Company number 01222968
Status Active
Incorporation Date 14 August 1975
Company Type Private Limited Company
Address 4 YORKE STREET, HUCKNALL, NOTTINGHAM, NG15 7BT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 200
; Director's details changed for Mr Mark Warnes on 8 April 2016. The most likely internet sites of HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED are www.huthwaiteplumbingheatingsupplies.co.uk, and www.huthwaite-plumbing-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Langley Mill Rail Station is 5.4 miles; to Carlton Rail Station is 7.3 miles; to Mansfield Woodhouse Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huthwaite Plumbing Heating Supplies Limited is a Private Limited Company.
The company registration number is 01222968. Huthwaite Plumbing Heating Supplies Limited has been working since 14 August 1975.
The present status of the company is Active. The registered address of Huthwaite Plumbing Heating Supplies Limited is 4 Yorke Street Hucknall Nottingham Ng15 7bt. . JOHNSON, Steven is a Director of the company. WARNES, Mark is a Director of the company. Secretary COOKE, David has been resigned. Secretary WARNES, Delysia Mary has been resigned. Director COOKE, David has been resigned. Director MUNTON, David has been resigned. Director MUNTON, Graham has been resigned. Director WARNES, Delysia Mary has been resigned. Director WARNES, Len has been resigned. Director WILLIMSKY, John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Secretary
COOKE, David
Resigned: 02 June 2008
Appointed Date: 18 July 1991
Director
COOKE, David
Resigned: 02 June 2008
Appointed Date: 19 April 1996
71 years old
Director
MUNTON, David
Resigned: 20 May 1997
Appointed Date: 19 April 1996
55 years old
Director
WILLIMSKY, John
Resigned: 31 August 2007
Appointed Date: 19 April 1996
74 years old
HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED Events
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
08 Apr 2016
Director's details changed for Mr Mark Warnes on 8 April 2016
08 Apr 2016
Director's details changed for Mr Steven Johnson on 8 April 2016
05 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 108 more events
13 Jul 1987
Return made up to 28/05/87; full list of members
07 Nov 1986
Particulars of mortgage/charge
26 Jun 1986
Accounts for a small company made up to 30 September 1985
24 May 1986
Return made up to 23/05/86; full list of members
14 Aug 1975
Certificate of incorporation
17 June 2009
All assets debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 1996
Debenture deed
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1991
Debenture
Delivered: 24 July 1991
Status: Satisfied
on 16 June 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
31 October 1986
Deed supplemental to the debenture dated 16-9-75
Delivered: 7 November 1986
Status: Satisfied
on 22 November 1991
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
27 March 1979
Legal charge
Delivered: 4 April 1979
Status: Satisfied
on 22 November 1991
Persons entitled: Yorkshire Bank Limited
Description: All that plot of land known as sixty-one square yards of…
12 November 1975
Legal charge
Delivered: 28 November 1975
Status: Satisfied
on 22 November 1991
Persons entitled: Yorkshire Bank Limited
Description: Factory premises at sutton road, huthwaith notts.
16 September 1975
Debenture
Delivered: 19 September 1975
Status: Satisfied
on 22 November 1991
Persons entitled: Yorkshire Bank Limited
Description: Undertaking and all property and assets present and future…