-07-11
JAMES NELSON	Director	2006-01-01
LESLEY NELSON	Director	2009-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES NELSON	Director	2003-10-01	2006-07-11
JAMES NELSON	Company Secretary	2004-10-01	2005-06-01
DAVID BENSTEAD	Director	2003-10-01	2005-06-01
PETER EDWARD ROLAND KEEN	Company Secretary	1994-08-21	2004-10-01
PETER EDWARD ROLAND KEEN	Director	1993-12-07	2004-10-01
IAN DONALD MCMILLAN	Director	1993-12-07	2004-10-01
STUART MCCORMICK ROY	Company Secretary	1993-12-07	1994-08-21
STUART MCCORMICK ROY	Director	1993-12-07	1994-08-21
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1993-12-07	1993-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY NELSON	JLS OVENS AND FURNACES LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
LESLEY NELSON	JLS (REDDITCH) LIMITED	Company Secretary	2006-03-17	CURRENT	2005-06-28	Liquidation
JAMES NELSON	JLS FURNACES (UK) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Active - Proposal to Strike off
JAMES NELSON	JLS OVENS AND FURNACES LIMITED	Director	2009-06-19	CURRENT	2009-06-19	Active
JAMES NELSON	JLS (REDDITCH) LIMITED	Director	2005-06-28	CURRENT	2005-06-28	Liquidation
LESLEY NELSON	JLS FURNACES (UK) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Active - Proposal to Strike off
LESLEY NELSON	JLS OVENS AND FURNACES LIMITED	Director	2009-06-19	CURRENT	2009-06-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-11-25	AM23	Liquidation. Administration move to dissolve company
2021-08-23	AM10	Administrator's progress report
2021-02-25	AM10	Administrator's progress report
2020-08-18	AM10	Administrator's progress report
2020-02-26	AM19	liquidation-in-administration-extension-of-period
2020-02-19	AM06	Notice of deemed approval of proposals
2020-02-19	AM03	Statement of administrator's proposal
2020-01-09	CH01	Director's details changed for Mrs Lesley Nelson on 2020-01-09
2020-01-09	CH01	Director's details changed for Mrs Lesley Nelson on 2020-01-09
2020-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY NELSON on 2020-01-09
2020-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY NELSON on 2020-01-09
2019-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/19 FROM 15a Station Road Epping Essex CM16 4HG
2019-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/19 FROM 15a Station Road Epping Essex CM16 4HG
2019-12-19	AM01	Appointment of an administrator
2019-12-19	AM01	Appointment of an administrator
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-03-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 180
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 180
2016-02-10	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 180
2014-12-22	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 180
2013-12-12	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028783470005
2013-03-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-06-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-05-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14	AR01	01/12/09 ANNUAL RETURN FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY NELSON / 01/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NELSON / 01/12/2009
2009-06-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-02	288a	DIRECTOR APPOINTED LESLEY NELSON
2008-12-24	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-23	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-02	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-02-02	288a	NEW DIRECTOR APPOINTED
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-12	288b	DIRECTOR RESIGNED
2006-07-12	288a	NEW SECRETARY APPOINTED
2005-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 22 HOCKERILL COURT BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB
2005-12-29	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-29	353	LOCATION OF REGISTER OF MEMBERS
2005-12-29	190	LOCATION OF DEBENTURE REGISTER
2005-08-25	288b	SECRETARY RESIGNED
2005-08-25	288b	DIRECTOR RESIGNED
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-20	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-27	288b	SECRETARY RESIGNED
2004-10-27	288a	NEW SECRETARY APPOINTED
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	288b	DIRECTOR RESIGNED
2004-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-29	288a	NEW DIRECTOR APPOINTED
2003-12-29	288a	NEW DIRECTOR APPOINTED
2003-12-15	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 31-35 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6QW
2003-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-30	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-05-24	88(2)O	AD 19/03/02--------- £ SI 80@1
2002-04-16	88(2)R	AD 19/03/02--------- £ SI 80@1=80 £ IC 100/180
2002-03-13	123	NC INC ALREADY ADJUSTED 01/03/02
2002-03-13	RES04	£ NC 100/900 01/03/02
2002-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-24	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-28	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-20	CERTNM	COMPANY NAME CHANGED HEDINAIR CONVEYOR OVENS LIMITED CERTIFICATE ISSUED ON 21/11/00
2000-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
1999-12-15	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1998-12-22	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to HEDINAIR OVENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-12-16

Fines / Sanctions

No fines or sanctions have been issued against HEDINAIR OVENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2009-05-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-11-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-12-20	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2001-03-22	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 HEDINAIR OVENS LIMITED

Intangible Assets

Patents

We have not found any records of HEDINAIR OVENS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

HEDINAIR OVENS LIMITED owns 1 domain names.

hedinair.co.uk

Trademarks

We have not found any records of HEDINAIR OVENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEDINAIR OVENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as HEDINAIR OVENS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for HEDINAIR OVENS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WAREHOUSE & PREMISES	2-3 Enterprise Way Wickford Essex SS11 8DH	52,500	2014-04-01
Basildon Council	WORKSHOP AND PREMISES	Unit 9 Wickford Enterprise Centre Enterprise Way Shotgate Wickford Essex SS11 8DH	24,250	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	HEDINAIR OVENS LIMITED	Event Date	2019-12-16
In the High Court Court Number: CR-2019-007873 HEDINAIR OVENS LIMITED (Company Number 02878347 ) Nature of Business: Wholesale of other intermediate products Registered office: 15a Station Road, Eppin…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEDINAIR OVENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEDINAIR OVENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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