VAN SPALL ASSOCIATES (CHP) LIMITED
EGHAM CHP ENGINEERING SERVICES LIMITED

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 02901396
Status Liquidation
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 28 April 2016; Liquidators' statement of receipts and payments to 28 April 2015; Liquidators' statement of receipts and payments to 28 April 2014. The most likely internet sites of VAN SPALL ASSOCIATES (CHP) LIMITED are www.vanspallassociateschp.co.uk, and www.van-spall-associates-chp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Spall Associates Chp Limited is a Private Limited Company. The company registration number is 02901396. Van Spall Associates Chp Limited has been working since 22 February 1994. The present status of the company is Liquidation. The registered address of Van Spall Associates Chp Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . VAN SPALL, Jennifer Anne is a Secretary of the company. HILLS, Graham Richard is a Director of the company. VAN SPALL, Jennifer Anne is a Director of the company. VAN SPALL, Richard Ivan is a Director of the company. Secretary SALMON, Desmond Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALMON, Anne has been resigned. Director SALMON, Desmond Dennis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VAN SPALL, Jennifer Anne
Appointed Date: 18 July 1997
Director
HILLS, Graham Richard
Appointed Date: 28 June 2006
65 years old
Director
VAN SPALL, Jennifer Anne
Appointed Date: 01 July 1994
82 years old
Director
VAN SPALL, Richard Ivan
Appointed Date: 28 February 1995
85 years old

Resigned Directors

Secretary
SALMON, Desmond Dennis
Resigned: 18 July 1997
Appointed Date: 22 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
SALMON, Anne
Resigned: 01 July 1994
Appointed Date: 22 February 1994
86 years old
Director
SALMON, Desmond Dennis
Resigned: 02 July 1994
Appointed Date: 22 February 1994
93 years old

VAN SPALL ASSOCIATES (CHP) LIMITED Events

05 Jul 2016
Liquidators' statement of receipts and payments to 28 April 2016
09 Jul 2015
Liquidators' statement of receipts and payments to 28 April 2015
13 Jun 2014
Liquidators' statement of receipts and payments to 28 April 2014
30 Sep 2013
Notice to Registrar of Companies of Notice of disclaimer
31 Jul 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 75 more events
31 May 1994
Registered office changed on 31/05/94 from: chiltern lodge oldhill wood, studham dunstable bedfordshire LU6 2NE
27 May 1994
Company name changed adiabatic dry air coolers limite d\certificate issued on 31/05/94
27 May 1994
Company name changed\certificate issued on 27/05/94
03 Mar 1994
Secretary resigned
22 Feb 1994
Incorporation

VAN SPALL ASSOCIATES (CHP) LIMITED Charges

22 December 2010
Charge of deposit
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 July 2004
Fixed and floating charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
All asset debenture
Delivered: 3 April 2002
Status: Satisfied on 19 June 2007
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
22 December 2000
Guarantee & debenture
Delivered: 2 January 2001
Status: Satisfied on 22 June 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 July 1999
Deposit deed
Delivered: 9 July 1999
Status: Satisfied on 19 June 2007
Persons entitled: Slough Trading Estate Limited
Description: The sum of £10,000.
7 July 1999
Deposit deed
Delivered: 9 July 1999
Status: Satisfied on 19 June 2007
Persons entitled: Slough Trading Estate Limited
Description: The sum of £8,590.
23 September 1997
Debenture
Delivered: 2 October 1997
Status: Satisfied on 22 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Rent deposit deed
Delivered: 3 July 1996
Status: Satisfied on 19 June 2007
Persons entitled: Slough Trading Estate Limited
Description: £8590 maintained in an interest earning account with any…
25 April 1996
Rent deposit deed
Delivered: 26 April 1996
Status: Satisfied on 19 June 2007
Persons entitled: Slough Trading Estate Limited
Description: The sum of £8,590 maintained in an interest earning account…

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