Founded in 1975, T. & S. Heating Ltd has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". There are 4 directors listed for T. & S. Heating Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLUFF, Robert | 01 December 2014 | - | 1 |
RAFIQUE, Saeed | 01 December 2014 | - | 1 |
THEAKSTONE, Malcolm | N/A | 30 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THEAKSTONE, Georgina | N/A | 18 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
MR04 - N/A | 09 June 2020 | |
MR04 - N/A | 02 April 2020 | |
AA - Annual Accounts | 25 March 2020 | |
MR01 - N/A | 03 December 2019 | |
MR01 - N/A | 29 November 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 28 January 2017 | |
CS01 - N/A | 26 July 2016 | |
MR01 - N/A | 05 July 2016 | |
AA - Annual Accounts | 26 March 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 31 March 2015 | |
MR01 - N/A | 09 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
MR04 - N/A | 22 December 2014 | |
AP01 - Appointment of director | 01 December 2014 | |
AP01 - Appointment of director | 01 December 2014 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 10 August 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 13 March 2012 | |
MISC - Miscellaneous document | 04 January 2012 | |
MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
AUD - Auditor's letter of resignation | 08 December 2011 | |
AR01 - Annual Return | 17 August 2011 | |
TM02 - Termination of appointment of secretary | 17 August 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH03 - Change of particulars for secretary | 21 July 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 07 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 September 2009 | |
287 - Change in situation or address of Registered Office | 07 September 2009 | |
353 - Register of members | 07 September 2009 | |
287 - Change in situation or address of Registered Office | 03 June 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 19 August 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 14 September 2005 | |
AUD - Auditor's letter of resignation | 03 June 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363a - Annual Return | 29 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363a - Annual Return | 04 August 2003 | |
AA - Annual Accounts | 11 March 2003 | |
363a - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363a - Annual Return | 26 July 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363a - Annual Return | 25 July 2000 | |
RESOLUTIONS - N/A | 12 May 2000 | |
RESOLUTIONS - N/A | 12 May 2000 | |
RESOLUTIONS - N/A | 12 May 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363a - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 23 April 1999 | |
363a - Annual Return | 23 July 1998 | |
AA - Annual Accounts | 28 April 1998 | |
395 - Particulars of a mortgage or charge | 03 February 1998 | |
363a - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363a - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 24 November 1995 | |
363x - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 27 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 29 July 1994 | |
AA - Annual Accounts | 04 May 1994 | |
363x - Annual Return | 29 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1993 | |
395 - Particulars of a mortgage or charge | 08 June 1993 | |
AA - Annual Accounts | 10 November 1992 | |
363x - Annual Return | 04 August 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363x - Annual Return | 13 August 1991 | |
363 - Annual Return | 28 January 1991 | |
353a - Register of members in non-legible form | 02 January 1991 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 1991 | |
AA - Annual Accounts | 02 January 1991 | |
363 - Annual Return | 03 July 1990 | |
AA - Annual Accounts | 15 December 1989 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 20 January 1989 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 01 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1987 | |
AA - Annual Accounts | 24 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1986 | |
NEWINC - New incorporation documents | 09 April 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 December 2019 | Outstanding |
N/A |
A registered charge | 29 November 2019 | Fully Satisfied |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 05 February 2015 | Fully Satisfied |
N/A |
Debenture | 19 December 2011 | Fully Satisfied |
N/A |
Legal charge | 30 January 1998 | Fully Satisfied |
N/A |
Debenture | 02 June 1993 | Fully Satisfied |
N/A |
Legal charge | 09 May 1986 | Fully Satisfied |
N/A |
Legal charge | 09 May 1986 | Fully Satisfied |
N/A |
Legal charge | 04 December 1985 | Fully Satisfied |
N/A |
Legal charge | 17 July 1984 | Fully Satisfied |
N/A |