COMMERCIAL ELECTRIC HEAT LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3HF
Company number 02838593
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 3 in full; Termination of appointment of Ian Mayall Douglas as a director on 31 January 2017; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of COMMERCIAL ELECTRIC HEAT LIMITED are www.commercialelectricheat.co.uk, and www.commercial-electric-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Electric Heat Limited is a Private Limited Company. The company registration number is 02838593. Commercial Electric Heat Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Commercial Electric Heat Limited is Regent House 316 Beulah Hill London Se19 3hf. The company`s financial liabilities are £24.66k. It is £0.14k against last year. And the total assets are £249.32k, which is £-35.8k against last year. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANDREW, James Houston is a Director of the company. MURPHY, Peter Thomas is a Director of the company. Secretary ABBOT, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOT, Anthony has been resigned. Director BLUNT, Neil Edward has been resigned. Director DOUGLAS, Ian Mayall has been resigned. The company operates in "Manufacture of electric domestic appliances".


commercial electric heat Key Finiance

LIABILITIES £24.66k
+0%
CASH n/a
TOTAL ASSETS £249.32k
-13%
All Financial Figures

Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2010
Director
ANDREW, James Houston
Appointed Date: 01 April 2010
70 years old
Director
MURPHY, Peter Thomas
Appointed Date: 01 April 2010
58 years old

Resigned Directors

Secretary
ABBOT, Anthony
Resigned: 01 April 2010
Appointed Date: 22 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Director
ABBOT, Anthony
Resigned: 01 April 2010
Appointed Date: 22 July 1993
79 years old
Director
BLUNT, Neil Edward
Resigned: 01 April 2010
Appointed Date: 22 July 1993
76 years old
Director
DOUGLAS, Ian Mayall
Resigned: 31 January 2017
Appointed Date: 01 April 2010
73 years old

Persons With Significant Control

Turnbull & Scott (Engineers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL ELECTRIC HEAT LIMITED Events

06 Mar 2017
Satisfaction of charge 3 in full
31 Jan 2017
Termination of appointment of Ian Mayall Douglas as a director on 31 January 2017
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,002
...
... and 69 more events
30 Sep 1993
Particulars of mortgage/charge
27 Aug 1993
Accounting reference date notified as 31/08
27 Aug 1993
Ad 01/08/93--------- £ si 998@1=998 £ ic 2/1000
27 Jul 1993
Secretary resigned
22 Jul 1993
Incorporation

COMMERCIAL ELECTRIC HEAT LIMITED Charges

6 June 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 6 March 2017
Persons entitled: Matthew Robert Ferrey
Description: All assets, property and undertaking see image for full…
11 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 1993
Debenture
Delivered: 30 September 1993
Status: Satisfied on 18 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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