MIDLAND COUNTIES HEATING SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4SZ

Company number 01127648
Status Active
Incorporation Date 8 August 1973
Company Type Private Limited Company
Address REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD, DERBY, DE21 4SZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and two 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 31 March 2016; Appointment of Rachel Short as a director on 7 June 2016. The most likely internet sites of MIDLAND COUNTIES HEATING SERVICES LIMITED are www.midlandcountiesheatingservices.co.uk, and www.midland-counties-heating-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-two years and four months. The distance to to Peartree Rail Station is 2.7 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Counties Heating Services Limited is a Private Limited Company. The company registration number is 01127648. Midland Counties Heating Services Limited has been working since 08 August 1973. The present status of the company is Active. The registered address of Midland Counties Heating Services Limited is Rees House Unit 27 Parker Industrial Estate Mansfield Road Derby De21 4sz. The company`s financial liabilities are £888k. It is £-154.29k against last year. The cash in hand is £211.08k. It is £-351.46k against last year. And the total assets are £1460.03k, which is £-213.98k against last year. COCKERHAM, Paul Leonard is a Director of the company. HUTCHINSON, Darren John is a Director of the company. SHORT, Rachel is a Director of the company. Secretary AYLING, Elaine has been resigned. Secretary BROWN, Nigel Russell has been resigned. Secretary REES, Byron Hampton has been resigned. Director AYLING, Elaine has been resigned. Director BRAMWELL, Phillip Bernard has been resigned. Director BROWN, Nigel Russell has been resigned. Director MATTHEWS, Barry Charles Peter has been resigned. Director MATTHEWS, Myra Anita has been resigned. Director REES, Byron Hampton has been resigned. Director REES, Jane Winifred has been resigned. The company operates in "Electrical installation".


midland counties heating services Key Finiance

LIABILITIES £888k
-15%
CASH £211.08k
-63%
TOTAL ASSETS £1460.03k
-13%
All Financial Figures

Current Directors

Director
COCKERHAM, Paul Leonard
Appointed Date: 01 December 1998
65 years old
Director
HUTCHINSON, Darren John
Appointed Date: 04 January 2006
57 years old
Director
SHORT, Rachel
Appointed Date: 07 June 2016
46 years old

Resigned Directors

Secretary
AYLING, Elaine
Resigned: 30 March 2015
Appointed Date: 01 January 2001
Secretary
BROWN, Nigel Russell
Resigned: 01 January 2001
Appointed Date: 29 June 2000
Secretary
REES, Byron Hampton
Resigned: 29 June 2000
Director
AYLING, Elaine
Resigned: 30 March 2015
Appointed Date: 01 January 2001
68 years old
Director
BRAMWELL, Phillip Bernard
Resigned: 28 February 2009
Appointed Date: 01 December 1998
75 years old
Director
BROWN, Nigel Russell
Resigned: 01 May 2013
Appointed Date: 01 January 1995
77 years old
Director
MATTHEWS, Barry Charles Peter
Resigned: 29 June 2000
92 years old
Director
MATTHEWS, Myra Anita
Resigned: 29 June 2000
89 years old
Director
REES, Byron Hampton
Resigned: 31 October 2009
82 years old
Director
REES, Jane Winifred
Resigned: 31 October 2009
81 years old

Persons With Significant Control

Mchs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND COUNTIES HEATING SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Appointment of Rachel Short as a director on 7 June 2016
30 Mar 2016
Registration of charge 011276480004, created on 29 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 14,000
...
... and 92 more events
18 Apr 1987
Memorandum and Articles of Association
02 Apr 1987
Accounting reference date extended from 31/03 to 30/06
05 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Nov 1986
Annual return made up to 18/09/86
08 Aug 1973
Certificate of incorporation

MIDLAND COUNTIES HEATING SERVICES LIMITED Charges

29 March 2016
Charge code 0112 7648 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: N/A…
28 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 April 1985
Mortgage debenture
Delivered: 12 April 1985
Status: Satisfied on 2 May 2009
Persons entitled: Trustee Saving Bank of England and Wales.
Description: Fixed and floating charges over the undertaking and all…
1 November 1983
Carge over all book debts
Delivered: 22 November 1983
Status: Satisfied on 29 September 1989
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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