Having been setup in 1985, Heating & Boilers (Dyfed) Ltd has its registered office in Newcastle Emlyn in Carmarthenshire, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Rees, Carolyn, Kilsby, Brian David, Evans, Philip Roy, Jones, Monica Susan, Jones, Terry Wyndham, Kilsby, Michael David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILSBY, Brian David | N/A | - | 1 |
| KILSBY, Michael David | N/A | 23 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES, Carolyn | 31 October 2006 | - | 1 |
| EVANS, Philip Roy | 01 November 2001 | 06 October 2003 | 1 |
| JONES, Monica Susan | N/A | 01 November 2001 | 1 |
| JONES, Terry Wyndham | 06 October 2003 | 31 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 October 2019 | |
| PSC07 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| TM01 - Termination of appointment of director | 26 May 2019 | |
| AA - Annual Accounts | 23 March 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 01 January 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2007 | |
| 363a - Annual Return | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| 123 - Notice of increase in nominal capital | 18 April 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| 395 - Particulars of a mortgage or charge | 17 November 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1995 | |
| 287 - Change in situation or address of Registered Office | 15 February 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| 363s - Annual Return | 13 October 1994 | |
| 395 - Particulars of a mortgage or charge | 23 June 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 363b - Annual Return | 01 November 1992 | |
| 395 - Particulars of a mortgage or charge | 22 September 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 395 - Particulars of a mortgage or charge | 03 May 1989 | |
| 395 - Particulars of a mortgage or charge | 21 April 1989 | |
| 395 - Particulars of a mortgage or charge | 21 April 1989 | |
| AA - Annual Accounts | 12 December 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| 288 - N/A | 22 November 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| 288 - N/A | 19 August 1987 | |
| 287 - Change in situation or address of Registered Office | 16 July 1987 | |
| 363 - Annual Return | 08 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1987 | |
| AA - Annual Accounts | 24 March 1987 | |
| 395 - Particulars of a mortgage or charge | 08 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 November 1998 | Outstanding |
N/A |
| Legal charge | 09 October 1995 | Outstanding |
N/A |
| Fixed and floating charge | 09 October 1995 | Outstanding |
N/A |
| Legal mortgage | 20 June 1994 | Outstanding |
N/A |
| Legal mortgage registered pursuant to an order of court dated 07/09/92 | 03 June 1992 | Outstanding |
N/A |
| Legal mortgage | 18 April 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 April 1989 | Outstanding |
N/A |
| Legal mortgage | 18 April 1989 | Outstanding |
N/A |
| Legal mortgage registered pursuant to an order of court dated 25-9-86 | 16 June 1986 | Outstanding |
N/A |
