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GT.YARMOUTH HEATING COMPANY LIMITED

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

Company details

HEWETT ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NN

GT.YARMOUTH HEATING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01013442
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.07
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company GT.YARMOUTH HEATING COMPANY LIMITED is a Private Limited Company, registration number 01013442, established in United Kingdom on the 7. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on HEWETT ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NN. Business of the company GT.YARMOUTH HEATING COMPANY 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 "09/02/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.02.09. We do not have any information about the company GT.YARMOUTH HEATING COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.02.23
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.01.24
CHARLESPAR LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.09.29

List of company documents:

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Find out more information about GT.YARMOUTH HEATING COMPANY LIMITED. Our website makes it possible to view other available documents related to GT.YARMOUTH HEATING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MRS JANE COE
Form type: AP01
Date: 2016.02.15
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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DIRECTOR APPOINTED TONY INGRAM
Form type: AP01
Date: 2012.07.06
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, 28-31 DENESIDE, GREAT YARMOUTH, NORFOLK, NR30 3AX
Form type: AD01
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SOLOMAN / 14/09/2010
Form type: CH01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BULLEY
Form type: TM01
Date: 2010.06.15
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DIRECTOR APPOINTED WENDY SUSAN BOTSON
Form type: AP01
Date: 2010.06.15
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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APPOINTMENT TERMINATED DIRECTOR PETER HANNANT
Form type: 288b
Date: 2009.09.21
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 09/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.02.13
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26

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Company directors and board members:

WENDY SUSAN BOTSON (current)
Secretary, 2008.01.09
3 CULZEAN GARDENS LOWESTOFT , NORWICH
NR32 4UE, NORFOLK
STEVEN SHAUN BOTSON (current)
Director, ENGINEER, 2006.09.08
3 CULZEAN GARDENS , LOWESTOFT
NR32 4UE, SUFFOLK
WENDY SUSAN BOTSON (current)
Director, SECRETARY, 2010.06.01
3 CULZEAN GARDENS LOWESTOFT , NORWICH
NR32 4UE, NORFOLK
JANE COE (current)
Director, COMPANY DIRECTOR, 2016.02.11
179 COLVILLE ROAD , LOWESTOFT
NR33 9RE
TONY INGRAM (current)
Director, HEATING ENGINEER, 2012.06.12
11 REDWING DRIVE , BRADWELL
NR31 8PF, NORFOLK
CHRISTINE SOLOMAN (current)
Director, COMPANY DIRECTOR, 2001.10.22
41 BUCKMINSTER GARDENS GRANTHAM , LINCS
NG31 7SJ, ENGLAND
ENGLAND
MAUREEN ANN PRICE (resigned)
Secretary, 1991.02.09 - 2008.01.09
1 MARINE CRESCENT , GREAT YARMOUTH
NR30 4ER, NORFOLK
ARTHUR BULLEY (resigned)
Director, COMPANY DIRECTOR, 2001.10.22 - 2010.05.31
76 MILL LANE BRADWELL , GREAT YARMOUTH
NR31 8HN, NORFOLK
PETER JOHN HANNANT (resigned)
Director, PLUMBING MANAGER, 1991.02.09 - 2009.08.27
16 CHESTNUT AVENUE BRADWELL , GREAT YARMOUTH
NR31 8PN, NORFOLK
THOMAS VICTOR PLAYFORD (resigned)
Director, HEATING ENGINEER, 1991.02.09 - 1999.02.24
43 ISAACS ROAD , GREAT YARMOUTH
NR31 0BT, NORFOLK
MAUREEN ANN PRICE (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.02.09 - 2008.01.09
1 MARINE CRESCENT , GREAT YARMOUTH
NR30 4ER, NORFOLK
ROBERT EDWARD PRICE (resigned)
Director, MASTER PRINTER, 1991.02.09 - 2008.01.09
1 MARINE CRESCENT , GREAT YARMOUTH
NR30 4ER, NORFOLK

Companies near to GT.YARMOUTH HEATING COMPANY ltd.

Information about the Private Limited Company GT.YARMOUTH HEATING COMPANY 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: 2016.07.19. Reload the data