HVAC PLANT PROVING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AS
Company number 01258462
Status Active
Incorporation Date 14 May 1976
Company Type Private Limited Company
Address 121 CANNON WORKSHOPS, 3 CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Simon Patrick Holloran as a director on 14 January 2016. The most likely internet sites of HVAC PLANT PROVING LIMITED are www.hvacplantproving.co.uk, and www.hvac-plant-proving.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Hvac Plant Proving Limited is a Private Limited Company. The company registration number is 01258462. Hvac Plant Proving Limited has been working since 14 May 1976. The present status of the company is Active. The registered address of Hvac Plant Proving Limited is 121 Cannon Workshops 3 Cannon Drive London E14 4as. . HOLLORAN, Patrick Thomas is a Secretary of the company. HOLLORAN, Stuart Patrick is a Director of the company. Secretary HOLLORAN, Danielle has been resigned. Secretary HOLLORAN, Jennifer Ann has been resigned. Secretary HOLLORAN, Patrick Thomas has been resigned. Director HOLLORAN, Jennifer Ann has been resigned. Director HOLLORAN, Patrick Thomas has been resigned. Director HOLLORAN, Simon Patrick has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOLLORAN, Patrick Thomas
Appointed Date: 01 April 2008
Director
HOLLORAN, Stuart Patrick
Appointed Date: 06 April 2011
53 years old

Resigned Directors

Secretary
HOLLORAN, Danielle
Resigned: 01 April 2008
Appointed Date: 29 March 2004
Secretary
HOLLORAN, Jennifer Ann
Resigned: 16 September 1996
Secretary
HOLLORAN, Patrick Thomas
Resigned: 29 March 2004
Appointed Date: 16 September 1996
Director
HOLLORAN, Jennifer Ann
Resigned: 09 August 1999
76 years old
Director
HOLLORAN, Patrick Thomas
Resigned: 17 September 1996
79 years old
Director
HOLLORAN, Simon Patrick
Resigned: 14 January 2016
Appointed Date: 09 August 1999
50 years old

Persons With Significant Control

Mr Patrick Thomas Holloran
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HVAC PLANT PROVING LIMITED Events

17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Termination of appointment of Simon Patrick Holloran as a director on 14 January 2016
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015
Director's details changed for Mr Simon Patrick Holloran on 29 November 2014
...
... and 86 more events
29 May 1986
Accounts for a small company made up to 13 May 1985
29 May 1986
Return made up to 12/05/86; full list of members
29 May 1986
Return made up to 12/05/86; full list of members
29 May 1986
Return made up to 13/05/85; full list of members
29 May 1986
Return made up to 13/05/85; full list of members

HVAC PLANT PROVING LIMITED Charges

10 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: The Governors of the Peabody Trust
Description: By way of first fixed charge the deposit balance.
8 April 2003
Rent deposit deed
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Thomas Telford (Holdings) Limited
Description: Rent deposit of £6,000.
31 January 1983
Charge
Delivered: 3 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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