BRITISH GAS SOCIAL HOUSING LIMITED
WINDSOR P.H. JONES LIMITED CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD
Company number 01026007
Status Active
Incorporation Date 1 October 1971
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Dr Rajarshi Roy as a director on 27 April 2017; Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017; Appointment of Mr Mark Steven Hodges as a director on 10 October 2016. The most likely internet sites of BRITISH GAS SOCIAL HOUSING LIMITED are www.britishgassocialhousing.co.uk, and www.british-gas-social-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. British Gas Social Housing Limited is a Private Limited Company. The company registration number is 01026007. British Gas Social Housing Limited has been working since 01 October 1971. The present status of the company is Active. The registered address of British Gas Social Housing Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BUCK, Steven John is a Director of the company. HODGES, Mark Steven is a Director of the company. ROY, Rajarshi, Dr is a Director of the company. Secretary JONES, Brenda Mary has been resigned. Director BARBARO, Gab has been resigned. Director BASSIS, Anne Elizabeth has been resigned. Director BLACK, Peter Vernon has been resigned. Director BURKE, David James has been resigned. Director CAMPBELL, Justine Michelle has been resigned. Director CORBISHLEY, Derek has been resigned. Director HANKEY, Donald William has been resigned. Director HINDLEY, Simon Robert has been resigned. Director JONES, Brenda Mary has been resigned. Director JONES, Christopher Simon has been resigned. Director JONES, Martin Philip has been resigned. Director JONES, Phillip Henry has been resigned. Director LANE, Gearoid Martin has been resigned. Director MAIN, Kenneth Michael Anidjar has been resigned. Director NELSON, Paul Richard has been resigned. Director STOWELL, Wayne has been resigned. Director TRUESDALE, Nevin John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 13 May 2011
Director
BUCK, Steven John
Appointed Date: 20 July 2016
56 years old
Director
HODGES, Mark Steven
Appointed Date: 10 October 2016
60 years old
Director
ROY, Rajarshi, Dr
Appointed Date: 27 April 2017
51 years old

Resigned Directors

Secretary
JONES, Brenda Mary
Resigned: 13 May 2011
Director
BARBARO, Gab
Resigned: 10 October 2016
Appointed Date: 18 January 2012
54 years old
Director
BASSIS, Anne Elizabeth
Resigned: 18 January 2012
Appointed Date: 13 May 2011
54 years old
Director
BLACK, Peter Vernon
Resigned: 10 October 2016
Appointed Date: 01 March 2014
65 years old
Director
BURKE, David James
Resigned: 13 May 2011
Appointed Date: 01 December 2008
52 years old
Director
CAMPBELL, Justine Michelle
Resigned: 27 April 2017
Appointed Date: 10 October 2016
55 years old
Director
CORBISHLEY, Derek
Resigned: 13 May 2011
Appointed Date: 31 March 2006
52 years old
Director
HANKEY, Donald William
Resigned: 13 May 2011
73 years old
Director
HINDLEY, Simon Robert
Resigned: 13 May 2011
Appointed Date: 01 January 2007
53 years old
Director
JONES, Brenda Mary
Resigned: 13 May 2011
82 years old
Director
JONES, Christopher Simon
Resigned: 13 May 2011
Appointed Date: 01 August 2000
54 years old
Director
JONES, Martin Philip
Resigned: 13 May 2011
Appointed Date: 01 August 2000
58 years old
Director
JONES, Phillip Henry
Resigned: 13 May 2011
86 years old
Director
LANE, Gearoid Martin
Resigned: 30 October 2012
Appointed Date: 13 May 2011
61 years old
Director
MAIN, Kenneth Michael Anidjar
Resigned: 20 July 2016
Appointed Date: 09 February 2012
50 years old
Director
NELSON, Paul Richard
Resigned: 13 May 2011
Appointed Date: 01 August 2000
57 years old
Director
STOWELL, Wayne
Resigned: 16 May 2008
Appointed Date: 31 March 2006
54 years old
Director
TRUESDALE, Nevin John
Resigned: 09 February 2012
Appointed Date: 13 May 2011
51 years old

BRITISH GAS SOCIAL HOUSING LIMITED Events

15 May 2017
Appointment of Dr Rajarshi Roy as a director on 27 April 2017
15 May 2017
Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017
21 Oct 2016
Appointment of Mr Mark Steven Hodges as a director on 10 October 2016
20 Oct 2016
Termination of appointment of Peter Vernon Black as a director on 10 October 2016
20 Oct 2016
Appointment of Mrs Justine Michelle Campbell as a director on 10 October 2016
...
... and 129 more events
02 Nov 1971
Dir / sec appoint / resign
01 Oct 1971
Certificate of incorporation
01 Oct 1971
Incorporation
27 Sep 1971
Increase in nominal capital
27 Sep 1971
Dir / sec appoint / resign

BRITISH GAS SOCIAL HOUSING LIMITED Charges

25 September 2008
Rent deposit deed
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: Initial rent deposit of £5,067.19 see image for full…
28 March 2008
Omnibus guarantee and set-off agreement
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 October 2005
Dee of rent deposit
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Kevin John Tahney
Description: A rent deposit of £4,875.00 an amount equal to three…
12 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Satisfied on 10 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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