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PREMIER HEATING SURREY LIMITED

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

Company details

UNIT 5 CLASFORD FARM, ALDERSHOT, ROAD, GUILDFORD, SURREY, GU3 3HQ

PREMIER HEATING SURREY LIMITED on the map

Company type: Private Limited Company
Company number: 00993248
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.02
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.08.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.20
ROYDEN MARTIN KEMP
RENT DEPOSIT DEED - Outstanding on 2005.04.09

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 10
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID RICHARDS / 02/10/2012
Form type: CH01
Date: 2012.10.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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13/06/11 STATEMENT OF CAPITAL GBP 10
Form type: SH06
Date: 2011.06.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.13
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APPOINTMENT TERMINATED, SECRETARY GAVIN WILLS
Form type: TM02
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLS
Form type: TM01
Date: 2011.06.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN WILLS / 15/09/2010
Form type: CH01
Date: 2010.09.20
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / GAVIN JOHN WILLS / 26/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID RICHARDS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN WILLS / 19/09/2008
Form type: 288c
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, UNIT 5 CLASFORD FARM, ALDERSHOT ROAD, GUILDFORD, SURREY GU3 3AG
Form type: 287
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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£ IC 100/20, 04/11/04, £ SR [email protected]=80
Form type: 169
Date: 2005.06.18
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, 237 STOUGHTON ROAD,, GUILDFORD,, SURREY, GU2 6PG
Form type: 287
Date: 2005.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16

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Company directors and board members:

KEITH DAVID RICHARDS (current)
Director, 1999.09.30
UNIT 5 CLASFORD FARM, ALDERSHOT ROAD, GUILDFORD , SURREY
GU3 3HQ
JOHN LEONARD RICHARDS (resigned)
Secretary, 1992.09.15 - 2001.01.31
ASHBOURNE WHITE LANE ASH GREEN , ALDERSHOT
GU12 6HW, HANTS
GAVIN JOHN WILLS (resigned)
Secretary, HEATING ENGINEER, 2004.09.09 - 2011.04.30
UNIT 5 CLASFORD FARM, ALDERSHOT ROAD, GUILDFORD , SURREY
GU3 3HQ
MICHAEL JOHN WILLS (resigned)
Secretary, 2001.01.31 - 2004.01.01
31 BOXGROVE AVENUE , GUILDFORD
GU1 1XQ, SURREY
JOHN LEONARD RICHARDS (resigned)
Director, ENGINEER, 1992.09.15 - 2001.01.31
ASHBOURNE WHITE LANE ASH GREEN , ALDERSHOT
GU12 6HW, HANTS
GAVIN JOHN WILLS (resigned)
Director, HEATING & PLUMBING ENGINEER, 1999.09.30 - 2011.04.30
UNIT 5 CLASFORD FARM, ALDERSHOT ROAD, GUILDFORD , SURREY
GU3 3HQ
MICHAEL JOHN WILLS (resigned)
Director, ENGINEER, 1992.09.15 - 2004.11.04
31 BOXGROVE AVENUE , GUILDFORD
GU1 1XQ, SURREY

Companies near to PREMIER HEATING SURREY ltd.

Information about the Private Limited Company PREMIER HEATING SURREY 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: 2016.07.12. Reload the data