BOILER & HEATING SUPPLIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 02991442
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500 . The most likely internet sites of BOILER & HEATING SUPPLIES LIMITED are www.boilerheatingsupplies.co.uk, and www.boiler-heating-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and one months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boiler Heating Supplies Limited is a Private Limited Company. The company registration number is 02991442. Boiler Heating Supplies Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Boiler Heating Supplies Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. The company`s financial liabilities are £415.22k. It is £8.11k against last year. The cash in hand is £392.44k. It is £27.07k against last year. And the total assets are £695.67k, which is £-22.81k against last year. STONE, Glenn is a Secretary of the company. STANSFIELD, Kevin is a Director of the company. STONE, Glenn is a Director of the company. Secretary BERRY, Roy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BASHALL, John Francis has been resigned. Director BERRY, Roy has been resigned. Director WOOD, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


boiler & heating supplies Key Finiance

LIABILITIES £415.22k
+1%
CASH £392.44k
+7%
TOTAL ASSETS £695.67k
-4%
All Financial Figures

Current Directors

Secretary
STONE, Glenn
Appointed Date: 01 October 2007
Director
STANSFIELD, Kevin
Appointed Date: 22 September 1997
57 years old
Director
STONE, Glenn
Appointed Date: 10 February 2006
51 years old

Resigned Directors

Secretary
BERRY, Roy
Resigned: 30 September 2007
Appointed Date: 17 November 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994
Director
BASHALL, John Francis
Resigned: 01 March 2002
Appointed Date: 17 November 1994
76 years old
Director
BERRY, Roy
Resigned: 01 March 2002
Appointed Date: 22 September 1997
78 years old
Director
WOOD, Brian
Resigned: 13 March 1998
Appointed Date: 17 November 1994
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994

Persons With Significant Control

Mr Kevin Stansfield
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Brandon Controls Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOILER & HEATING SUPPLIES LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
28 Nov 1994
Registered office changed on 28/11/94 from: 12 york place leeds LS1 2DS
28 Nov 1994
Secretary resigned;new director appointed
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
New secretary appointed
17 Nov 1994
Incorporation

BOILER & HEATING SUPPLIES LIMITED Charges

1 March 2002
Guarantee & debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: John Francis Bashall
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Guarantee & debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Roy Berry
Description: Fixed and floating charges over the undertaking and all…
26 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Satisfied on 5 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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