COLIN LAVER HEATING LIMITED
PONTYPRIDD

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Company number 01572590
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address ALBION HOUSE, CILFYNYDD, PONTYPRIDD, MID-GLAMORGAN, CF37 4EP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of COLIN LAVER HEATING LIMITED are www.colinlaverheating.co.uk, and www.colin-laver-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Cwmbach Rail Station is 6.8 miles; to Cathays Rail Station is 11.1 miles; to Cardiff Queen Street Rail Station is 11.7 miles; to Cardiff Central Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colin Laver Heating Limited is a Private Limited Company. The company registration number is 01572590. Colin Laver Heating Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Colin Laver Heating Limited is Albion House Cilfynydd Pontypridd Mid Glamorgan Cf37 4ep. . LEYSHON, Sherryl is a Secretary of the company. LEYSHON, Howard Thomas is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors


Director

Persons With Significant Control

Mr Howard Thomas Leyshon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sherryl Leyshon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COLIN LAVER HEATING LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP .9999

17 Feb 2015
Accounts for a small company made up to 30 June 2014
...
... and 68 more events
21 Aug 1987
Full accounts made up to 30 November 1986

12 Feb 1987
Accounting reference date shortened from 11/11 to 30/11

29 Jan 1987
Accounts for a small company made up to 11 November 1985

29 Jan 1987
Return made up to 15/10/86; full list of members

06 Jul 1981
Incorporation

COLIN LAVER HEATING LIMITED Charges

2 July 2011
Guarantee & debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2001
Mortgage deed
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land lying to the north of broadway pontypridd…
26 October 2001
Mortgage deed
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land lying to the north of broadway pontypridd…
1 December 1997
Debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1988
Single debenture
Delivered: 3 March 1988
Status: Satisfied on 3 December 1997
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…