COMBINED HEATING SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04611786
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Notice of completion of voluntary arrangement. The most likely internet sites of COMBINED HEATING SERVICES LIMITED are www.combinedheatingservices.co.uk, and www.combined-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Combined Heating Services Limited is a Private Limited Company. The company registration number is 04611786. Combined Heating Services Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Combined Heating Services Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £174.41k. It is £11.5k against last year. And the total assets are £242.01k, which is £-1.34k against last year. COOKE, Carol Ann is a Director of the company. COOKE, Christopher Charles is a Director of the company. Secretary COOKE, Christopher Charles has been resigned. Secretary JT PERSONNEL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


combined heating services Key Finiance

LIABILITIES £174.41k
+7%
CASH n/a
TOTAL ASSETS £242.01k
-1%
All Financial Figures

Current Directors

Director
COOKE, Carol Ann
Appointed Date: 09 December 2002
77 years old
Director
COOKE, Christopher Charles
Appointed Date: 09 December 2002
70 years old

Resigned Directors

Secretary
COOKE, Christopher Charles
Resigned: 01 April 2008
Appointed Date: 17 October 2006
Secretary
JT PERSONNEL LIMITED
Resigned: 17 October 2006
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Carol Ann Cooke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Cooke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBINED HEATING SERVICES LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Apr 2016
Notice of completion of voluntary arrangement
28 Apr 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 16 February 2016
07 Apr 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2016
...
... and 43 more events
02 Nov 2004
Total exemption small company accounts made up to 31 March 2004
12 Jan 2004
Return made up to 09/12/03; full list of members
29 Oct 2003
Accounting reference date extended from 31/12/03 to 31/03/04
08 Mar 2003
Particulars of mortgage/charge
09 Dec 2002
Incorporation

COMBINED HEATING SERVICES LIMITED Charges

23 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 5 keats mews, osbourne road, shanklin…
5 March 2003
Rent deposit deed
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Todd Research Limited
Description: All right, title and benefit and interest in and to the…

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