CLIMATEC SYSTEMS LIMITED
LEDBURY


Company number 01648233
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address UNIT 6 OLD WHARF INDUSTRIAL ESTATE, DYMOCK ROAD, LEDBURY, HEREFORDSHIRE, HR6 2JQ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 27900 - Manufacture of other electrical equipment, 28250 - Manufacture of non-domestic cooling and ventilation equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Oliver Stephen Williams as a director on 23 July 2016. The most likely internet sites of CLIMATEC SYSTEMS LIMITED are www.climatecsystems.co.uk, and www.climatec-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-three years and five months. Climatec Systems Limited is a Private Limited Company. The company registration number is 01648233. Climatec Systems Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of Climatec Systems Limited is Unit 6 Old Wharf Industrial Estate Dymock Road Ledbury Herefordshire Hr6 2jq. The company`s financial liabilities are £1130.42k. It is £191.65k against last year. The cash in hand is £658.38k. It is £181.46k against last year. And the total assets are £1729.41k, which is £359.65k against last year. WILLIAMS, Richard Ivor is a Secretary of the company. MURPHY, Sean Peter Charles is a Director of the company. WILLIAMS, Maxine Lesley is a Director of the company. WILLIAMS, Oliver Stephen is a Director of the company. WILLIAMS, Richard Ivor is a Director of the company. The company operates in "Manufacture of electronic industrial process control equipment".


climatec systems Key Finiance

LIABILITIES £1130.42k
+20%
CASH £658.38k
+38%
TOTAL ASSETS £1729.41k
+26%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Richard Ivor
Director
MURPHY, Sean Peter Charles
Appointed Date: 23 July 2016
72 years old
Director
WILLIAMS, Maxine Lesley

74 years old
Director
WILLIAMS, Oliver Stephen
Appointed Date: 23 July 2016
36 years old
Director
WILLIAMS, Richard Ivor

76 years old

Persons With Significant Control

Mr Richard Ivor Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CLIMATEC SYSTEMS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Appointment of Mr Oliver Stephen Williams as a director on 23 July 2016
28 Jul 2016
Appointment of Mr Sean Peter Charles Murphy as a director on 23 July 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
01 Dec 1987
Return made up to 25/09/87; full list of members
28 Sep 1987
Registered office changed on 28/09/87 from: lloyds bank chambers high street tewkesbury glos GL20 5AW
29 Jan 1987
Full accounts made up to 30 June 1986
29 Jan 1987
Return made up to 12/01/87; full list of members
23 Dec 1986
Particulars of mortgage/charge

CLIMATEC SYSTEMS LIMITED Charges

12 September 1991
Legal charge
Delivered: 20 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 6, dymock road ind estate, ledbury…
19 December 1986
Fixed and floating charge
Delivered: 23 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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