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BERING HEATING SUPPLIES LIMITED

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

Company details

42 DOUGHTY STREET, LONDON, WC1N 2LY

BERING HEATING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01066658
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

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: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET-OFF - Outstanding on 1980.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.16

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 2
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY NEALE
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY SIDNEY NEALE
Form type: TM02
Date: 2012.12.21
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY FREDERICK NEALE / 09/05/2012
Form type: CH01
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 42 DOUGHTY ST, LONDON, WC1N 2LF
Form type: AD01
Date: 2012.05.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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09/05/11 NO CHANGES
Form type: AR01
Date: 2011.05.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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09/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.03
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.02
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17

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Company directors and board members:

RICHARD ANDREW NEALE (current)
Director, COMPANY DIRECTOR, 1992.05.09
14 BURFORD COURT RANCES LANE , WOKINGHAM
RG40 2LJ, BERKSHIRE
SIDNEY FREDERICK NEALE (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.09 - 2012.11.28
113 OXFORD ROAD , WOKINGHAM
RG41 2YL, BERKS
ROSEMARY ELIZABETH MANNING (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2005.08.18
24 BLAGROVE LANE , WOKINGHAM
RG41 4BA, BERKSHIRE
SIDNEY FREDERICK NEALE (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2012.11.28
113 OXFORD ROAD , WOKINGHAM
RG41 2YL, BERKS

Companies near to BERING HEATING SUPPLIES ltd.

Information about the Private Limited Company BERING HEATING SUPPLIES 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: 2016.07.22. Reload the data