About

Registered Number: 00722998
Date of Incorporation: 03/05/1962 (62 years and 11 months ago)
Company Status: Active
Registered Address: 89 Trent Avenue, Willington, Derby, DE65 6DN,

 

Birchfields Heating Service Ltd was setup in 1962, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Hands, Diane Elizabeth, Hands, Richard David, Hands, Mary Evelyn, Hands, Oliver James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDS, Diane Elizabeth 31 May 2006 - 1
HANDS, Richard David 24 May 1993 - 1
HANDS, Mary Evelyn N/A 24 May 1993 1
HANDS, Oliver James N/A 31 May 2006 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 20 August 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 13 September 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 29 January 2018
CH03 - Change of particulars for secretary 29 January 2018
AD01 - Change of registered office address 25 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 03 September 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 10 September 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 02 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 16 September 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 05 September 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 23 September 1998
287 - Change in situation or address of Registered Office 23 September 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 19 September 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 16 September 1996
AA - Annual Accounts 16 January 1996
287 - Change in situation or address of Registered Office 22 September 1995
363s - Annual Return 13 September 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 21 September 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 11 October 1993
288 - N/A 07 July 1993
288 - N/A 07 July 1993
RESOLUTIONS - N/A 23 February 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 01 October 1991
AA - Annual Accounts 18 February 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 17 October 1989
363 - Annual Return 22 September 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 19 October 1988
288 - N/A 05 February 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 03 January 1987
363 - Annual Return 03 January 1987
363 - Annual Return 01 May 1986
AA - Annual Accounts 21 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.