HEATING (SOUTH WEST) SUPPLIES LIMITED
STATION ROAD

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Company number 02285834
Status Active
Incorporation Date 10 August 1988
Company Type Private Limited Company
Address UNIT 2, MILLER BUSINESS PARK, STATION ROAD, LISKEARD, CORNWALL, PL14 4DA
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 502 . The most likely internet sites of HEATING (SOUTH WEST) SUPPLIES LIMITED are www.heatingsouthwestsupplies.co.uk, and www.heating-south-west-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 1.8 miles; to Causeland Rail Station is 3 miles; to Menheniot Rail Station is 3.2 miles; to Sandplace Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating South West Supplies Limited is a Private Limited Company. The company registration number is 02285834. Heating South West Supplies Limited has been working since 10 August 1988. The present status of the company is Active. The registered address of Heating South West Supplies Limited is Unit 2 Miller Business Park Station Road Liskeard Cornwall Pl14 4da. . HARDY, James Climo is a Secretary of the company. HARDY, James Climo is a Director of the company. MITCHELL, Alun is a Director of the company. Secretary HARDY, James Climo has been resigned. Secretary HARDY, James Climo has been resigned. Secretary SHIRLEY, Benjamin Adrian has been resigned. Secretary WEBB, Malcolm Norman Alec has been resigned. Director CLEARY, John Charles has been resigned. Director WEBB, Malcolm Norman Alec has been resigned. The company operates in "Manufacture of non-electric domestic appliances".


Current Directors

Secretary
HARDY, James Climo
Appointed Date: 01 September 2002

Director
HARDY, James Climo

78 years old

Director
MITCHELL, Alun
Appointed Date: 01 November 2003
69 years old

Resigned Directors

Secretary
HARDY, James Climo
Resigned: 01 December 1999
Appointed Date: 22 February 1997

Secretary
HARDY, James Climo
Resigned: 29 May 1992

Secretary
SHIRLEY, Benjamin Adrian
Resigned: 24 February 1997
Appointed Date: 29 May 1992

Secretary
WEBB, Malcolm Norman Alec
Resigned: 31 August 2002
Appointed Date: 01 December 1999

Director
CLEARY, John Charles
Resigned: 29 August 2006
Appointed Date: 01 August 2000
66 years old

Director
WEBB, Malcolm Norman Alec
Resigned: 31 August 2002
Appointed Date: 01 August 2000
86 years old

Persons With Significant Control

Heating (South West) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATING (SOUTH WEST) SUPPLIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 502

03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 502

...
... and 76 more events
20 Sep 1988
Accounting reference date notified as 31/08

16 Sep 1988
Particulars of mortgage/charge

01 Sep 1988
Secretary resigned;new secretary appointed

01 Sep 1988
Director resigned;new director appointed

10 Aug 1988
Incorporation

HEATING (SOUTH WEST) SUPPLIES LIMITED Charges

6 September 2000
Guarantee & debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 28 February 2012
Persons entitled: Barclays Bank PLC
Description: Plot 2, miller business park station road…
9 September 1988
Debenture
Delivered: 16 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…