B & R HEATING LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3JB
Company number 05282008
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address METROPOLITAN HOUSE, THE MILLFIELDS, PLYMOUTH, DEVON, PL1 3JB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mrs Natalie Joan Margaret Pedrick as a director on 11 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of B & R HEATING LIMITED are www.brheating.co.uk, and www.b-r-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. B R Heating Limited is a Private Limited Company. The company registration number is 05282008. B R Heating Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of B R Heating Limited is Metropolitan House The Millfields Plymouth Devon Pl1 3jb. . PEDRICK, Natalie Joan Margaret is a Secretary of the company. PEDRICK, Brian Leslie is a Director of the company. PEDRICK, Natalie Joan Margaret is a Director of the company. PEDRICK, Richard Brian is a Director of the company. Secretary EWING, Annette Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEWERS, Gina has been resigned. Director EWING, Annette Jane has been resigned. Director PEDRICK, Richard Brian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PEDRICK, Natalie Joan Margaret
Appointed Date: 12 May 2015
Director
PEDRICK, Brian Leslie
Appointed Date: 09 November 2004
73 years old
Director
PEDRICK, Natalie Joan Margaret
Appointed Date: 11 April 2016
41 years old
Director
PEDRICK, Richard Brian
Appointed Date: 02 September 2015
43 years old

Resigned Directors

Secretary
EWING, Annette Jane
Resigned: 08 November 2012
Appointed Date: 09 November 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
BEWERS, Gina
Resigned: 08 November 2012
Appointed Date: 06 April 2008
50 years old
Director
EWING, Annette Jane
Resigned: 08 November 2012
Appointed Date: 09 November 2004
47 years old
Director
PEDRICK, Richard Brian
Resigned: 08 November 2012
Appointed Date: 09 November 2004
43 years old

Persons With Significant Control

Mr Richard Brian Pedrick
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Leslie Pedrick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & R HEATING LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
11 Apr 2016
Appointment of Mrs Natalie Joan Margaret Pedrick as a director on 11 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100
02 Sep 2015
Appointment of Mr Richard Brian Pedrick as a director on 2 September 2015
...
... and 41 more events
08 Dec 2004
Secretary resigned
23 Nov 2004
Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100
23 Nov 2004
Accounting reference date extended from 30/11/05 to 31/01/06
23 Nov 2004
New director appointed
09 Nov 2004
Incorporation

B & R HEATING LIMITED Charges

19 February 2010
Mortgage deed
Delivered: 24 February 2010
Status: Satisfied on 25 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 6 devonshire meadows broadley park…
15 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied on 25 June 2015
Persons entitled: Skipton Building Society
Description: Unit 6 devonshire meadows belliver industrial estate…

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