JKL (HEATERS) LIMITED
HIGH WYCOMBE J K L FLUES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4TJ

Company number 02978627
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 280 MAIN ROAD, WALTERS ASH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4TJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of George Frederick Goodey as a director on 11 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JKL (HEATERS) LIMITED are www.jklheaters.co.uk, and www.jkl-heaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Furze Platt Rail Station is 10 miles; to Henley-on-Thames Rail Station is 10.8 miles; to Taplow Rail Station is 11.3 miles; to Burnham (Berks) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jkl Heaters Limited is a Private Limited Company. The company registration number is 02978627. Jkl Heaters Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Jkl Heaters Limited is 280 Main Road Walters Ash High Wycombe Buckinghamshire Hp14 4tj. The company`s financial liabilities are £27.6k. It is £19.47k against last year. And the total assets are £119.63k, which is £20.9k against last year. GARLAND, Kay Gina is a Secretary of the company. GARLAND, Kay Gina is a Director of the company. GOODEY, Jean Jacqueline is a Director of the company. SAXTON, Lisa Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODEY, George Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


jkl (heaters) Key Finiance

LIABILITIES £27.6k
+239%
CASH n/a
TOTAL ASSETS £119.63k
+21%
All Financial Figures

Current Directors

Secretary
GARLAND, Kay Gina
Appointed Date: 13 October 1994
Director
GARLAND, Kay Gina
Appointed Date: 17 July 1996
61 years old
Director
GOODEY, Jean Jacqueline
Appointed Date: 13 October 1994
82 years old
Director
SAXTON, Lisa Ann
Appointed Date: 13 October 1994
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Director
GOODEY, George Frederick
Resigned: 11 November 2015
Appointed Date: 17 July 1996
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mrs Kay Gina Garland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JKL (HEATERS) LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Oct 2016
Termination of appointment of George Frederick Goodey as a director on 11 November 2015
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 400
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
11 Jan 1996
Return made up to 13/10/95; full list of members
25 Oct 1995
Ad 10/10/95--------- £ si 400@1=400 £ ic 2/402
07 Jun 1995
Accounting reference date notified as 31/10
17 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1994
Incorporation

JKL (HEATERS) LIMITED Charges

20 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 1997
Debenture
Delivered: 3 September 1997
Status: Satisfied on 4 December 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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