Company number 01907909
Status Active
Incorporation Date 24 April 1985
Company Type Private Limited Company
Address 5 RUSSELL CLOSE, BRENTWOOD, ESSEX, ENGLAND, CM15 9EZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 216 New North Road Hainault Essex IG6 3BS to 5 Russell Close Brentwood Essex CM15 9EZ on 3 March 2017. The most likely internet sites of HAINAULT & CHIGWELL PLUMBING CENTRE LIMITED are www.hainaultchigwellplumbingcentre.co.uk, and www.hainault-chigwell-plumbing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Gidea Park Rail Station is 5.1 miles; to Billericay Rail Station is 5.3 miles; to Romford Rail Station is 6.2 miles; to Laindon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hainault Chigwell Plumbing Centre Limited is a Private Limited Company.
The company registration number is 01907909. Hainault Chigwell Plumbing Centre Limited has been working since 24 April 1985.
The present status of the company is Active. The registered address of Hainault Chigwell Plumbing Centre Limited is 5 Russell Close Brentwood Essex England Cm15 9ez. The company`s financial liabilities are £131.9k. It is £19.06k against last year. The cash in hand is £9.84k. It is £-7.18k against last year. And the total assets are £9.84k, which is £-46.36k against last year. WOOD, Brian is a Director of the company. WOOD, Daniel James is a Director of the company. Secretary WOOD, Clifford Edward has been resigned. Director WOOD, Clifford Edward has been resigned. Director WOOD, Nellie Forence has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
hainault & chigwell plumbing centre Key Finiance
LIABILITIES
£131.9k
+16%
CASH
£9.84k
-43%
TOTAL ASSETS
£9.84k
-83%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Clifford Wood
Notified on: 14 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HAINAULT & CHIGWELL PLUMBING CENTRE LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Mar 2017
Registered office address changed from 216 New North Road Hainault Essex IG6 3BS to 5 Russell Close Brentwood Essex CM15 9EZ on 3 March 2017
21 Feb 2017
Appointment of Mr Daniel James Wood as a director on 20 February 2017
21 Feb 2017
Termination of appointment of Clifford Edward Wood as a secretary on 18 February 2017
...
... and 66 more events
21 Feb 1989
Return made up to 12/01/89; full list of members
07 Dec 1987
Full accounts made up to 31 July 1987
07 Dec 1987
Return made up to 26/11/87; full list of members
14 Feb 1987
Return made up to 15/12/86; full list of members
22 Jan 1987
Full accounts made up to 31 July 1986
30 September 2002
Mortgage deed
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 9 the keys, eagle way, warley CM13 3PB…
2 September 2002
Debenture deed
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1985
Legal charge
Delivered: 17 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a 21L new north rd, hainault essex (title no…