H & V BUILDING SERVICES LIMITED
ENFIELD H. & V. HEATING AND VENTILATING (1981) LIMITED

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Company number 01542987
Status Active
Incorporation Date 3 February 1981
Company Type Private Limited Company
Address C/O LEE CHRISTIAN & CO, 161 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0JN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Anna King as a director on 1 August 2016; Appointment of Mrs Gemma King as a director on 1 August 2016. The most likely internet sites of H & V BUILDING SERVICES LIMITED are www.hvbuildingservices.co.uk, and www.h-v-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. H V Building Services Limited is a Private Limited Company. The company registration number is 01542987. H V Building Services Limited has been working since 03 February 1981. The present status of the company is Active. The registered address of H V Building Services Limited is C O Lee Christian Co 161 Lancaster Road Enfield Middlesex En2 0jn. . KING, Anna is a Secretary of the company. KING, Gemma is a Secretary of the company. WESTON, Toni is a Secretary of the company. KING, Anna is a Director of the company. KING, Gemma is a Director of the company. KING, James Edward is a Director of the company. KING, William is a Director of the company. Secretary MARKS, Paul Joseph has been resigned. Secretary MARKS, Valerie has been resigned. Director MARKS, Paul Joseph has been resigned. Director MARKS, Paul Joseph has been resigned. Director MARKS, Valerie has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KING, Anna
Appointed Date: 01 October 1999
Secretary
KING, Gemma
Appointed Date: 01 June 2013
Secretary
WESTON, Toni
Appointed Date: 15 September 2008
Director
KING, Anna
Appointed Date: 01 August 2016
69 years old
Director
KING, Gemma
Appointed Date: 01 August 2016
42 years old
Director
KING, James Edward
Appointed Date: 01 October 1999
74 years old
Director
KING, William
Appointed Date: 01 June 2010
43 years old

Resigned Directors

Secretary
MARKS, Paul Joseph
Resigned: 30 June 2008
Appointed Date: 15 April 2004
Secretary
MARKS, Valerie
Resigned: 30 June 2008
Director
MARKS, Paul Joseph
Resigned: 30 June 2008
Appointed Date: 03 February 1981
76 years old
Director
MARKS, Paul Joseph
Resigned: 21 January 2004
76 years old
Director
MARKS, Valerie
Resigned: 01 October 1999
75 years old

H & V BUILDING SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Jan 2017
Appointment of Mrs Anna King as a director on 1 August 2016
23 Jan 2017
Appointment of Mrs Gemma King as a director on 1 August 2016
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,300
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 88 more events
04 Sep 1987
Return made up to 09/07/87; full list of members
04 Sep 1987
Full accounts made up to 28 February 1987
27 Jan 1987
Full accounts made up to 28 February 1986
27 Jan 1987
Return made up to 18/09/86; full list of members
02 Mar 1981
Incorporation

H & V BUILDING SERVICES LIMITED Charges

19 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Deed of charge over credit balances
Delivered: 15 May 1996
Status: Satisfied on 20 November 2002
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…

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