HEATING AND BOILERS (DYFED) LIMITED
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9BH

Company number 01888448
Status Active
Incorporation Date 21 February 1985
Company Type Private Limited Company
Address EMLYN CASTLE, WATER STREET, NEWCASTLE EMLYN, CARMARTHENSHIRE, SA38 9BH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEATING AND BOILERS (DYFED) LIMITED are www.heatingandboilersdyfed.co.uk, and www.heating-and-boilers-dyfed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Whitland Rail Station is 16.3 miles; to Clunderwen Rail Station is 17.6 miles; to Ferryside Rail Station is 19 miles; to Narberth Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating and Boilers Dyfed Limited is a Private Limited Company. The company registration number is 01888448. Heating and Boilers Dyfed Limited has been working since 21 February 1985. The present status of the company is Active. The registered address of Heating and Boilers Dyfed Limited is Emlyn Castle Water Street Newcastle Emlyn Carmarthenshire Sa38 9bh. . REES, Carolyn is a Secretary of the company. KILSBY, Brian David is a Director of the company. KILSBY, Michael David is a Director of the company. Secretary EVANS, Philip Roy has been resigned. Secretary JONES, Monica Susan has been resigned. Secretary JONES, Terry Wyndham has been resigned. Director DARKINS, Robert Stanley has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
REES, Carolyn
Appointed Date: 31 October 2006
Director
KILSBY, Brian David

54 years old
Director
KILSBY, Michael David

77 years old

Resigned Directors

Secretary
EVANS, Philip Roy
Resigned: 06 October 2003
Appointed Date: 01 November 2001
Secretary
JONES, Monica Susan
Resigned: 01 November 2001
Secretary
JONES, Terry Wyndham
Resigned: 31 October 2006
Appointed Date: 06 October 2003
Director
DARKINS, Robert Stanley
Resigned: 04 January 2001
81 years old

Persons With Significant Control

Mr Michael David Kilsby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian David Kilsby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATING AND BOILERS (DYFED) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,750
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 88 more events
16 Jul 1987
Registered office changed on 16/07/87 from: teifi dene bridge street newcastle emlyn dyfed SA38 9DX
08 Jun 1987
Return made up to 01/10/76; full list of members
08 Jun 1987
Accounting reference date shortened from 31/03 to 30/06
24 Mar 1987
Full accounts made up to 30 June 1986
08 Oct 1986
Particulars of mortgage/charge

HEATING AND BOILERS (DYFED) LIMITED Charges

9 November 1998
Legal mortgage
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Emlyn castle water street newcastle emlyn carmarthenshire…
9 October 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a calor shop station road crymmych dyfed…
9 October 1995
Fixed and floating charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1994
Legal mortgage
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: L/H premises k/a unit 4 station road crymmych dyfed…
3 June 1992
Legal mortgage registered pursuant to an order of court dated 07/09/92
Delivered: 22 September 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: L/H property k/a land at the old station yard at crymmych…
18 April 1989
Legal mortgage
Delivered: 3 May 1989
Status: Satisfied on 10 March 1995
Persons entitled: Bank of Wales PLC
Description: L/H property formerly k/a malcolm sports but now k/a gwalia…
18 April 1989
Mortgage debenture
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H or l/h premises at crymmych and newcastle emlyn in the…
18 April 1989
Legal mortgage
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Bank of Wales PLC.
Description: Garage stores with gas compound and premises at the square…
16 June 1986
Legal mortgage registered pursuant to an order of court dated 25-9-86
Delivered: 8 October 1986
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: L/H malcolm sports, gwalia house sycamore street, newcastle…

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