H. & S. PLUMBERS MERCHANTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB2 1EH

Company number 04066465
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address OXFORD MILL MONTAGUE STREET, BLACKBURN, LANCASHIRE, BB2 1EH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Appointment of Mrs Joanne Louise Harris as a secretary on 14 December 2015. The most likely internet sites of H. & S. PLUMBERS MERCHANTS LIMITED are www.hsplumbersmerchants.co.uk, and www.h-s-plumbers-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. H S Plumbers Merchants Limited is a Private Limited Company. The company registration number is 04066465. H S Plumbers Merchants Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of H S Plumbers Merchants Limited is Oxford Mill Montague Street Blackburn Lancashire Bb2 1eh. . HARRIS, Joanne Louise is a Secretary of the company. HARRIS, Hubert Henry is a Director of the company. HARRIS, Ian Peter is a Director of the company. HARRIS, Paul Michael is a Director of the company. Secretary GIBSON, Pamela has been resigned. Secretary HARRIS, Jill Mary has been resigned. Secretary HARRIS, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HARRIS, Joanne Louise
Appointed Date: 14 December 2015
Director
HARRIS, Hubert Henry
Appointed Date: 06 September 2000
77 years old
Director
HARRIS, Ian Peter
Appointed Date: 17 February 2011
51 years old
Director
HARRIS, Paul Michael
Appointed Date: 17 February 2011
55 years old

Resigned Directors

Secretary
GIBSON, Pamela
Resigned: 29 August 2003
Appointed Date: 06 September 2000
Secretary
HARRIS, Jill Mary
Resigned: 11 December 2015
Appointed Date: 26 February 2014
Secretary
HARRIS, Julie
Resigned: 25 February 2014
Appointed Date: 29 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Hubert Henry Harris
Notified on: 6 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. & S. PLUMBERS MERCHANTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Dec 2015
Appointment of Mrs Joanne Louise Harris as a secretary on 14 December 2015
14 Dec 2015
Termination of appointment of Jill Mary Harris as a secretary on 11 December 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 38 more events
12 Sep 2000
Secretary resigned
12 Sep 2000
Director resigned
08 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
06 Sep 2000
Incorporation

H. & S. PLUMBERS MERCHANTS LIMITED Charges

29 November 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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