GRANGE HEATING SERVICES LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0LX

Company number 04778772
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address UNIT B3 MARCHES TRADE PARK, BRUNEL ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0LX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 . The most likely internet sites of GRANGE HEATING SERVICES LIMITED are www.grangeheatingservices.co.uk, and www.grange-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Grange Heating Services Limited is a Private Limited Company. The company registration number is 04778772. Grange Heating Services Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Grange Heating Services Limited is Unit B3 Marches Trade Park Brunel Road Leominster Herefordshire Hr6 0lx. The company`s financial liabilities are £36.95k. It is £-5.21k against last year. And the total assets are £238.06k, which is £-44.46k against last year. GRANGE, Victoria Jane is a Secretary of the company. GRANGE, Ewen Cameron is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


grange heating services Key Finiance

LIABILITIES £36.95k
-13%
CASH n/a
TOTAL ASSETS £238.06k
-16%
All Financial Figures

Current Directors

Secretary
GRANGE, Victoria Jane
Appointed Date: 28 May 2003
Director
GRANGE, Ewen Cameron
Appointed Date: 28 May 2003
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Mr Ewen Cameron Grange
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GRANGE HEATING SERVICES LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 32 more events
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
10 Jun 2003
New secretary appointed
10 Jun 2003
Registered office changed on 10/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 May 2003
Incorporation

GRANGE HEATING SERVICES LIMITED Charges

19 October 2012
Debenture deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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