H.C.G.HEATING CONSTRUCTION LIMITED
LINCOLN

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Company number 01144096
Status Active
Incorporation Date 7 November 1973
Company Type Private Limited Company
Address UNIT 11, DEAN ROAD, LINCOLN, LINCS, LN2 4DR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 225,152 ; Director's details changed for Darren Walker on 31 January 2016. The most likely internet sites of H.C.G.HEATING CONSTRUCTION LIMITED are www.hcgheatingconstruction.co.uk, and www.h-c-g-heating-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. H C G Heating Construction Limited is a Private Limited Company. The company registration number is 01144096. H C G Heating Construction Limited has been working since 07 November 1973. The present status of the company is Active. The registered address of H C G Heating Construction Limited is Unit 11 Dean Road Lincoln Lincs Ln2 4dr. . WALKER, Christine Ann is a Secretary of the company. WALKER, Darren is a Director of the company. WALKER, Glenn is a Director of the company. Secretary VINCENT, Ernest David has been resigned. Secretary WALKER, Glenn has been resigned. Director COOK, John Murray has been resigned. Director COOK, Sandra has been resigned. Director COXON, John Michael has been resigned. Director COXON, Mavis Hilda has been resigned. Director VINCENT, Delia Milicent has been resigned. Director VINCENT, Ernest David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WALKER, Christine Ann
Appointed Date: 01 October 2005

Director
WALKER, Darren
Appointed Date: 06 April 2006
49 years old

Director
WALKER, Glenn
Appointed Date: 01 April 1998
74 years old

Resigned Directors

Secretary
VINCENT, Ernest David
Resigned: 31 May 2002

Secretary
WALKER, Glenn
Resigned: 01 October 2005
Appointed Date: 01 June 2002

Director
COOK, John Murray
Resigned: 31 May 2002
83 years old

Director
COOK, Sandra
Resigned: 31 May 2002
78 years old

Director
COXON, John Michael
Resigned: 13 March 1998
84 years old

Director
COXON, Mavis Hilda
Resigned: 13 March 1998
82 years old

Director
VINCENT, Delia Milicent
Resigned: 01 October 2005
75 years old

Director
VINCENT, Ernest David
Resigned: 01 October 2005
81 years old

H.C.G.HEATING CONSTRUCTION LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 225,152

28 Apr 2016
Director's details changed for Darren Walker on 31 January 2016
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 225,152

...
... and 82 more events
26 Jul 1986
Accounts for a small company made up to 31 December 1985

18 Jul 1983
Accounts made up to 31 December 1982
18 Jul 1983
Annual return made up to 15/07/83
28 May 1982
Accounts made up to 31 December 1980
07 Nov 1973
Incorporation

H.C.G.HEATING CONSTRUCTION LIMITED Charges

6 November 1974
Legal charge
Delivered: 11 November 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Plot 3, freeman road, north hykeham, lincoln. [See doc m/9].