KLIMATEC LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5WQ
Company number 05114330
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 2 LAMMAS CENTRE, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, WARWICHSHIRE, CV34 5WQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 19,000 ; Director's details changed for David Arthur Fox on 20 May 2016. The most likely internet sites of KLIMATEC LIMITED are www.klimatec.co.uk, and www.klimatec.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and ten months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klimatec Limited is a Private Limited Company. The company registration number is 05114330. Klimatec Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Klimatec Limited is 2 Lammas Centre Budbrooke Industrial Estate Warwick Warwichshire Cv34 5wq. The company`s financial liabilities are £514.53k. It is £158.83k against last year. And the total assets are £1058.33k, which is £283.67k against last year. TAYLOR, Amy is a Secretary of the company. BIBBY, Paul Anthony is a Director of the company. FOX, David Arthur is a Director of the company. GRIFFITHS, Adrian is a Director of the company. Secretary FOX, Francisca Joy has been resigned. Secretary TAYLOR, Amy Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


klimatec Key Finiance

LIABILITIES £514.53k
+44%
CASH n/a
TOTAL ASSETS £1058.33k
+36%
All Financial Figures

Current Directors

Secretary
TAYLOR, Amy
Appointed Date: 24 February 2015

Director
BIBBY, Paul Anthony
Appointed Date: 02 June 2004
66 years old

Director
FOX, David Arthur
Appointed Date: 28 April 2004
81 years old

Director
GRIFFITHS, Adrian
Appointed Date: 02 June 2004
68 years old

Resigned Directors

Secretary
FOX, Francisca Joy
Resigned: 23 February 2015
Appointed Date: 28 April 2004

Secretary
TAYLOR, Amy Louise
Resigned: 20 May 2016
Appointed Date: 23 February 2015

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 April 2004
Appointed Date: 28 April 2004

KLIMATEC LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 19,000

20 May 2016
Director's details changed for David Arthur Fox on 20 May 2016
20 May 2016
Director's details changed for Adrian Griffiths on 20 May 2016
20 May 2016
Secretary's details changed for Ms Amy Taylor on 20 May 2016
...
... and 40 more events
19 Jun 2004
Particulars of mortgage/charge
14 Jun 2004
New director appointed
14 Jun 2004
New director appointed
08 May 2004
Secretary resigned
28 Apr 2004
Incorporation

KLIMATEC LIMITED Charges

4 February 2009
Legal mortgage
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 lammas centre budbrooke industrial…
19 August 2008
Legal mortgage
Delivered: 5 September 2008
Status: Satisfied on 14 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 2 lammas centre budbrooke industrial estate budbrooke…
2 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…