CENTRAL HEAT PUMPS LIMITED
EYNSHAM

Hellopages » Oxfordshire » Vale of White Horse » OX29 4BL

Company number 03329457
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016. The most likely internet sites of CENTRAL HEAT PUMPS LIMITED are www.centralheatpumps.co.uk, and www.central-heat-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Radley Rail Station is 7.8 miles; to Tackley Rail Station is 8 miles; to Charlbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Heat Pumps Limited is a Private Limited Company. The company registration number is 03329457. Central Heat Pumps Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Central Heat Pumps Limited is Units 4 5 Swinford Farm Eynsham Oxford England Ox29 4bl. The company`s financial liabilities are £66.11k. It is £26.48k against last year. The cash in hand is £133.32k. It is £19.27k against last year. And the total assets are £226.48k, which is £12.86k against last year. CASEY, Paul Anthony is a Secretary of the company. CASEY, Paul Anthony is a Director of the company. FAULKNER, Michael John is a Director of the company. Secretary THOMSON, Darrel Eric has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director THOMSON, Darrel Eric has been resigned. Director THOMSON, Joyce Catherine has been resigned. The company operates in "Other engineering activities".


central heat pumps Key Finiance

LIABILITIES £66.11k
+66%
CASH £133.32k
+16%
TOTAL ASSETS £226.48k
+6%
All Financial Figures

Current Directors

Secretary
CASEY, Paul Anthony
Appointed Date: 01 February 2007
Director
CASEY, Paul Anthony
Appointed Date: 01 July 2000
60 years old
Director
FAULKNER, Michael John
Appointed Date: 01 July 2000
59 years old

Resigned Directors

Secretary
THOMSON, Darrel Eric
Resigned: 01 February 2007
Appointed Date: 07 March 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
NOMINEE DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
29 years old
Director
THOMSON, Darrel Eric
Resigned: 15 August 2012
Appointed Date: 07 March 1997
89 years old
Director
THOMSON, Joyce Catherine
Resigned: 20 August 2002
Appointed Date: 07 March 1997
87 years old

Persons With Significant Control

Paul Anthony Casey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Faulkner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL HEAT PUMPS LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed;new director appointed
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
07 Mar 1997
Incorporation

CENTRAL HEAT PUMPS LIMITED Charges

5 July 2013
Charge code 0332 9457 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 granville way bicester oxfordshire t/no ON126261…
10 June 2013
Charge code 0332 9457 0001
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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