HEATING & COOLING SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0LD

Company number 01874228
Status Active
Incorporation Date 27 December 1984
Company Type Private Limited Company
Address MONZA HOUSE, THIRD AVENUE, SOUTHAMPTON, SO15 0LD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016; Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016. The most likely internet sites of HEATING & COOLING SERVICES LIMITED are www.heatingcoolingservices.co.uk, and www.heating-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Cooling Services Limited is a Private Limited Company. The company registration number is 01874228. Heating Cooling Services Limited has been working since 27 December 1984. The present status of the company is Active. The registered address of Heating Cooling Services Limited is Monza House Third Avenue Southampton So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. NIZIOLEK, Richard is a Director of the company. Secretary SNELL, Ivan Douglas has been resigned. Secretary VASEY, Jessica Jane has been resigned. Secretary WEATHERLEY, Stuart Graham has been resigned. Secretary WEST, Roger Bernard has been resigned. Director BOWSER, Jonathan Robert Mills has been resigned. Director COUCHER, Colin has been resigned. Director HARMAN, Dominic James has been resigned. Director JONES, David Keith has been resigned. Director LAMBDEN, Philip John has been resigned. Director MCLAREN, John Michael has been resigned. Director MILES, Allan Douglas has been resigned. Director PICKERING, Lee Mark has been resigned. Director SPENCER, Bernard William has been resigned. Director WALKER, Geoffrey Bryan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 23 October 2009
Director
BEAVEN, Debbie Jane
Appointed Date: 04 November 2016
62 years old
Director
NIZIOLEK, Richard
Appointed Date: 01 February 2011
51 years old

Resigned Directors

Secretary
SNELL, Ivan Douglas
Resigned: 01 June 1999
Appointed Date: 29 April 1997
Secretary
VASEY, Jessica Jane
Resigned: 18 April 1994
Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 01 June 1999
Secretary
WEST, Roger Bernard
Resigned: 29 April 1997
Appointed Date: 18 April 1994
Director
BOWSER, Jonathan Robert Mills
Resigned: 05 October 2007
Appointed Date: 14 February 2003
62 years old
Director
COUCHER, Colin
Resigned: 26 April 2002
Appointed Date: 31 May 2001
75 years old
Director
HARMAN, Dominic James
Resigned: 19 November 2009
Appointed Date: 01 February 2007
59 years old
Director
JONES, David Keith
Resigned: 01 March 1995
80 years old
Director
LAMBDEN, Philip John
Resigned: 23 December 2011
Appointed Date: 01 March 2000
66 years old
Director
MCLAREN, John Michael
Resigned: 31 August 2007
Appointed Date: 21 May 1999
72 years old
Director
MILES, Allan Douglas
Resigned: 10 November 2014
73 years old
Director
PICKERING, Lee Mark
Resigned: 01 May 2010
Appointed Date: 23 April 2007
55 years old
Director
SPENCER, Bernard William
Resigned: 22 September 2014
Appointed Date: 01 October 2012
64 years old
Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 04 August 2000
69 years old

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATING & COOLING SERVICES LIMITED Events

06 Jan 2017
Full accounts made up to 30 September 2016
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
07 Nov 2016
Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Apr 2016
Full accounts made up to 30 September 2015
...
... and 110 more events
05 Sep 1986
Company name changed hesflo air conditioning southern LIMITED\certificate issued on 05/09/86
02 Jul 1986
Full accounts made up to 31 December 1985
13 Jun 1986
Return made up to 10/06/86; full list of members
27 Dec 1984
Incorporation
27 Dec 1984
Certificate of incorporation

HEATING & COOLING SERVICES LIMITED Charges

16 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1995
Debenture
Delivered: 30 October 1995
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1992
Debenture
Delivered: 30 December 1992
Status: Satisfied on 28 October 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1987
Charge
Delivered: 23 February 1987
Status: Satisfied on 10 August 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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