M & N HEATING AND PLUMBING LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9UX

Company number 04636143
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 2B VANTAGE BUSINESS PARK, BLOXHAM ROAD, BANBURY, OXFORDSHIRE, OX16 9UX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of M & N HEATING AND PLUMBING LIMITED are www.mnheatingandplumbing.co.uk, and www.m-n-heating-and-plumbing.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and one months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M N Heating and Plumbing Limited is a Private Limited Company. The company registration number is 04636143. M N Heating and Plumbing Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of M N Heating and Plumbing Limited is Unit 2b Vantage Business Park Bloxham Road Banbury Oxfordshire Ox16 9ux. The company`s financial liabilities are £628.48k. It is £251.19k against last year. The cash in hand is £215.23k. It is £-70.63k against last year. And the total assets are £2436.08k, which is £624.78k against last year. O'NEIL, Martin Clarence is a Secretary of the company. O'NEIL, Alessandra is a Director of the company. O'NEIL, Martin Clarence is a Director of the company. WATTS, Nigel William is a Director of the company. WATTS, Vanessa Rose is a Director of the company. Secretary O'NEIL, Martin Clarence has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


m & n heating and plumbing Key Finiance

LIABILITIES £628.48k
+66%
CASH £215.23k
-25%
TOTAL ASSETS £2436.08k
+34%
All Financial Figures

Current Directors

Secretary
O'NEIL, Martin Clarence
Appointed Date: 09 January 2007
Director
O'NEIL, Alessandra
Appointed Date: 11 March 2003
65 years old
Director
O'NEIL, Martin Clarence
Appointed Date: 14 January 2003
65 years old
Director
WATTS, Nigel William
Appointed Date: 14 January 2003
66 years old
Director
WATTS, Vanessa Rose
Appointed Date: 11 March 2003
65 years old

Resigned Directors

Secretary
O'NEIL, Martin Clarence
Resigned: 30 March 2004
Appointed Date: 14 January 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Martin Clarence O'Neil
Notified on: 11 January 2017
65 years old
Nature of control: Has significant influence or control
Mrs Alessandra O'Neil
Notified on: 11 January 2017
65 years old
Nature of control: Has significant influence or control
Mr Nigel William Watts
Notified on: 11 January 2017
66 years old
Nature of control: Has significant influence or control
Mrs Vanessa Rose Watts
Notified on: 11 January 2017
65 years old
Nature of control: Has significant influence or control

M & N HEATING AND PLUMBING LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Director's details changed for Vanessa Rose Watts on 10 January 2015
...
... and 39 more events
20 Jan 2003
Director resigned
20 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
Incorporation

M & N HEATING AND PLUMBING LIMITED Charges

16 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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