CLAIRGLOW HEATING LIMITED
BOROUGH GREEN

Hellopages » Kent » Tonbridge and Malling » TN15 8DG

Company number 01260716
Status Active
Incorporation Date 27 May 1976
Company Type Private Limited Company
Address UNIT 9 BOURNE ENTERPRISE CENTRE, WROTHAM ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8DG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CLAIRGLOW HEATING LIMITED are www.clairglowheating.co.uk, and www.clairglow-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Sevenoaks Rail Station is 5.6 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8.1 miles; to Swanley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clairglow Heating Limited is a Private Limited Company. The company registration number is 01260716. Clairglow Heating Limited has been working since 27 May 1976. The present status of the company is Active. The registered address of Clairglow Heating Limited is Unit 9 Bourne Enterprise Centre Wrotham Road Borough Green Sevenoaks Kent Tn15 8dg. . SMITH, Joanne Mary is a Secretary of the company. CARDEN, Anthony James is a Director of the company. CARDEN, Jeanette Dorothy is a Director of the company. FROST, Louise Amanda is a Director of the company. WHEELER, Christopher is a Director of the company. Secretary CARDEN, Jeanette Dorothy has been resigned. Secretary CRANE, Philip Ernest has been resigned. Secretary SMITH, Ronald Gordon has been resigned. Director COTTINGTON, Barry Michael has been resigned. Director DOWNER, Peter Walter has been resigned. Director FINUCANE, Leslie Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, Joanne Mary
Appointed Date: 01 August 2006
Director
CARDEN, Anthony James

83 years old
Director
CARDEN, Jeanette Dorothy

79 years old
Director
FROST, Louise Amanda
Appointed Date: 31 May 1993
54 years old
Director
WHEELER, Christopher
Appointed Date: 01 July 2002
73 years old

Resigned Directors

Secretary
CARDEN, Jeanette Dorothy
Resigned: 31 October 2002
Secretary
CRANE, Philip Ernest
Resigned: 31 July 2006
Appointed Date: 16 December 2005
Secretary
SMITH, Ronald Gordon
Resigned: 16 December 2005
Appointed Date: 01 November 2002
Director
COTTINGTON, Barry Michael
Resigned: 01 April 2005
Appointed Date: 22 April 1992
84 years old
Director
DOWNER, Peter Walter
Resigned: 31 May 2004
Appointed Date: 01 March 1999
85 years old
Director
FINUCANE, Leslie Joseph
Resigned: 31 July 2006
Appointed Date: 03 May 2005
73 years old

Persons With Significant Control

Mr Anthony James Carden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Dorothy Carden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAIRGLOW HEATING LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 August 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 August 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 81 more events
29 Jan 1988
Return made up to 31/12/87; full list of members
04 Apr 1987
Accounts made up to 31 August 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
19 Oct 1976
Company name changed\certificate issued on 19/10/76
27 May 1976
Incorporation

CLAIRGLOW HEATING LIMITED Charges

26 August 1998
Debenture
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 October 1991
Charge
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
2 April 1984
Charge
Delivered: 10 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
17 July 1980
Charge
Delivered: 24 July 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…

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