ISOTEMP(HEATING & VENTILATING)LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9UD
Company number 00750351
Status Active
Incorporation Date 15 February 1963
Company Type Private Limited Company
Address LOUDWATER MILL STATION ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9UD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3,000 . The most likely internet sites of ISOTEMP(HEATING & VENTILATING)LIMITED are www.isotempheating.co.uk, and www.isotemp-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Taplow Rail Station is 6 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isotemp Heating Ventilating Limited is a Private Limited Company. The company registration number is 00750351. Isotemp Heating Ventilating Limited has been working since 15 February 1963. The present status of the company is Active. The registered address of Isotemp Heating Ventilating Limited is Loudwater Mill Station Road Loudwater High Wycombe Buckinghamshire Hp10 9ud. . HOLMES, Sylvia Janet is a Secretary of the company. GRACE, Trevor is a Director of the company. LEWIN, Glen Nigel Kent is a Director of the company. LEWIN, Mark Eugene Kent is a Director of the company. LEWIN, Paul Martyn Kent is a Director of the company. Secretary GRACE, Bryon Hugh has been resigned. Secretary LEWIN, Clive Kent has been resigned. Director GRACE, Bryon Hugh has been resigned. Director LEWIN, Clive Kent has been resigned. Director LEWIN, Mary Angela has been resigned. Director LOVETT, Kevin John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOLMES, Sylvia Janet
Appointed Date: 01 January 1996
Director
GRACE, Trevor
Appointed Date: 01 December 1994
62 years old
Director
LEWIN, Glen Nigel Kent
Appointed Date: 01 December 1994
63 years old
Director
LEWIN, Mark Eugene Kent
Appointed Date: 01 December 1994
58 years old
Director
LEWIN, Paul Martyn Kent
Appointed Date: 01 December 1994
61 years old

Resigned Directors

Secretary
GRACE, Bryon Hugh
Resigned: 14 February 1993
Secretary
LEWIN, Clive Kent
Resigned: 01 January 1996
Appointed Date: 14 February 1993
Director
GRACE, Bryon Hugh
Resigned: 14 February 1993
89 years old
Director
LEWIN, Clive Kent
Resigned: 30 October 1996
84 years old
Director
LEWIN, Mary Angela
Resigned: 04 December 2006
Appointed Date: 30 October 1996
82 years old
Director
LOVETT, Kevin John
Resigned: 10 August 2010
76 years old

Persons With Significant Control

Mr Trevor Grace
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOTEMP(HEATING & VENTILATING)LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3,000
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3,000
...
... and 77 more events
25 Jan 1989
Full accounts made up to 31 March 1988
01 Feb 1988
Return made up to 14/12/87; full list of members
01 Feb 1988
Full accounts made up to 31 March 1987
04 Apr 1987
Full accounts made up to 31 March 1986
04 Apr 1987
Annual return made up to 31/12/86

ISOTEMP(HEATING & VENTILATING)LIMITED Charges

27 October 1992
Single debenture
Delivered: 2 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 September 1978
Single debenture
Delivered: 21 September 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Premises at loudwater mill, high wycombe, bucks, comprised…
30 September 1966
Debenture
Delivered: 18 October 1966
Status: Satisfied on 16 May 2000
Persons entitled: R. T. Walker
Description: Floating security on:-. Undertaking and all property and…

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