LIVING HEAT LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7NY

Company number 05466356
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 104 BARTON ROAD, TORQUAY, DEVON, TQ2 7NY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIVING HEAT LIMITED are www.livingheat.co.uk, and www.living-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Living Heat Limited is a Private Limited Company. The company registration number is 05466356. Living Heat Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Living Heat Limited is 104 Barton Road Torquay Devon Tq2 7ny. . KNIGHT, Andrew William is a Director of the company. Secretary KNIGHT, Linda has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KNIGHT, Dudley John has been resigned. Director KNIGHT, Kathryn Louise has been resigned. Director KNIGHT, Linda has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KNIGHT, Andrew William
Appointed Date: 01 October 2013
46 years old

Resigned Directors

Secretary
KNIGHT, Linda
Resigned: 01 October 2013
Appointed Date: 27 May 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

Director
KNIGHT, Dudley John
Resigned: 04 June 2015
Appointed Date: 27 May 2005
80 years old

Director
KNIGHT, Kathryn Louise
Resigned: 04 June 2015
Appointed Date: 01 October 2013
54 years old

Director
KNIGHT, Linda
Resigned: 04 June 2015
Appointed Date: 27 May 2005
76 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

LIVING HEAT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

04 Jun 2015
Termination of appointment of Linda Knight as a director on 4 June 2015
...
... and 34 more events
17 Jun 2005
New secretary appointed;new director appointed
17 Jun 2005
New director appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
27 May 2005
Incorporation

LIVING HEAT LIMITED Charges

24 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 104 barton road torquay devon t/no DN105944 with the…
27 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…