HEATCRAFT (HEATING & VENTILATION) LIMITED
PORTSLADE

Hellopages » West Sussex » Adur » BN41 1PH

Company number 03771491
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address SUSSEX HOUSE, FISHERSGATE TERRACE, PORTSLADE, WEST SUSSEX, BN41 1PH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 . The most likely internet sites of HEATCRAFT (HEATING & VENTILATION) LIMITED are www.heatcraftheatingventilation.co.uk, and www.heatcraft-heating-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Portslade Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 6.1 miles; to Burgess Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatcraft Heating Ventilation Limited is a Private Limited Company. The company registration number is 03771491. Heatcraft Heating Ventilation Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Heatcraft Heating Ventilation Limited is Sussex House Fishersgate Terrace Portslade West Sussex Bn41 1ph. . MCKEOWN, Michael Robert is a Secretary of the company. HART, John is a Director of the company. MCKEOWN, Michael Robert is a Director of the company. WYATT, Stewart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCKEOWN, Michael Robert
Appointed Date: 17 May 1999

Director
HART, John
Appointed Date: 17 May 1999
81 years old

Director
MCKEOWN, Michael Robert
Appointed Date: 17 May 1999
78 years old

Director
WYATT, Stewart
Appointed Date: 17 May 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

HEATCRAFT (HEATING & VENTILATION) LIMITED Events

20 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
13 Jun 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100

...
... and 38 more events
01 Jun 1999
Director resigned
01 Jun 1999
Secretary resigned
01 Jun 1999
New director appointed
01 Jun 1999
New secretary appointed;new director appointed
17 May 1999
Incorporation

HEATCRAFT (HEATING & VENTILATION) LIMITED Charges

12 July 2000
All assets debenture
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…