C.H. INSTALLATIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8QU

Company number 03762525
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 380 BOLLO LANE, ACTON, LONDON, W3 8QU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mrs Nicola Hilliard on 6 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Nicola Hilliard as a director on 1 September 2016. The most likely internet sites of C.H. INSTALLATIONS LIMITED are www.chinstallations.co.uk, and www.c-h-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H Installations Limited is a Private Limited Company. The company registration number is 03762525. C H Installations Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of C H Installations Limited is 380 Bollo Lane Acton London W3 8qu. . HILLIARD, David is a Secretary of the company. HACKETT, Anne is a Director of the company. HACKETT, Colin is a Director of the company. HILLIARD, David is a Director of the company. HILLIARD, Nicole is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HILLIARD, David
Appointed Date: 29 April 1999
Director
HACKETT, Anne
Appointed Date: 01 September 2016
58 years old
Director
HACKETT, Colin
Appointed Date: 29 April 1999
63 years old
Director
HILLIARD, David
Appointed Date: 29 April 1999
62 years old
Director
HILLIARD, Nicole
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

C.H. INSTALLATIONS LIMITED Events

07 Mar 2017
Director's details changed for Mrs Nicola Hilliard on 6 March 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Appointment of Mrs Nicola Hilliard as a director on 1 September 2016
10 Nov 2016
Appointment of Mrs Anne Hackett as a director on 1 September 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
...
... and 46 more events
08 May 1999
New secretary appointed;new director appointed
08 May 1999
New director appointed
08 May 1999
Secretary resigned
08 May 1999
Director resigned
29 Apr 1999
Incorporation

C.H. INSTALLATIONS LIMITED Charges

16 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2005
All assets debenture deed
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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