AIR PLANTS HEATING LIMITED

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Company number 03292599
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 295 AYLESTONE ROAD, LEICESTER, LE2 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Peter Cecil Fletcher as a director on 10 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AIR PLANTS HEATING LIMITED are www.airplantsheating.co.uk, and www.air-plants-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Air Plants Heating Limited is a Private Limited Company. The company registration number is 03292599. Air Plants Heating Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Air Plants Heating Limited is 295 Aylestone Road Leicester Le2 7pb. The company`s financial liabilities are £214.39k. It is £0k against last year. . WILKINSON, James Thomas is a Secretary of the company. BEASLEY, William is a Director of the company. BRYSON, David Allan is a Director of the company. SMITH, John Gregory is a Director of the company. WILKINSON, James Thomas is a Director of the company. Secretary ROBINSON, Ronald Anthony has been resigned. Director ALLY, Bibi Rahima has been resigned. Director DIXON, Melvyn John has been resigned. Director FLETCHER, Peter Cecil has been resigned. The company operates in "Non-trading company".


air plants heating Key Finiance

LIABILITIES £214.39k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, James Thomas
Appointed Date: 17 December 1996

Director
BEASLEY, William
Appointed Date: 24 November 2000
72 years old

Director
BRYSON, David Allan
Appointed Date: 01 January 2004
62 years old

Director
SMITH, John Gregory
Appointed Date: 17 December 1996
93 years old

Director
WILKINSON, James Thomas
Appointed Date: 17 December 1996
68 years old

Resigned Directors

Secretary
ROBINSON, Ronald Anthony
Resigned: 17 December 1996
Appointed Date: 10 December 1996

Director
ALLY, Bibi Rahima
Resigned: 17 December 1996
Appointed Date: 10 December 1996
65 years old

Director
DIXON, Melvyn John
Resigned: 24 November 2000
Appointed Date: 17 December 1996
76 years old

Director
FLETCHER, Peter Cecil
Resigned: 10 December 2016
Appointed Date: 17 December 1996
98 years old

Persons With Significant Control

Smith Brothers (Leicester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR PLANTS HEATING LIMITED Events

30 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Dec 2016
Termination of appointment of Peter Cecil Fletcher as a director on 10 December 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
19 Jan 1997
New director appointed
19 Jan 1997
New director appointed
19 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
Registered office changed on 03/01/97 from: 10 norwich street london EC4A 1BD
10 Dec 1996
Incorporation

AIR PLANTS HEATING LIMITED Charges

31 December 1996
Debenture
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Smith Brothers (Leicester) Limited
Description: .. fixed and floating charges over the undertaking and all…