ANDERS HEATING COMPANY LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 7ED
Company number 04146019
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address THE OLD INN LONDON ROAD, POSTCOMBE, THAME, OXFORDSHIRE, OX9 7ED
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ANDERS HEATING COMPANY LIMITED are www.andersheatingcompany.co.uk, and www.anders-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Anders Heating Company Limited is a Private Limited Company. The company registration number is 04146019. Anders Heating Company Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Anders Heating Company Limited is The Old Inn London Road Postcombe Thame Oxfordshire Ox9 7ed. . ANDERS, Stephanie is a Secretary of the company. ANDERS, Timothy James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DAVIS, Robert John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ANDERS, Stephanie
Appointed Date: 23 January 2001
Director
ANDERS, Timothy James
Appointed Date: 23 January 2001
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
DAVIS, Robert John
Resigned: 22 January 2013
Appointed Date: 01 January 2010
54 years old

Persons With Significant Control

Mr Timothy James Anders
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Anders
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERS HEATING COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
...
... and 44 more events
11 Apr 2001
Particulars of mortgage/charge
14 Mar 2001
Accounting reference date extended from 31/01/02 to 31/03/02
05 Mar 2001
Ad 26/02/01--------- £ si 1@1=1 £ ic 1/2
14 Feb 2001
Secretary resigned
23 Jan 2001
Incorporation

ANDERS HEATING COMPANY LIMITED Charges

12 September 2014
Charge code 0414 6019 0003
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old inn london road postcombe thame oxon…
3 September 2014
Charge code 0414 6019 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 2 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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