H & V SERVICEPLAN LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AY

Company number 02700489
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of H & V SERVICEPLAN LIMITED are www.hvserviceplan.co.uk, and www.h-v-serviceplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. H V Serviceplan Limited is a Private Limited Company. The company registration number is 02700489. H V Serviceplan Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of H V Serviceplan Limited is Endeavour House 78 Stafford Road Wallington Surrey Sm6 9ay. . COLDWELL, David James is a Secretary of the company. COLDWELL, Alan James is a Director of the company. COLDWELL, David James is a Director of the company. COLDWELL JNR, Alan John is a Director of the company. PENNINGTON, James is a Director of the company. Secretary COLDWELL, Alan James has been resigned. Secretary DEAN, Barry William Edward has been resigned. Secretary EVANS, Michael Sidney has been resigned. Secretary EVANS, Vicky Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Michael Sidney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
COLDWELL, David James
Appointed Date: 26 July 1999
Director
COLDWELL, Alan James
Appointed Date: 01 December 1997
87 years old
Director
COLDWELL, David James
Appointed Date: 01 July 2002
53 years old
Director
COLDWELL JNR, Alan John
Appointed Date: 01 May 2007
61 years old
Director
PENNINGTON, James
Appointed Date: 01 July 2002
56 years old

Resigned Directors

Secretary
COLDWELL, Alan James
Resigned: 01 December 1997
Appointed Date: 13 October 1995
Secretary
DEAN, Barry William Edward
Resigned: 30 December 1993
Appointed Date: 25 March 1992
Secretary
EVANS, Michael Sidney
Resigned: 26 July 1999
Appointed Date: 01 December 1997
Secretary
EVANS, Vicky Ann
Resigned: 13 October 1995
Appointed Date: 31 December 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992
Director
EVANS, Michael Sidney
Resigned: 01 December 1997
Appointed Date: 25 March 1992
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992

H & V SERVICEPLAN LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,000
05 Oct 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000
15 Nov 2014
Registration of charge 027004890005, created on 8 November 2014
...
... and 78 more events
10 Jul 1992
Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100
10 Jul 1992
Accounting reference date notified as 31/03
30 Apr 1992
Secretary resigned;new secretary appointed
30 Apr 1992
Director resigned;new director appointed
25 Mar 1992
Incorporation

H & V SERVICEPLAN LIMITED Charges

8 November 2014
Charge code 0270 0489 0005
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 October 2012
Debenture deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
Mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 62 high street caterham surrey…
2 January 1995
Debenture deed
Delivered: 23 January 1995
Status: Satisfied on 24 March 1997
Persons entitled: Mrs V a Evans
Description: Undertaking and all property and assets present and future…
3 August 1993
Charge over credit balances
Delivered: 18 August 1993
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,000 together with interest accrued now or to…

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