T. AND S. HEATING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 7JP

Company number 01206770
Status Active
Incorporation Date 9 April 1975
Company Type Private Limited Company
Address 92 ROLLESTON DRIVE, ARNOLD, NOTTINGHAM, NG5 7JP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Registration of charge 012067700009, created on 5 July 2016. The most likely internet sites of T. AND S. HEATING LIMITED are www.tandsheating.co.uk, and www.t-and-s-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. T and S Heating Limited is a Private Limited Company. The company registration number is 01206770. T and S Heating Limited has been working since 09 April 1975. The present status of the company is Active. The registered address of T and S Heating Limited is 92 Rolleston Drive Arnold Nottingham Ng5 7jp. . BLUFF, Robert is a Director of the company. RAFIQUE, Saeed is a Director of the company. Secretary THEAKSTONE, Georgina has been resigned. Director THEAKSTONE, Malcolm has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BLUFF, Robert
Appointed Date: 01 December 2014
52 years old
Director
RAFIQUE, Saeed
Appointed Date: 01 December 2014
54 years old

Resigned Directors

Secretary
THEAKSTONE, Georgina
Resigned: 18 July 2011
Director
THEAKSTONE, Malcolm
Resigned: 30 January 2015
76 years old

Persons With Significant Control

Mr Robert Bluff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saeed Rafique
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. AND S. HEATING LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 Jul 2016
Registration of charge 012067700009, created on 5 July 2016
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 84 more events
24 Feb 1987
Accounts for a small company made up to 30 June 1986
04 Dec 1986
Declaration of satisfaction of mortgage/charge
04 Dec 1986
Declaration of satisfaction of mortgage/charge
04 Dec 1986
Declaration of satisfaction of mortgage/charge
09 Apr 1975
Incorporation

T. AND S. HEATING LIMITED Charges

5 July 2016
Charge code 0120 6770 0009
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 February 2015
Charge code 0120 6770 0008
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
19 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 1998
Legal charge
Delivered: 3 February 1998
Status: Satisfied on 15 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 howbeck road arnold nottingham together with goodwill…
2 June 1993
Debenture
Delivered: 8 June 1993
Status: Satisfied on 15 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied on 24 June 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and premises erected thereon k/a 16A alpine street…
9 May 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied on 15 May 2004
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and premises k/a 51 mansfield road daybrook…
4 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 51 mansfield road, daybrook, nottingham T.N. nt 63325.
17 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 16A alpine street old basford nottingham T.n:- nt 28026.

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