Heating & Process Engineering Services Ltd was registered on 10 May 1978 and are based in Derbyshire, it's status is listed as "Active". The company has 6 directors listed as Allitt, Steven John, Kearney, Tara, Mathieson, Peter Andrew, Kearney, Tara, Smith, Vivienne, Orchard, Harry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLITT, Steven John | 01 March 2003 | - | 1 |
| KEARNEY, Tara | 26 July 2013 | - | 1 |
| MATHIESON, Peter Andrew | 26 July 2013 | - | 1 |
| ORCHARD, Harry | N/A | 26 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEARNEY, Tara | 01 February 1999 | 31 January 2014 | 1 |
| SMITH, Vivienne | N/A | 01 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CH01 - Change of particulars for director | 25 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 27 July 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CS01 - N/A | 05 February 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| AP01 - Appointment of director | 06 September 2013 | |
| AP01 - Appointment of director | 06 September 2013 | |
| MR04 - N/A | 21 August 2013 | |
| MR01 - N/A | 06 August 2013 | |
| MR04 - N/A | 19 June 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| CH03 - Change of particulars for secretary | 02 February 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363s - Annual Return | 18 February 2007 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363s - Annual Return | 03 June 1992 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| 363a - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| 288 - N/A | 13 January 1988 | |
| AA - Annual Accounts | 13 January 1988 | |
| 395 - Particulars of a mortgage or charge | 11 June 1987 | |
| 363 - Annual Return | 15 April 1987 | |
| AA - Annual Accounts | 17 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2013 | Outstanding |
N/A |
| Mortgage debenture | 08 June 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 02 October 1981 | Fully Satisfied |
N/A |
