PROPEX HEATING AND LEISURE LTD
ROMSEY PROPEX HEATSOURCE LIMITED MIKUNI HEATING UK LTD.

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 02176480
Status Active
Incorporation Date 12 October 1987
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
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 31 January 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 600 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROPEX HEATING AND LEISURE LTD are www.propexheatingandleisure.co.uk, and www.propex-heating-and-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propex Heating and Leisure Ltd is a Private Limited Company. The company registration number is 02176480. Propex Heating and Leisure Ltd has been working since 12 October 1987. The present status of the company is Active. The registered address of Propex Heating and Leisure Ltd is 71 The Hundred Romsey Hampshire So51 8bz. The company`s financial liabilities are £59.72k. It is £56.25k against last year. The cash in hand is £95.35k. It is £61.74k against last year. And the total assets are £480.47k, which is £75.22k against last year. ELLIOTT, Sally Ann, Company Secretary is a Secretary of the company. ELLIOTT, David Armstrong is a Director of the company. ELLIOTT, Sally Ann, Company Secretary is a Director of the company. KITCHENER, Richard Malcolm is a Director of the company. Secretary BROWN, Francis Gerald has been resigned. Secretary PECK, Alan has been resigned. Director BROWN, Francis Gerald has been resigned. Director ELLIOTT, Stephen Armstrong has been resigned. Director MCCULLOCH, Duncan has been resigned. Director PECK, Alan has been resigned. Director PECK, Philip has been resigned. Director PECK, Richard has been resigned. Director SLOWEN, Neil has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


propex heating and leisure Key Finiance

LIABILITIES £59.72k
+1624%
CASH £95.35k
+183%
TOTAL ASSETS £480.47k
+18%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Sally Ann, Company Secretary
Appointed Date: 01 October 2008
Director
ELLIOTT, David Armstrong

68 years old
Director
ELLIOTT, Sally Ann, Company Secretary
Appointed Date: 01 October 2008
66 years old
Director
KITCHENER, Richard Malcolm
Appointed Date: 23 October 2013
61 years old

Resigned Directors

Secretary
BROWN, Francis Gerald
Resigned: 30 September 2008
Appointed Date: 14 June 1991
Secretary
PECK, Alan
Resigned: 11 June 1991
Director
BROWN, Francis Gerald
Resigned: 30 September 2008
Appointed Date: 28 January 1993
74 years old
Director
ELLIOTT, Stephen Armstrong
Resigned: 30 June 2002
65 years old
Director
MCCULLOCH, Duncan
Resigned: 23 March 1994
Appointed Date: 28 January 1993
65 years old
Director
PECK, Alan
Resigned: 11 June 1991
92 years old
Director
PECK, Philip
Resigned: 11 June 1992
65 years old
Director
PECK, Richard
Resigned: 11 June 1992
61 years old
Director
SLOWEN, Neil
Resigned: 31 March 1994
Appointed Date: 28 January 1993
62 years old

PROPEX HEATING AND LEISURE LTD Events

29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 600
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 600
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 95 more events
06 Jul 1988
Company name changed mikuni (uk) LIMITED\certificate issued on 07/07/88
14 Jan 1988
Registered office changed on 14/01/88 from: alpha searches & forms LTD. 50 old street london EC1V 9AQ
14 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1987
Company name changed ironset analysis LIMITED\certificate issued on 22/12/87
12 Oct 1987
Incorporation

PROPEX HEATING AND LEISURE LTD Charges

11 May 2012
Fixed and floating charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 1999
Marine mortgage
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1998 marlin 760 efb - ITMRB00002I898.
8 April 1998
Legal charge
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 second avenue business park second avenue millbrook…
29 April 1997
Fixed charge supplemental to a guarantee and debenture dated 3RD march 1997 issued by the company and others
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
3 March 1997
Guarantee and debenture
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

PROPEX CONCRETE SYSTEMS (AUSTRALIA) LIMITED PROPEX CONCRETE SYSTEMS LIMITED PROPEX INVESTMENTS LTD PROPEX LIMITED PROPEX SECURITY LTD PROPEXCO LTD PROPFAN LTD