Isotemp(Heating & Ventilating)limited was founded on 15 February 1963 and are based in High Wycombe, it's status at Companies House is "Active". This organisation employs 21-50 people. The companies directors are Holmes, Sylvia Janet, Grace, Trevor, Lewin, Glen Nigel Kent, Lewin, Mark Eugene Kent, Lewin, Paul Martyn Kent, Grace, Bryon Hugh, Lewin, Clive Kent, Lewin, Mary Angela, Lovett, Kevin John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRACE, Trevor | 01 December 1994 | - | 1 |
LEWIN, Glen Nigel Kent | 01 December 1994 | - | 1 |
LEWIN, Mark Eugene Kent | 01 December 1994 | - | 1 |
LEWIN, Paul Martyn Kent | 01 December 1994 | - | 1 |
GRACE, Bryon Hugh | N/A | 14 February 1993 | 1 |
LEWIN, Clive Kent | N/A | 30 October 1996 | 1 |
LEWIN, Mary Angela | 30 October 1996 | 04 December 2006 | 1 |
LOVETT, Kevin John | N/A | 10 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Sylvia Janet | 01 January 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 15 January 2019 | |
CH01 - Change of particulars for director | 02 November 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 14 January 2015 | |
CH01 - Change of particulars for director | 14 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AD01 - Change of registered office address | 01 March 2011 | |
AR01 - Annual Return | 13 January 2011 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 24 January 2008 | |
RESOLUTIONS - N/A | 11 January 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363a - Annual Return | 29 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 29 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 28 January 1997 | |
AA - Annual Accounts | 02 December 1996 | |
288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
363s - Annual Return | 04 February 1996 | |
288 - N/A | 31 January 1996 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 14 March 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
AA - Annual Accounts | 16 November 1994 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 31 August 1993 | |
288 - N/A | 02 April 1993 | |
363s - Annual Return | 08 February 1993 | |
AA - Annual Accounts | 20 January 1993 | |
395 - Particulars of a mortgage or charge | 02 November 1992 | |
363s - Annual Return | 23 April 1992 | |
AA - Annual Accounts | 19 January 1992 | |
RESOLUTIONS - N/A | 08 May 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
363a - Annual Return | 31 January 1991 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 31 August 1990 | |
AUD - Auditor's letter of resignation | 21 January 1990 | |
363 - Annual Return | 06 October 1989 | |
AA - Annual Accounts | 14 September 1989 | |
363 - Annual Return | 25 January 1989 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 01 February 1988 | |
AA - Annual Accounts | 01 February 1988 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 04 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 27 October 1992 | Outstanding |
N/A |
Single debenture | 11 September 1978 | Outstanding |
N/A |
Debenture | 30 September 1966 | Fully Satisfied |
N/A |