Company number 00919418
Status In Administration
Incorporation Date 24 October 1967
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Administrator's progress report to 14 March 2017; Notice of deemed approval of proposals; Statement of affairs with form 2.14B. The most likely internet sites of CRESTBROOK HEATING LIMITED are www.crestbrookheating.co.uk, and www.crestbrook-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestbrook Heating Limited is a Private Limited Company.
The company registration number is 00919418. Crestbrook Heating Limited has been working since 24 October 1967.
The present status of the company is In Administration. The registered address of Crestbrook Heating Limited is 79 Caroline Street Birmingham B3 1up. . WHAITES, Florence is a Secretary of the company. LAMB, Nicholas Brian is a Director of the company. Secretary LAMB, William Brian has been resigned. Director BRADLEY, Joseph Kevin has been resigned. Director FRYETT, Raymond Martin has been resigned. Director HENDERSON, Peter has been resigned. Director LAMB, William Brian has been resigned. Director O'CONNOR, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
O'CONNOR, Mark
Resigned: 26 May 2011
Appointed Date: 02 February 2004
58 years old
CRESTBROOK HEATING LIMITED Events
07 Apr 2017
Administrator's progress report to 14 March 2017
01 Dec 2016
Notice of deemed approval of proposals
01 Dec 2016
Statement of affairs with form 2.14B
18 Nov 2016
Statement of administrator's proposal
01 Oct 2016
Registered office address changed from 9a/11 Whitby St Hartlepool Cleveland. TS24 7AD to 79 Caroline Street Birmingham B3 1UP on 1 October 2016
...
... and 89 more events
08 Sep 1988
Return made up to 15/08/88; full list of members
01 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Return made up to 14/07/87; full list of members
12 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Nov 1986
Return made up to 09/11/86; full list of members
28 August 2014
Charge code 0091 9418 0006
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Marketinvoice Limited (In Its Own Capacity and as Security Trustee for Various Investor Members)
Description: Contains fixed charge…
31 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 9A & 11 whitby street hartlepool cleveland t/no…
12 September 1979
Deed of variation
Delivered: 18 September 1979
Status: Satisfied
on 17 April 2008
Persons entitled: Yorkshire Bank Limited
Description: A fixed and floating charge over the undertaking and all…
19 February 1973
Legal charge
Delivered: 27 February 1973
Status: Satisfied
on 20 May 2005
Persons entitled: Yorkshire Bank LTD.
Description: 9A/11 whitty street hartlepool co durham.
2 December 1971
Debenture
Delivered: 17 December 1971
Status: Satisfied
on 20 May 2005
Persons entitled: Yorkshire Bank LTD.
Description: Floating charge on (pl see doc. 8 for details). Undertaking…