ASHFORD HEATING SUPPLIES LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4HR

Company number 02263370
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address 193 LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4HR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 6,600 . The most likely internet sites of ASHFORD HEATING SUPPLIES LIMITED are www.ashfordheatingsupplies.co.uk, and www.ashford-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Fulwell Rail Station is 6.4 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashford Heating Supplies Limited is a Private Limited Company. The company registration number is 02263370. Ashford Heating Supplies Limited has been working since 31 May 1988. The present status of the company is Active. The registered address of Ashford Heating Supplies Limited is 193 London Road Staines Upon Thames Middlesex Tw18 4hr. . PAYNE, Tanya is a Secretary of the company. PAYNE, Clifford David is a Director of the company. PAYNE, Tanya is a Director of the company. Director NASH, Jeffrey Ian has been resigned. Director PAYNE, Gerald Denis has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary

Director

Director
PAYNE, Tanya

60 years old

Resigned Directors

Director
NASH, Jeffrey Ian
Resigned: 31 October 1994
78 years old

Director
PAYNE, Gerald Denis
Resigned: 19 November 2004
75 years old

Persons With Significant Control

Mr Clifford David Payne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Miss Tanya Payne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ASHFORD HEATING SUPPLIES LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6,600

21 Apr 2016
Director's details changed for Miss Tanya Payne on 1 March 2016
21 Apr 2016
Director's details changed for Mr Clifford David Payne on 1 June 2015
...
... and 73 more events
23 Mar 1990
Full accounts made up to 31 December 1989

12 Jan 1990
Return made up to 31/10/89; full list of members
21 Jul 1989
New secretary appointed;new director appointed
21 Jul 1989
Secretary resigned;director resigned;new director appointed

31 May 1988
Incorporation

ASHFORD HEATING SUPPLIES LIMITED Charges

29 April 2013
Charge code 0226 3370 0003
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 September 1998
Mortgage
Delivered: 3 September 1998
Status: Satisfied on 8 July 2004
Persons entitled: Lloyds Bank PLC
Description: Debmarc house london road staines middx t/n SY664360…
30 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied on 11 December 1998
Persons entitled: Barclays Bank PLC
Description: Debmark house, 193 london road, staines, surrey t/nos:…