Company number 00927976
Status Active
Incorporation Date 28 February 1968
Company Type Private Limited Company
Address UNIT 4A, MARSH LANE, HENSTRIDGE TRADING ESTATE HENSTRIDGE, TEMPLECOMBE, SOMERSET, BA8 0TG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 009279760004, created on 26 January 2017; Appointment of Mr Matthew Critchlow as a director on 24 November 2016; Appointment of Ms Jane Mullinger as a director on 24 November 2016. The most likely internet sites of RUNG HEATING SUPPLIES LIMITED are www.rungheatingsupplies.co.uk, and www.rung-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Rung Heating Supplies Limited is a Private Limited Company.
The company registration number is 00927976. Rung Heating Supplies Limited has been working since 28 February 1968.
The present status of the company is Active. The registered address of Rung Heating Supplies Limited is Unit 4a Marsh Lane Henstridge Trading Estate Henstridge Templecombe Somerset Ba8 0tg. . CRITCHLOW, Ian is a Secretary of the company. CRITCHLOW, Ian is a Director of the company. CRITCHLOW, Matthew is a Director of the company. KEYLOCK, Ian Martin is a Director of the company. MULLINGER, Jane is a Director of the company. Director DIBBEN, Clive David Charles has been resigned. Director FOWLES, John Christopher has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Ian Martin Keylock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Critchlow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUNG HEATING SUPPLIES LIMITED Events
27 Jan 2017
Registration of charge 009279760004, created on 26 January 2017
01 Dec 2016
Appointment of Mr Matthew Critchlow as a director on 24 November 2016
01 Dec 2016
Appointment of Ms Jane Mullinger as a director on 24 November 2016
18 Oct 2016
Satisfaction of charge 2 in full
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 101 more events
31 Mar 1988
Accounts for a small company made up to 31 March 1987
03 Apr 1987
Full accounts made up to 31 March 1986
03 Apr 1987
Return made up to 16/03/87; full list of members
24 Oct 1986
Full accounts made up to 31 March 1985
05 Jul 1986
Return made up to 17/06/86; full list of members
26 January 2017
Charge code 0092 7976 0004
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 1995
Debenture
Delivered: 19 September 1995
Status: Satisfied
on 18 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1990
Mortgage debenture
Delivered: 22 August 1990
Status: Satisfied
on 20 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…