EXPRESS HEATING SPARES LTD
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 05544949
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 8EU
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 23 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXPRESS HEATING SPARES LTD are www.expressheatingspares.co.uk, and www.express-heating-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Heating Spares Ltd is a Private Limited Company. The company registration number is 05544949. Express Heating Spares Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Express Heating Spares Ltd is 74 Lairgate Beverley East Yorkshire England Hu17 8eu. The company`s financial liabilities are £47.52k. It is £4.27k against last year. The cash in hand is £5.3k. It is £5.3k against last year. And the total assets are £113.18k, which is £-2.68k against last year. PALPHRAMAND, Marc is a Secretary of the company. DEES, Andrew Richard is a Director of the company. PALPHRAMAND, Marc Ian is a Director of the company. TURNER, Paul Stanley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


express heating spares Key Finiance

LIABILITIES £47.52k
+9%
CASH £5.3k
TOTAL ASSETS £113.18k
-3%
All Financial Figures

Current Directors

Secretary
PALPHRAMAND, Marc
Appointed Date: 24 August 2005
Director
DEES, Andrew Richard
Appointed Date: 24 August 2005
47 years old
Director
PALPHRAMAND, Marc Ian
Appointed Date: 24 August 2005
57 years old
Director
TURNER, Paul Stanley
Appointed Date: 01 January 2007
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Andrew Richard Dees
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Ian Palphramand
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stanley Turner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS HEATING SPARES LTD Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Jun 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 23 June 2016
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
16 Sep 2005
Director resigned
16 Sep 2005
Secretary resigned
16 Sep 2005
New secretary appointed;new director appointed
16 Sep 2005
New director appointed
24 Aug 2005
Incorporation

EXPRESS HEATING SPARES LTD Charges

3 October 2011
Mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 204 to 206 (even) beverley road kingston…
8 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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