DOUBLE QUICK (HEATING) LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HG

Company number 03853486
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address UNITS 3 & 4 ST HELENS HOUSE, ST. HELENS WAY, THETFORD, NORFOLK, IP24 1HG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of DOUBLE QUICK (HEATING) LIMITED are www.doublequickheating.co.uk, and www.double-quick-heating.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and two months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Quick Heating Limited is a Private Limited Company. The company registration number is 03853486. Double Quick Heating Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Double Quick Heating Limited is Units 3 4 St Helens House St Helens Way Thetford Norfolk Ip24 1hg. The company`s financial liabilities are £575.92k. It is £177.5k against last year. And the total assets are £1306.22k, which is £76.73k against last year. DOUBLE, Sandra is a Secretary of the company. DOUBLE, Sandra is a Director of the company. DOUBLE, Steven Michael is a Director of the company. DOUBLE, Stewart Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOUBLE, Michael Charles has been resigned. Director HURRELL, Raymond Christopher has been resigned. Director POWER, Philip David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


double quick (heating) Key Finiance

LIABILITIES £575.92k
+44%
CASH n/a
TOTAL ASSETS £1306.22k
+6%
All Financial Figures

Current Directors

Secretary
DOUBLE, Sandra
Appointed Date: 15 October 1999
Director
DOUBLE, Sandra
Appointed Date: 15 October 1999
68 years old
Director
DOUBLE, Steven Michael
Appointed Date: 27 March 2008
43 years old
Director
DOUBLE, Stewart Charles
Appointed Date: 01 August 2002
44 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 1999
Appointed Date: 05 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 October 1999
Appointed Date: 05 October 1999
35 years old
Director
DOUBLE, Michael Charles
Resigned: 02 July 2007
Appointed Date: 15 October 1999
83 years old
Director
HURRELL, Raymond Christopher
Resigned: 05 September 2008
Appointed Date: 15 October 1999
69 years old
Director
POWER, Philip David
Resigned: 31 July 2002
Appointed Date: 15 October 1999
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Stewart Charles Double
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Michael Double
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE QUICK (HEATING) LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Registered office address changed from 8 New Court Wimbledon Avenue Brandon Suffolk IP27 0NZ to Units 3 & 4 St Helens House St. Helens Way Thetford Norfolk IP24 1HG on 11 November 2014
...
... and 57 more events
26 Oct 1999
New secretary appointed;new director appointed
26 Oct 1999
New director appointed
26 Oct 1999
New director appointed
26 Oct 1999
New director appointed
05 Oct 1999
Incorporation

DOUBLE QUICK (HEATING) LIMITED Charges

16 August 2011
Fixed & floating charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 6 new court london road industrial…
11 August 2008
Legal and general charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 6 new court business park, wimbledon avenue, brandon…
20 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 18 March 2010
Persons entitled: Abbey National PLC
Description: Unit 6 new court business park wimbledon avenue brandon…
29 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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