SILL LINE PERIMETER HEATING LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02845001
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address MATRIX HOUSE 12-16, LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILL LINE PERIMETER HEATING LIMITED are www.silllineperimeterheating.co.uk, and www.sill-line-perimeter-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Sill Line Perimeter Heating Limited is a Private Limited Company. The company registration number is 02845001. Sill Line Perimeter Heating Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Sill Line Perimeter Heating Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The company`s financial liabilities are £32.96k. It is £4.09k against last year. The cash in hand is £0.17k. It is £-0.34k against last year. And the total assets are £176.64k, which is £-55.34k against last year. CHAUHAN, Keten is a Director of the company. MASON, David Llewellyn is a Director of the company. Secretary CASTLE, Lesley Susan has been resigned. Secretary JENKINSON, Peter Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASTLE, Richard Edric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


sill line perimeter heating Key Finiance

LIABILITIES £32.96k
+14%
CASH £0.17k
-67%
TOTAL ASSETS £176.64k
-24%
All Financial Figures

Current Directors

Director
CHAUHAN, Keten
Appointed Date: 21 August 2008
60 years old

Director
MASON, David Llewellyn
Appointed Date: 04 April 2007
70 years old

Resigned Directors

Secretary
CASTLE, Lesley Susan
Resigned: 04 April 2007
Appointed Date: 16 August 1993

Secretary
JENKINSON, Peter Edward
Resigned: 12 December 2014
Appointed Date: 04 April 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993

Director
CASTLE, Richard Edric
Resigned: 04 April 2007
Appointed Date: 16 August 1993
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993

Persons With Significant Control

Yellow Honey Company Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SILL LINE PERIMETER HEATING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 11,000

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
04 May 1995
Accounts for a small company made up to 31 August 1994
14 Sep 1994
Return made up to 16/08/94; full list of members
  • 363(287) ‐ Registered office changed on 14/09/94

06 Apr 1994
Accounting reference date notified as 31/08
18 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1993
Incorporation

SILL LINE PERIMETER HEATING LIMITED Charges

27 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Legal mortgage
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 high march close daventry…