Heating And Building Maintenance Company Limited

Company Name	Heating And Building Maintenance Company Limited
Directors	Andrew Latham Nelson and Richard Wilson
Company Status	Active
Company Number	02113107
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(26 years after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Richard Wilson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(26 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Kenneth Robert Kneale
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 February 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Harington Green Formby Liverpool L37 1PN

Director Name	Arthur Nicholson Kneale
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Woodside Glan-Y-Coed Park Dwygyfylchi Penmaenwawr Gwynedd LL34 6TL Wales

Secretary Name	Christine Maria Kneale
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 February 2005)
Role	Company Director
Correspondence Address	61 Harrington Green Formby Merseyside L37 1PN

Director Name	David George Whorton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2000)
Role	Operations Director
Correspondence Address	29a Ivy Leigh Tuebrook Liverpool Merseyside L13 7EP

Director Name	Mr Edward Hatter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 February 2005)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	5 Pooltown Road Whitby Merseyside CH65 7AA Wales

Director Name	James Michael Hawes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years after company formation)
Appointment Duration	3 years (resigned 30 April 1999)
Role	Support Services Dir
Correspondence Address	28 Ilfracombe Road Sutton Leach St Helens Merseyside WA9 4NB

Director Name	John Kelly
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 February 2005)
Role	Building Services Dir
Correspondence Address	154 Bewley Drive Kirkby Liverpool Merseyside L32 9PQ

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Gary Parker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(17 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(17 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	04 February 2005(17 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Stuart Paul Chaston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(25 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(26 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Nicholas Mark Gregg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(28 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr David Atherton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(28 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey - The Matchworks 142 Speke Road Garston Liverpool L19 2PH

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(28 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Daniel Lawrence Holland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(29 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2016)
Role	Sector Business Director
Country of Residence	England
Correspondence Address	Colmore Plaza Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Richard James Ward
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(29 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Contact

Website	enterpriseplc.co.uk

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Enterprise Holding Company No 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,797,000
Gross Profit	£1,446,000
Net Worth	£860,000
Cash	£673,000
Current Liabilities	£5,960,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2003	Delivered on: 12 May 2003 Satisfied on: 16 December 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 1997	Delivered on: 15 April 1997 Satisfied on: 24 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a orrell mount hawthorne road bootle merseyside t/n ms 143987 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 June 1995	Delivered on: 13 June 1995 Satisfied on: 24 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 350 and 352 west derby road, liverpool, merseyside t/no. MS212833 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 January 1995	Delivered on: 27 January 1995 Satisfied on: 24 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 October 1989	Delivered on: 3 November 1989 Satisfied on: 20 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 350/352 west derby road, liverpool 13 title no ms 212833. Fully Satisfied
13 May 1987	Delivered on: 21 May 1987 Satisfied on: 20 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (26 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 April 2023	Auditor's resignation (1 page)
20 February 2023	Appointment of Mr Richard Wilson as a director on 14 February 2023 (2 pages)
13 February 2023	Termination of appointment of Richard James Ward as a director on 31 January 2023 (1 page)
21 December 2022	Full accounts made up to 31 December 2021 (29 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 December 2020 (30 pages)
30 July 2021	Director's details changed for Mr Richard James Ward on 30 July 2021 (2 pages)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (29 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (26 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (22 pages)
3 January 2018	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Full accounts made up to 31 December 2016 (19 pages)
17 January 2017	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016 (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
24 August 2016	Appointment of Mr Daniel Lawrence Holland as a director on 27 July 2016 (2 pages)
24 August 2016	Appointment of Mr Daniel Lawrence Holland as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Richard James Ward as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Richard James Ward as a director on 27 July 2016 (2 pages)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
18 December 2015	Appointment of Mr David Atherton as a director on 8 December 2015 (2 pages)
18 December 2015	Appointment of Mr David Atherton as a director on 8 December 2015 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (6 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (6 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (6 pages)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Appointment of Mr Nicholas Mark Gregg as a director on 13 March 2015 (2 pages)
11 May 2015	Appointment of Mr Nicholas Mark Gregg as a director on 13 March 2015 (2 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 May 2014	Statement of company's objects (2 pages)
19 May 2014	Statement of company's objects (2 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
27 August 2013	Full accounts made up to 28 December 2012 (17 pages)
27 August 2013	Full accounts made up to 28 December 2012 (17 pages)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
2 July 2013	Satisfaction of charge 7 in full (4 pages)
2 July 2013	Satisfaction of charge 7 in full (4 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Termination of appointment of Gary Parker as a director (1 page)
11 April 2011	Termination of appointment of Gary Parker as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
23 August 2010	Termination of appointment of Stuart Chaston as a director (1 page)
23 August 2010	Termination of appointment of Stuart Chaston as a director (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Martin John Joyce on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Owen Gerard Mclaughlin on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Stuart Chaston on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Gary Parker on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Martin John Joyce on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Joseph Flood on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Owen Gerard Mclaughlin on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Joseph Flood on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Gary Parker on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Paul Birch on 21 December 2009 (1 page)
22 December 2009	Secretary's details changed for Mr Paul Birch on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Stuart Chaston on 21 December 2009 (2 pages)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (17 pages)
8 September 2009	Full accounts made up to 31 December 2008 (17 pages)
10 December 2008	Return made up to 09/12/08; full list of members (5 pages)
10 December 2008	Return made up to 09/12/08; full list of members (5 pages)
4 July 2008	Full accounts made up to 31 December 2007 (17 pages)
4 July 2008	Full accounts made up to 31 December 2007 (17 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	New director appointed (1 page)
12 December 2007	Return made up to 09/12/07; full list of members (3 pages)
12 December 2007	Return made up to 09/12/07; full list of members (3 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Return made up to 09/12/06; full list of members (2 pages)
11 December 2006	Return made up to 09/12/06; full list of members (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (19 pages)
12 July 2006	Full accounts made up to 31 December 2005 (19 pages)
28 June 2006	Full accounts made up to 31 December 2004 (22 pages)
28 June 2006	Full accounts made up to 31 December 2004 (22 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
13 December 2005	Return made up to 09/12/05; full list of members (4 pages)
13 December 2005	Return made up to 09/12/05; full list of members (4 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
18 May 2005	Accounts for a medium company made up to 31 March 2004 (27 pages)
18 May 2005	Accounts for a medium company made up to 31 March 2004 (27 pages)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Auditor's resignation (1 page)
21 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 February 2005	New director appointed (4 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (4 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (4 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New director appointed (4 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New director appointed (4 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (4 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: orrell mount hawthorne road bootle merseyside L20 6NS (1 page)
22 February 2005	Registered office changed on 22/02/05 from: orrell mount hawthorne road bootle merseyside L20 6NS (1 page)
21 December 2004	Return made up to 09/12/04; full list of members (8 pages)
21 December 2004	Return made up to 09/12/04; full list of members (8 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	Return made up to 09/12/03; full list of members (3 pages)
21 April 2004	Return made up to 09/12/03; full list of members (3 pages)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (24 pages)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (24 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
26 January 2003	Accounts for a medium company made up to 31 March 2002 (24 pages)
26 January 2003	Accounts for a medium company made up to 31 March 2002 (24 pages)
6 January 2003	Return made up to 09/12/02; full list of members (8 pages)
6 January 2003	Return made up to 09/12/02; full list of members (8 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
18 January 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
18 January 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
8 January 2002	Return made up to 09/12/01; full list of members (8 pages)
8 January 2002	Return made up to 09/12/01; full list of members (8 pages)
28 December 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
28 December 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
21 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
15 December 1999	Return made up to 09/12/99; full list of members (8 pages)
15 December 1999	Return made up to 09/12/99; full list of members (8 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
26 February 1999	Return made up to 21/12/98; no change of members (6 pages)
26 February 1999	Return made up to 21/12/98; no change of members (6 pages)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
12 December 1997	Return made up to 21/12/97; no change of members (6 pages)
12 December 1997	Return made up to 21/12/97; no change of members (6 pages)
10 November 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
10 November 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
21 July 1997	Registered office changed on 21/07/97 from: 352 west derby road liverpool L13 7HG (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 352 west derby road liverpool L13 7HG (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
8 September 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
2 January 1996	Return made up to 21/12/95; no change of members (4 pages)
2 January 1996	Return made up to 21/12/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 June 1995	Particulars of mortgage/charge (3 pages)
13 June 1995	Particulars of mortgage/charge (3 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 March 1987	Incorporation (15 pages)
20 March 1987	Incorporation (15 pages)

Heating And Building Maintenance Company Limited

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