CARSHALTON BOILER SERVICES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 02503232
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address TRINITY COURT, WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 May 2017 with updates; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 . The most likely internet sites of CARSHALTON BOILER SERVICES LIMITED are www.carshaltonboilerservices.co.uk, and www.carshalton-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Carshalton Boiler Services Limited is a Private Limited Company. The company registration number is 02503232. Carshalton Boiler Services Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Carshalton Boiler Services Limited is Trinity Court West Street Sutton Surrey England Sm1 1sh. . TEMPLE, John Paul is a Secretary of the company. TEMPLE, Carly Louise is a Director of the company. TEMPLE, John Paul is a Director of the company. Secretary TEMPLE, Rodger John has been resigned. Director JAMES, George Edward has been resigned. Director TEMPLE, Rodger John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TEMPLE, John Paul
Appointed Date: 13 July 2007
Director
TEMPLE, Carly Louise
Appointed Date: 01 March 2013
45 years old
Director
TEMPLE, John Paul
Appointed Date: 17 June 2010
53 years old

Resigned Directors

Secretary
TEMPLE, Rodger John
Resigned: 13 July 2007
Director
JAMES, George Edward
Resigned: 13 July 2007
78 years old
Director
TEMPLE, Rodger John
Resigned: 12 March 2014
75 years old

Persons With Significant Control

Carshalton Boiler Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARSHALTON BOILER SERVICES LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 September 2016
16 May 2017
Confirmation statement made on 4 May 2017 with updates
13 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,000
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015
...
... and 95 more events
20 Sep 1990
Accounting reference date notified as 30/09
12 Sep 1990
Secretary resigned;director resigned
12 Sep 1990
Memorandum and Articles of Association
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990
Incorporation

CARSHALTON BOILER SERVICES LIMITED Charges

13 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: 63 carshalton road sutton. By way of fixed charge the…
24 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1995
Legal charge
Delivered: 26 July 1995
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: 63 carshalton road sutton l/borough of sutton t/n sgl…
14 January 1992
Charge
Delivered: 15 January 1992
Status: Satisfied on 30 March 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
16 August 1991
Legal charge
Delivered: 30 August 1991
Status: Satisfied on 30 March 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a 63, carshalton road, sutton, surrey.
1 October 1990
Fixed and floating charge
Delivered: 17 October 1990
Status: Satisfied on 30 March 1996
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CARSHALTON BEST KEBAB LIMITED CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED CARSHALTON BOYS SPORTS COLLEGE CARSHALTON BRICKWORK LIMITED CARSHALTON BUILDING SERVICES LIMITED CARSHALTON CAFE COMPANY LIMITED CARSHALTON COUNSELLING LIMITED