E & S HEATING & VENTILATION LIMITED
E SUSSEX

Hellopages » East Sussex » Wealden » BN27 3JF

Company number 01959886
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address DIPLOCKS WAY INDUSTRIAL ESTATE, HAILSHAM, E SUSSEX, BN27 3JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 132 . The most likely internet sites of E & S HEATING & VENTILATION LIMITED are www.esheatingventilation.co.uk, and www.e-s-heating-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.5 miles; to Seaford Rail Station is 8.9 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Heating Ventilation Limited is a Private Limited Company. The company registration number is 01959886. E S Heating Ventilation Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of E S Heating Ventilation Limited is Diplocks Way Industrial Estate Hailsham E Sussex Bn27 3jf. . SHEPHARD, Anna Jane is a Secretary of the company. SHEPHARD, Anna Jane is a Director of the company. Secretary SHEPHARD, Jane Kathleen has been resigned. Director SHEPHARD, Jane Kathleen has been resigned. Director SHEPHARD, Leonard William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHEPHARD, Anna Jane
Appointed Date: 17 May 2010

Director
SHEPHARD, Anna Jane
Appointed Date: 17 May 2010
47 years old

Resigned Directors

Secretary
SHEPHARD, Jane Kathleen
Resigned: 17 May 2010

Director
SHEPHARD, Jane Kathleen
Resigned: 17 May 2010
74 years old

Director
SHEPHARD, Leonard William
Resigned: 17 May 2010
73 years old

Persons With Significant Control

Mr Leonard William Shephard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Ms Anna Jane Shephard
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

E & S HEATING & VENTILATION LIMITED Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Apr 2016
Full accounts made up to 31 October 2015
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 132

28 Jul 2015
Full accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 132

...
... and 78 more events
08 Oct 1987
Return made up to 28/04/87; full list of members

08 Oct 1987
Accounts for a small company made up to 28 February 1987

27 Jan 1987
Annual return made up to 31/12/86

17 May 1986
Registered office changed on 17/05/86 from: 'fair oaks' back lane cross in hand heathfield east sussex TN21 0QG

15 Nov 1985
Incorporation

E & S HEATING & VENTILATION LIMITED Charges

17 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2004
Charge of deposit
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…