HVAC SUPPLIES LIMITED
BELFAST


Company number NI039381
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address UNIT 6A DARGAN COURT, DARGAN CRESCENT, BELFAST, BT3 9JP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of HVAC SUPPLIES LIMITED are www.hvacsupplies.co.uk, and www.hvac-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hvac Supplies Limited is a Private Limited Company. The company registration number is NI039381. Hvac Supplies Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Hvac Supplies Limited is Unit 6a Dargan Court Dargan Crescent Belfast Bt3 9jp. . BALMER, Karin Elizabeth is a Secretary of the company. BALMER, William Robert James is a Director of the company. Secretary BALMER, William Robert James has been resigned. Director BROWN, Stephen Gerard has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director PORTER, David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BALMER, Karin Elizabeth
Appointed Date: 15 February 2008

Director
BALMER, William Robert James
Appointed Date: 17 October 2000
58 years old

Resigned Directors

Secretary
BALMER, William Robert James
Resigned: 15 February 2008
Appointed Date: 09 October 2000

Director
BROWN, Stephen Gerard
Resigned: 15 February 2008
Appointed Date: 27 April 2001
66 years old

Director
KANE, Dorothy May
Resigned: 17 October 2000
Appointed Date: 09 October 2000
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 17 October 2000
Appointed Date: 09 October 2000
65 years old

Director
PORTER, David
Resigned: 31 March 2006
Appointed Date: 17 October 2000
72 years old

Persons With Significant Control

Mr James William Robert Balmer
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HVAC SUPPLIES LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
19 Oct 2000
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Oct 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Oct 2000
Decln complnce reg new co
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09 Oct 2000
Articles
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09 Oct 2000
Memorandum
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HVAC SUPPLIES LIMITED Charges

25 January 2013
Mortgage and charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: By way of mortgage and charge:. Unit 6A dargan court…
7 May 2008
Mortgage or charge
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. A fixed charge over the…
15 June 2006
Mortgage or charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
21 April 2006
Solicitors letter of undertaking
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
31 January 2003
Mortgage or charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: All monies solicitor's undertaking. The company's property…