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CRESTBROOK HEATING LIMITED

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

Company details

9A/11 WHITBY ST, HARTLEPOOL, CLEVELAND., TS24 7AD

CRESTBROOK HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00919418
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.01
MARKETINVOICE LIMITED (IN ITS OWN CAPACITY AND AS SECURITY TRUSTEE FOR VARIOUS INVESTOR MEMBERS)
- Outstanding on 2014.09.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009194180006
Form type: MR01
Date: 2014.09.09
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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SAIL ADDRESS CHANGED FROM:, OAKLAND HOUSE 40 VICTORIA HOUSE, HARTLEPOOL, CLEVELAND, TS268DD, ENGLAND
Form type: AD02
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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03/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRYETT
Form type: TM01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR
Form type: TM01
Date: 2011.06.14
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.24
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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DIRECTOR APPOINTED RAYMOND MARTIN FRYETT
Form type: 288a
Date: 2009.02.12
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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£ SR [email protected], 27/06/05
Form type: 169
Date: 2005.11.14
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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£ IC 7500/3500, 18/04/02, £ SR [email protected]=4000
Form type: 169
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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£ IC 10000/7500, 05/04/00, £ SR [email protected]=2500
Form type: 169
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.03.01
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£ IC 15000/10000, 23/12/99, £ SR [email protected]=5000
Form type: 169
Date: 2000.02.17
£2.95
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ALTERARTICLES23/12/99
Form type: WRES01
Date: 2000.01.17
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12

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Company directors and board members:

FLORENCE WHAITES (current)
Secretary, 2004.02.02
13 SHERIFF STREET , HARTLEPOOL
TS26 8HL
NICHOLAS BRIAN LAMB (current)
Director, ESTIMATOR, 1999.10.01
10 GRASSHOLME ROAD , HARTLEPOOL
TS26 0QH
WILLIAM BRIAN LAMB (resigned)
Secretary, 1991.10.03 - 2004.02.02
10 AUCKLAND WAY , HARTLEPOOL
TS26 0AN, CLEVELAND
JOSEPH KEVIN BRADLEY (resigned)
Director, CONTRACTS MANAGER, 1991.10.03 - 1999.12.23
10 CRESWELL COURT , HARTLEPOOL
CLEVELAND
RAYMOND MARTIN FRYETT (resigned)
Director, DESIGNER, 2009.01.05 - 2011.08.08
1 NORFOLK CRESCENT , MIDDLESBROUGH
TS3 0LY, CLEVELAND
PETER HENDERSON (resigned)
Director, ESTIMATOR, 1991.10.03 - 1994.12.31
28 WOODLEIGH ROAD , WHITLEY BAY
NE25 8ET, TYNE & WEAR
WILLIAM BRIAN LAMB (resigned)
Director, CONTRACTS MANAGER, 1991.10.03 - 2005.06.27
10 AUCKLAND WAY , HARTLEPOOL
TS26 0AN, CLEVELAND
MARK O'CONNOR (resigned)
Director, CONTRACTS DIRECTOR, 2004.02.02 - 2011.05.26
15 MOORHEN ROAD , HARTLEPOOL
TS26 0SY, CLEVELAND

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Information about the Private Limited Company CRESTBROOK HEATING 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: 2016.09.25. Reload the data