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ISOTEMP(HEATING & VENTILATING)LIMITED

Learn more about ISOTEMP(HEATING & VENTILATING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOUDWATER MILL STATION ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9UD

ISOTEMP(HEATING & VENTILATING)LIMITED on the map

Company type: Private Limited Company
Company number: 00750351
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.15
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company ISOTEMP(HEATING & VENTILATING)LIMITED is a Private Limited Company, registration number 00750351, established in United Kingdom on the 15. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on LOUDWATER MILL STATION ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9UD. Business of the company ISOTEMP(HEATING & VENTILATING)LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company ISOTEMP(HEATING & VENTILATING)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1978.09.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.11.02

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GRACE / 12/09/2013
Form type: CH01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, LOUDWATER MILL, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9UD
Form type: AD01
Date: 2011.03.01
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LOVETT
Form type: TM01
Date: 2010.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LOVETT / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN KENT LEWIN / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EUGENE KENT LEWIN / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN NIGEL KENT LEWIN / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRACE / 12/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
Child documents:
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/96
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09

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Company directors and board members:

SYLVIA JANET HOLMES (current)
Secretary, COMPANY SECRETARY, 1996.01.01
12 WARREN WOOD DRIVE , HIGH WYCOMBE
HP11 1DZ, BUCKINGHAMSHIRE
TREVOR GRACE (current)
Director, PROJECT ENGINEER, 1994.12.01
72 YOUENS DRIVE , THAME
OX9 3ZQ, OXFORDSHIRE
ENGLAND
GLEN NIGEL KENT LEWIN (current)
Director, WORKS FOREMAN, 1994.12.01
30 CEDAR AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7DW, BUCKINGHAMSHIRE
MARK EUGENE KENT LEWIN (current)
Director, SITE FOREMAN, 1994.12.01
141 MARYS MEAD HAZLEMERE , HIGH WYCOMBE
HP15 7DZ, BUCKINGHAMSHIRE
PAUL MARTYN KENT LEWIN (current)
Director, SITE FOREMAN, 1994.12.01
48 THE CRESCENT , HIGH WYCOMBE
HP13 6JR, BUCKINGHAMSHIRE
BRYON HUGH GRACE (resigned)
Secretary, 1992.01.18 - 1993.02.14
LONGACRE 52 LOWER ICKNIELD WAY , CHINNOR
OX9 4EB, OXFORDSHIRE
CLIVE KENT LEWIN (resigned)
Secretary, COMPANY SECRETARY, 1993.02.14 - 1996.01.01
345 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7HL, BUCKINGHAMSHIRE
BRYON HUGH GRACE (resigned)
Director, ENGINEER, 1992.01.18 - 1993.02.14
LONGACRE 52 LOWER ICKNIELD WAY , CHINNOR
OX9 4EB, OXFORDSHIRE
CLIVE KENT LEWIN (resigned)
Director, ENGINEER, 1992.01.18 - 1996.10.30
345 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7HL, BUCKINGHAMSHIRE
MARY ANGELA LEWIN (resigned)
Director, SECRETARY, 1996.10.30 - 2006.12.04
345 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7HL, BUCKINGHAMSHIRE
KEVIN JOHN LOVETT (resigned)
Director, ENGINEER, 1992.01.18 - 2010.08.10
38 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EJ, BUCKINGHAMSHIRE

Information about the Private Limited Company ISOTEMP(HEATING & VENTILATING)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data