Company number 04319201
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 290A CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLUEFLAME HEATPLAN LIMITED are www.blueflameheatplan.co.uk, and www.blueflame-heatplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Blueflame Heatplan Limited is a Private Limited Company.
The company registration number is 04319201. Blueflame Heatplan Limited has been working since 08 November 2001.
The present status of the company is Active. The registered address of Blueflame Heatplan Limited is 290a Chatsworth Road Chesterfield Derbyshire S40 2by. The company`s financial liabilities are £37.11k. It is £5.56k against last year. The cash in hand is £107.21k. It is £35.84k against last year. And the total assets are £174.03k, which is £63.65k against last year. BEEVERS, John Charles is a Secretary of the company. BEEVERS, John Charles is a Director of the company. BEEVERS, Simon James is a Director of the company. BEEVERS, William John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
blueflame heatplan Key Finiance
LIABILITIES
£37.11k
+17%
CASH
£107.21k
+50%
TOTAL ASSETS
£174.03k
+57%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2001
Appointed Date: 08 November 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2001
Appointed Date: 08 November 2001
Persons With Significant Control
Mr John Charles Beevers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEFLAME HEATPLAN LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Notice of completion of voluntary arrangement
16 Dec 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2015
...
... and 45 more events
19 Nov 2001
Registered office changed on 19/11/01 from: 84 huntloake avenue chesterfield S40 2PD
15 Nov 2001
Registered office changed on 15/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Nov 2001
Director resigned
15 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation