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SWALE HEATING LIMITED

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

Company details

HEARD WAY, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT, ME10 3SA

SWALE HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01076034
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.11
last member list: 2016.03.13
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: FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.17
BARCLAYS BANK PLC
- Outstanding on 2015.06.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.07.11
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APPOINTMENT TERMINATED, DIRECTOR STUART DAVIS
Form type: TM01
Date: 2016.05.04
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 92500
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MR DAVID GEORGE MATHIESON
Form type: AP01
Date: 2015.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010760340017
Form type: MR01
Date: 2015.06.06
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITTINGTON
Form type: TM01
Date: 2015.04.23
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM RISDEN EDWARDS / 17/07/2014
Form type: CH01
Date: 2014.07.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.16
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ADOPT ARTICLES 24/06/2014
Form type: RES01
Date: 2014.07.04
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.04
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ADOPT ARTICLES 24/06/2014
Form type: RES01
Date: 2014.07.04
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER BREWER / 20/05/2014
Form type: CH01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER BREWER / 15/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR APPOINTED MR STUART JAMES DAVIS
Form type: AP01
Date: 2014.04.01
£2.95
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DIRECTOR APPOINTED MR STEVEN ROGER BREWER
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR GRAEME JAMES FOTHERINGHAM
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY KEVIN THOMAS
Form type: TM02
Date: 2014.03.27
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY
Form type: TM01
Date: 2014.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WHITTINGTON / 09/03/2012
Form type: CH01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE RILEY / 03/10/2012
Form type: CH01
Date: 2013.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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APPOINTMENT TERMINATED, SECRETARY STEVEN BREWER
Form type: TM02
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BREWER
Form type: TM01
Date: 2012.10.03
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SECRETARY APPOINTED MR KEVIN STUART THOMAS
Form type: AP03
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.05
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID POPE / 04/10/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR APPOINTED MR MATTHEW WILLIAM RISDEN EDWARDS
Form type: AP01
Date: 2010.04.09
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WHITTINGTON / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE RILEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID POPE / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BREWER / 15/03/2010
Form type: CH01
Date: 2010.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BREWER / 07/05/2007
Form type: 288c
Date: 2008.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
Form type: 225
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16

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Company directors and board members:

IAN MARSH PIERSON (current)
Secretary, 1997.01.14
MUNSGORE BORDEN , SITTINGBOURNE
ME9 8JU, KENT
STEVEN ROGER BREWER (current)
Director, FINANCIAL DIRECTOR, 2014.03.31
HEARD WAY EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3SA, KENT
MATTHEW WILLIAM RISDEN EDWARDS (current)
Director, HEATING, 2010.04.01
HEARD WAY EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3SA, KENT
GRAEME JAMES FOTHERINGHAM (current)
Director, COMMERCIAL DIRECTOR, 2014.03.31
HEARD WAY EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3SA, KENT
DAVID GEORGE MATHIESON (current)
Director, COMPANY DIRECTOR, 2015.08.10
HEARD WAY EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3SA, KENT
IAN MARSH PIERSON (current)
Director, CENTRAL HEATING ENGINEER, 1992.03.13
MUNSGORE BORDEN , SITTINGBOURNE
ME9 8JU, KENT
MARK DAVID POPE (current)
Director, SERVICE DIRECTOR, 2001.05.16
HEARD WAY EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3SA, KENT
STEVEN ROGER BREWER (resigned)
Secretary, COMPANY ACCOUNTANT, 1998.03.01 - 2012.09.28
THE BUNGALOW FIELD GREEN HOUSE , SANDHURST
TN18 5NL, KENT
BRIAN JOHN HANCOCK (resigned)
Secretary, 1992.03.13 - 1994.01.11
NEW PLACE FARM STALISFIELD GREEN EASTLING , SITTINGBOURNE
KENT
KEVIN STUART THOMAS (resigned)
Secretary, 2012.10.01 - 2014.03.21
HEARD WAY EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3SA, KENT
DAVID JOHN WOOD (resigned)
Secretary, CHARTERED ACOUNTANT, 1994.01.11 - 1997.09.20
4 FARADAY ROAD , MAIDSTONE
ME14 2DB, KENT
STEVEN ROGER BREWER (resigned)
Director, COMPANY ACCOUNTANT, 2004.08.01 - 2012.09.30
THE BUNGALOW FIELD GREEN HOUSE , SANDHURST
TN18 5NL, KENT
STUART JAMES DAVIS (resigned)
Director, CONTRACTS DIRECTOR, 2014.03.31 - 2016.04.30
HEARD WAY EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3SA, KENT
LESLIE JOSEPH FINUCANE (resigned)
Director, 1997.01.14 - 2004.05.07
357 MAIDSTONE ROAD , RAINHAM
ME8 0HU, KENT
BRIAN JOHN HANCOCK (resigned)
Director, CENTRAL HEATING ENGINEER, 1992.03.13 - 1995.04.24
124-126 WORPLESDON ROAD , GUILDFORD
GU2 6RT, SURREY
CHRISTOPHER MAURICE RILEY (resigned)
Director, PLUMBING AND HEATING, 2004.08.01 - 2014.01.23
9 WALLACE ROAD , ROCHESTER
ME1 2SZ, KENT
ENGLAND
PETER RICHARD WHITTINGTON (resigned)
Director, PLUMBING & HEATING, 2005.10.01 - 2015.04.23
4 THE COPSE , WARLINGHAM
CR6 9ER, SURREY
ENGLAND
DAVID JOHN WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 1997.09.20
44 FAREADAY ROAD , MAIDSTONE
ME10 3SA, KENT

Companies near to SWALE HEATING ltd.

Information about the Private Limited Company SWALE 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: 2016.07.22. Reload the data