About

Registered Number: 00750351
Date of Incorporation: 15/02/1963 (58 years and 8 months ago)
Company Status: Active
Registered Address: Loudwater Mill Station Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9UD

 

Established in 1963, Isotemp(Heating & Ventilating)limited has its registered office in High Wycombe, it's status is listed as "Active". 21-50 people are employed by the company. The companies directors are listed as 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 in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.