DUCATT HEATING COMPANY LIMITED(THE)
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 4YT
Company number 00157925
Status Active
Incorporation Date 14 August 1919
Company Type Private Limited Company
Address OFFICES, PLATTS ROAD, AMBLECOTE, STOURBRIDGE, WEST MIDLANDS, DY8 4YT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of DUCATT HEATING COMPANY LIMITED(THE) are www.ducattheatingcompany.co.uk, and www.ducatt-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six months. Ducatt Heating Company Limited The is a Private Limited Company. The company registration number is 00157925. Ducatt Heating Company Limited The has been working since 14 August 1919. The present status of the company is Active. The registered address of Ducatt Heating Company Limited The is Offices Platts Road Amblecote Stourbridge West Midlands Dy8 4yt. . DAINTY, Philip Andrew is a Director of the company. STINTON, Mark Craig is a Director of the company. Secretary SINGLETON, Sylvia has been resigned. Secretary THOMPSON, Keith Henry has been resigned. Secretary WOOD, Andrew John has been resigned. Secretary WORTON, Eric John has been resigned. Director ATTWOOD, Frederick Leslie has been resigned. Director EDWARDS, Stephen Leslie Thomas has been resigned. Director LEES, Thomas Peter has been resigned. Director MARSH, Arthur Roland has been resigned. Director MARSH, John David has been resigned. Director SINGLETON, Sylvia has been resigned. Director THOMPSON, Keith Henry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DAINTY, Philip Andrew
Appointed Date: 01 July 1991
73 years old
Director
STINTON, Mark Craig
Appointed Date: 02 January 2013
47 years old

Resigned Directors

Secretary
SINGLETON, Sylvia
Resigned: 06 August 2014
Appointed Date: 01 August 1998
Secretary
THOMPSON, Keith Henry
Resigned: 30 July 1998
Appointed Date: 01 December 1993
Secretary
WOOD, Andrew John
Resigned: 02 July 2015
Appointed Date: 06 August 2014
Secretary
WORTON, Eric John
Resigned: 01 December 1993
Director
ATTWOOD, Frederick Leslie
Resigned: 28 November 2001
117 years old
Director
EDWARDS, Stephen Leslie Thomas
Resigned: 25 July 2007
94 years old
Director
LEES, Thomas Peter
Resigned: 16 February 2015
91 years old
Director
MARSH, Arthur Roland
Resigned: 18 February 2000
114 years old
Director
MARSH, John David
Resigned: 01 June 2014
94 years old
Director
SINGLETON, Sylvia
Resigned: 30 May 2014
Appointed Date: 01 April 2000
71 years old
Director
THOMPSON, Keith Henry
Resigned: 30 July 1998
Appointed Date: 31 March 1995
97 years old

Persons With Significant Control

Mr Philip Andrew Dainty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Craig Stinton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCATT HEATING COMPANY LIMITED(THE) Events

24 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 July 2016 with updates
25 Sep 2015
Accounts for a small company made up to 31 December 2014
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 15,000
02 Jul 2015
Termination of appointment of Andrew John Wood as a secretary on 2 July 2015
...
... and 82 more events
22 Jun 1988
Accounts for a medium company made up to 31 December 1987
22 Jun 1988
Return made up to 20/05/88; full list of members
16 Jul 1987
Return made up to 22/05/87; full list of members
29 May 1987
Full accounts made up to 31 December 1986
11 Feb 1986
Accounts for a medium company made up to 31 July 1985

DUCATT HEATING COMPANY LIMITED(THE) Charges

18 February 1994
Debenture
Delivered: 25 February 1994
Status: Satisfied on 18 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1989
Debenture
Delivered: 20 March 1989
Status: Satisfied on 10 July 1993
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
24 January 1986
Legal charge
Delivered: 4 February 1986
Status: Satisfied on 10 July 1993
Persons entitled: Barclays Bank PLC
Description: Land and premises situate at platts road, amblecote…
1 May 1985
Legal charge
Delivered: 7 May 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and premises at platts road…

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