HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
OXFORD

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Company number 02113107
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016; Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of HEATING AND BUILDING MAINTENANCE COMPANY LIMITED are www.heatingandbuildingmaintenancecompany.co.uk, and www.heating-and-building-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Heating and Building Maintenance Company Limited is a Private Limited Company. The company registration number is 02113107. Heating and Building Maintenance Company Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Heating and Building Maintenance Company Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. WARD, Richard James is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary KNEALE, Christine Maria has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ATHERTON, David has been resigned. Director CHASTON, Stuart Paul has been resigned. Director DAY, Stephen John has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director GAVAN, John Vincent has been resigned. Director GREGG, Nicholas Mark has been resigned. Director HATTER, Edward has been resigned. Director HAWES, James Michael has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director JOYCE, Martin John has been resigned. Director KELLY, John has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director KNEALE, Arthur Nicholson has been resigned. Director KNEALE, Kenneth Robert has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director PARKER, Gary has been resigned. Director WHORTON, David George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old
Director
WARD, Richard James
Appointed Date: 27 July 2016
47 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 04 February 2005
Secretary
KNEALE, Christine Maria
Resigned: 04 February 2005
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 11 October 2012
59 years old
Director
ATHERTON, David
Resigned: 31 August 2016
Appointed Date: 08 December 2015
60 years old
Director
CHASTON, Stuart Paul
Resigned: 16 August 2010
Appointed Date: 14 January 2008
57 years old
Director
DAY, Stephen John
Resigned: 16 April 2006
Appointed Date: 04 February 2005
58 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 20 September 2007
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 04 February 2005
69 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 13 March 2015
62 years old
Director
HATTER, Edward
Resigned: 04 February 2005
Appointed Date: 01 April 1996
64 years old
Director
HAWES, James Michael
Resigned: 30 April 1999
Appointed Date: 01 April 1996
82 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 27 July 2016
53 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 14 January 2008
63 years old
Director
KELLY, John
Resigned: 04 February 2005
Appointed Date: 01 April 1996
73 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 04 December 2009
Appointed Date: 04 February 2005
61 years old
Director
KNEALE, Arthur Nicholson
Resigned: 07 February 2000
106 years old
Director
KNEALE, Kenneth Robert
Resigned: 04 February 2005
73 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 04 February 2005
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
PARKER, Gary
Resigned: 31 March 2011
Appointed Date: 04 February 2005
68 years old
Director
WHORTON, David George
Resigned: 30 November 2000
Appointed Date: 01 April 1996
68 years old

Persons With Significant Control

Enterprise Holding Company No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Events

17 Jan 2017
Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
17 Jan 2017
Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Termination of appointment of David Atherton as a director on 31 August 2016
24 Aug 2016
Appointment of Mr Daniel Lawrence Holland as a director on 27 July 2016
...
... and 144 more events
18 May 1987
New director appointed
18 May 1987
Accounting reference date notified as 31/03
24 Mar 1987
Secretary resigned
20 Mar 1987
Incorporation
20 Mar 1987
Certificate of Incorporation

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Debenture
Delivered: 12 May 2003
Status: Satisfied on 16 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Legal mortgage
Delivered: 15 April 1997
Status: Satisfied on 24 August 2004
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a orrell mount hawthorne road bootle…
7 June 1995
Legal mortgage
Delivered: 13 June 1995
Status: Satisfied on 24 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 350 and 352 west derby road, liverpool…
7 January 1995
Mortgage debenture
Delivered: 27 January 1995
Status: Satisfied on 24 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 20 May 1995
Persons entitled: Barclays Bank PLC
Description: F/H 350/352 west derby road, liverpool 13 title no ms…
13 May 1987
Debenture
Delivered: 21 May 1987
Status: Satisfied on 20 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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