BASILDON HEATING SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01555995
Status Active
Incorporation Date 14 April 1981
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,000 . The most likely internet sites of BASILDON HEATING SERVICES LIMITED are www.basildonheatingservices.co.uk, and www.basildon-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Basildon Heating Services Limited is a Private Limited Company. The company registration number is 01555995. Basildon Heating Services Limited has been working since 14 April 1981. The present status of the company is Active. The registered address of Basildon Heating Services Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary GARBETT, Julian has been resigned. Secretary HUNT, William Graham has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BENJAMIN, Albert Brian has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director GARBETT, Julian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HUNT, Rosetta Olive has been resigned. Director HUNT, Stephen Paul has been resigned. Director HUNT, William Graham has been resigned. Director MCKAY, Francis John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
GARBETT, Julian
Resigned: 01 July 2002
Appointed Date: 28 June 2002
Secretary
HUNT, William Graham
Resigned: 28 June 2002
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 01 July 2002
Director
BENJAMIN, Albert Brian
Resigned: 01 July 2002
Appointed Date: 28 June 2002
71 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
GARBETT, Julian
Resigned: 01 July 2002
Appointed Date: 28 June 2002
67 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 01 July 2002
64 years old
Director
HUNT, Rosetta Olive
Resigned: 28 June 2002
79 years old
Director
HUNT, Stephen Paul
Resigned: 28 June 2002
59 years old
Director
HUNT, William Graham
Resigned: 28 June 2002
80 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 01 July 2002
80 years old

Persons With Significant Control

City Plumbing Supplies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASILDON HEATING SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
11 Nov 2015
Satisfaction of charge 2 in full
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
24 Feb 1988
Particulars of mortgage/charge
28 Jan 1988
First gazette
27 Oct 1987
New director appointed
13 Apr 1987
Full accounts made up to 31 August 1984
25 Nov 1986
First gazette

BASILDON HEATING SERVICES LIMITED Charges

19 August 1993
Mortgage debenture
Delivered: 25 August 1993
Status: Satisfied on 11 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1988
Debenture
Delivered: 24 February 1988
Status: Satisfied on 24 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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