HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 9TL

Company number 01875774
Status Active
Incorporation Date 8 January 1985
Company Type Private Limited Company
Address 2 FIELDINGS ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9TL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 31 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED are www.heartfieldventilationairconditioningco.co.uk, and www.heartfield-ventilation-air-conditioning-co.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and nine months. Heartfield Ventilation Air Conditioning Co Limited is a Private Limited Company. The company registration number is 01875774. Heartfield Ventilation Air Conditioning Co Limited has been working since 08 January 1985. The present status of the company is Active. The registered address of Heartfield Ventilation Air Conditioning Co Limited is 2 Fieldings Road Cheshunt Hertfordshire En8 9tl. The company`s financial liabilities are £1038.97k. It is £80.24k against last year. The cash in hand is £979.38k. It is £75.51k against last year. And the total assets are £1586.51k, which is £349.68k against last year. MORRIS, David John is a Secretary of the company. DAVEY, Ian William is a Director of the company. MORRIS, David John is a Director of the company. Secretary HEARTFIELD, Ann has been resigned. Director HEARTFIELD, Ann has been resigned. Director HEARTFIELD, Ronald Alfred has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


heartfield ventilation & air conditioning co. Key Finiance

LIABILITIES £1038.97k
+8%
CASH £979.38k
+8%
TOTAL ASSETS £1586.51k
+28%
All Financial Figures

Current Directors

Secretary
MORRIS, David John
Appointed Date: 26 June 2002
Director
DAVEY, Ian William
Appointed Date: 09 April 1996
58 years old
Director
MORRIS, David John
Appointed Date: 26 June 2002
58 years old

Resigned Directors

Secretary
HEARTFIELD, Ann
Resigned: 31 March 2002
Director
HEARTFIELD, Ann
Resigned: 31 March 2002
88 years old
Director
HEARTFIELD, Ronald Alfred
Resigned: 31 March 2002
90 years old

HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 31
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 31
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
20 Apr 1988
Accounts for a small company made up to 30 April 1987
21 Jan 1987
Accounts for a small company made up to 30 April 1986
31 Oct 1986
Return made up to 14/07/86; full list of members
11 Feb 1985
Company name changed\certificate issued on 11/02/85
08 Jan 1985
Certificate of incorporation

HEARTFIELD VENTILATION & AIR CONDITIONING CO. LIMITED Charges

24 June 2002
All assets debenture deed
Delivered: 27 June 2002
Status: Satisfied on 28 May 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 1990
Legal mortgage
Delivered: 9 March 1990
Status: Satisfied on 19 March 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 6 kimpton enterprise park claggy road, kimpton…

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