SWALE HEATING LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3SA

Company number 01076034
Status Active
Incorporation Date 11 October 1972
Company Type Private Limited Company
Address HEARD WAY, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT, ME10 3SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 13 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ That the sum of £65,00 being part of the profit and loss account of the company be and is hereby capitalised and appropriated as capital to the sole shareholder of the company 03/10/2016 . The most likely internet sites of SWALE HEATING LIMITED are www.swaleheating.co.uk, and www.swale-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swale Heating Limited is a Private Limited Company. The company registration number is 01076034. Swale Heating Limited has been working since 11 October 1972. The present status of the company is Active. The registered address of Swale Heating Limited is Heard Way Eurolink Industrial Estate Sittingbourne Kent Me10 3sa. . PIERSON, Ian Marsh is a Secretary of the company. BREWER, Steven Roger is a Director of the company. EDWARDS, Matthew William Risden is a Director of the company. FOTHERINGHAM, Graeme James is a Director of the company. MATHIESON, David George is a Director of the company. PIERSON, Ian Marsh is a Director of the company. POPE, Mark David is a Director of the company. Secretary BREWER, Steven Roger has been resigned. Secretary HANCOCK, Brian John has been resigned. Secretary THOMAS, Kevin Stuart has been resigned. Secretary WOOD, David John has been resigned. Director BREWER, Steven Roger has been resigned. Director DAVIS, Stuart James has been resigned. Director FINUCANE, Leslie Joseph has been resigned. Director HANCOCK, Brian John has been resigned. Director RILEY, Christopher Maurice has been resigned. Director WHITTINGTON, Peter Richard has been resigned. Director WOOD, David John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PIERSON, Ian Marsh
Appointed Date: 14 January 1997
Director
BREWER, Steven Roger
Appointed Date: 31 March 2014
54 years old
Director
EDWARDS, Matthew William Risden
Appointed Date: 01 April 2010
45 years old
Director
FOTHERINGHAM, Graeme James
Appointed Date: 31 March 2014
50 years old
Director
MATHIESON, David George
Appointed Date: 10 August 2015
60 years old
Director
PIERSON, Ian Marsh

75 years old
Director
POPE, Mark David
Appointed Date: 16 May 2001
61 years old

Resigned Directors

Secretary
BREWER, Steven Roger
Resigned: 28 September 2012
Appointed Date: 01 March 1998
Secretary
HANCOCK, Brian John
Resigned: 11 January 1994
Secretary
THOMAS, Kevin Stuart
Resigned: 21 March 2014
Appointed Date: 01 October 2012
Secretary
WOOD, David John
Resigned: 20 September 1997
Appointed Date: 11 January 1994
Director
BREWER, Steven Roger
Resigned: 30 September 2012
Appointed Date: 01 August 2004
54 years old
Director
DAVIS, Stuart James
Resigned: 30 April 2016
Appointed Date: 31 March 2014
57 years old
Director
FINUCANE, Leslie Joseph
Resigned: 07 May 2004
Appointed Date: 14 January 1997
73 years old
Director
HANCOCK, Brian John
Resigned: 24 April 1995
87 years old
Director
RILEY, Christopher Maurice
Resigned: 23 January 2014
Appointed Date: 01 August 2004
58 years old
Director
WHITTINGTON, Peter Richard
Resigned: 23 April 2015
Appointed Date: 01 October 2005
61 years old
Director
WOOD, David John
Resigned: 20 September 1997
Appointed Date: 01 February 1996
77 years old

Persons With Significant Control

Mr Ian Marsh Pierson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

SWALE HEATING LIMITED Events

20 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That the sum of £65,00 being part of the profit and loss account of the company be and is hereby capitalised and appropriated as capital to the sole shareholder of the company 03/10/2016
08 Jan 2017
Full accounts made up to 31 March 2016
11 Jul 2016
Satisfaction of charge 3 in full
...
... and 139 more events
05 Mar 1987
Full accounts made up to 31 October 1985
13 Jan 1987
Return made up to 31/12/86; full list of members
12 May 1986
Registered office changed on 12/05/86 from: 146 high st sheerness kent
06 May 1986
Director resigned
11 Oct 1972
Incorporation

SWALE HEATING LIMITED Charges

2 June 2015
Charge code 0107 6034 0017
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 August 2012
Legal charge
Delivered: 5 September 2012
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 3-13 brooklands road weybridge surrey t/no's SY736472…
9 June 1999
Legal charge
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 eurolink industrial park,heard…
4 June 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 6 October 2000
Persons entitled: Barclays Bank PLC
Description: Flat 1, 27 onslow gardens, london borough of kensington &…
24 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 6 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1990
Further legal charge
Delivered: 2 November 1990
Status: Satisfied on 18 September 2001
Persons entitled: Woolwich Building Society
Description: F/H-land on the north west side of castle road murston…
20 January 1989
Legal charge
Delivered: 28 January 1989
Status: Satisfied on 18 September 2001
Persons entitled: Woolwich Equitable Building Society
Description: F/H-land at the west side of castle road murston…
21 January 1988
Legal charge
Delivered: 1 February 1988
Status: Satisfied on 18 September 2001
Persons entitled: Barclays Bank PLC
Description: Brench house, 75 and 77 high street, sittingbourne, kent…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 5 December 1990
Persons entitled: Barclays Bank PLC
Description: F/H-bank house, broadway sheerness kent title no k 277889.
21 October 1985
Debenture
Delivered: 28 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1983
Legal charge
Delivered: 9 November 1983
Status: Satisfied on 18 September 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 30 and 32, high street, sheerness, kent title no. K…
31 October 1983
Legal charge
Delivered: 9 November 1983
Status: Satisfied on 18 September 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 5, canterbury st, gillingham, kent. Title no. K…
10 December 1982
Legal charge
Delivered: 14 December 1982
Status: Satisfied on 18 September 2001
Persons entitled: County and District Properties (South West) LTD.
Description: Freehold, 1A william street, sittingbourne kent title…
1 December 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 18 September 2001
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south of west st. Together with right…
1 December 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 11 July 2016
Persons entitled: Barclays Bank PLC
Description: Freehold 9 west street, sittingbourne, kent.
23 November 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The hippodrome cinema, 24 & 26 the broadway, 1, 2, 3 & 4…
20 May 1981
Legal charge
Delivered: 1 June 1981
Status: Satisfied on 11 July 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold 16, west street, sittingbourne, kent. Title no. K…

Similar Companies

SWALE GARAGE DOORS LIMITED SWALE HEATING HOLDINGS LIMITED SWALE HOUSE RESIDENTS ASSOCIATION LIMITED SWALE INDOOR BOWLING CENTRE LIMITED SWALE INTERIORS LIMITED SWALE INVESTMENTS LIMITED SWALE LIMITED