GT.YARMOUTH HEATING COMPANY LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0NN

Company number 01013442
Status Active
Incorporation Date 7 June 1971
Company Type Private Limited Company
Address HEWETT ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NN
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 Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of GT.YARMOUTH HEATING COMPANY LIMITED are www.gtyarmouthheatingcompany.co.uk, and www.gt-yarmouth-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Berney Arms Rail Station is 2.9 miles; to Haddiscoe Rail Station is 5.4 miles; to Reedham (Norfolk) Rail Station is 6.2 miles; to Beccles Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gt Yarmouth Heating Company Limited is a Private Limited Company. The company registration number is 01013442. Gt Yarmouth Heating Company Limited has been working since 07 June 1971. The present status of the company is Active. The registered address of Gt Yarmouth Heating Company Limited is Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk Nr31 0nn. . BOTSON, Wendy Susan is a Secretary of the company. BOTSON, Steven Shaun is a Director of the company. BOTSON, Wendy Susan is a Director of the company. COE, Jane is a Director of the company. INGRAM, Tony is a Director of the company. SOLOMAN, Christine is a Director of the company. Secretary PRICE, Maureen Ann has been resigned. Director BULLEY, Arthur has been resigned. Director HANNANT, Peter John has been resigned. Director PLAYFORD, Thomas Victor has been resigned. Director PRICE, Maureen Ann has been resigned. Director PRICE, Robert Edward has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BOTSON, Wendy Susan
Appointed Date: 09 January 2008
Director
BOTSON, Steven Shaun
Appointed Date: 08 September 2006
56 years old
Director
BOTSON, Wendy Susan
Appointed Date: 01 June 2010
56 years old
Director
COE, Jane
Appointed Date: 11 February 2016
63 years old
Director
INGRAM, Tony
Appointed Date: 12 June 2012
56 years old
Director
SOLOMAN, Christine
Appointed Date: 22 October 2001
73 years old

Resigned Directors

Secretary
PRICE, Maureen Ann
Resigned: 09 January 2008
Director
BULLEY, Arthur
Resigned: 31 May 2010
Appointed Date: 22 October 2001
80 years old
Director
HANNANT, Peter John
Resigned: 27 August 2009
78 years old
Director
PLAYFORD, Thomas Victor
Resigned: 24 February 1999
102 years old
Director
PRICE, Maureen Ann
Resigned: 09 January 2008
78 years old
Director
PRICE, Robert Edward
Resigned: 09 January 2008
79 years old

Persons With Significant Control

Gt. Yarmouth Heating (Holdings) Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GT.YARMOUTH HEATING COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
15 Feb 2016
Appointment of Mrs Jane Coe as a director on 11 February 2016
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 84 more events
17 Sep 1987
Director resigned
08 Jan 1987
Accounts for a small company made up to 31 May 1986
08 Jan 1987
Return made up to 25/12/86; full list of members
11 Oct 1982
Accounts made up to 31 May 1982
24 Jul 1977
Memorandum and Articles of Association

GT.YARMOUTH HEATING COMPANY LIMITED Charges

26 September 2011
Rent deposit deed
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Charlespar Limited
Description: Deposit held.
9 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1991
Mortgage debenture
Delivered: 22 March 1991
Status: Satisfied on 12 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1989
Legal mortgage
Delivered: 25 July 1989
Status: Satisfied on 12 January 2008
Persons entitled: National Westminster Bank PLC
Description: Builders yard and premises at bells marsh road gorleston…

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