HEATING PLUMBING SUPPLIES GROUP LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6AF

Company number 07579910
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 1, EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Unit W Rich Industrial Estate Avis Way Newhaven East Sussex BN9 0DU to PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AF on 9 December 2016; Termination of appointment of Peter John Wilson as a director on 30 November 2016; Appointment of William Sones Woof as a secretary on 30 November 2016. The most likely internet sites of HEATING PLUMBING SUPPLIES GROUP LIMITED are www.heatingplumbingsuppliesgroup.co.uk, and www.heating-plumbing-supplies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Chelford Rail Station is 4.7 miles; to Glazebrook Rail Station is 9.1 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Plumbing Supplies Group Limited is a Private Limited Company. The company registration number is 07579910. Heating Plumbing Supplies Group Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Heating Plumbing Supplies Group Limited is 1 Edmundson House Tatton Street Knutsford Cheshire England Wa16 6af. . WOOF, William Sones is a Secretary of the company. CHRISTIE, Douglas Brash is a Director of the company. GODDARD, Roger David is a Director of the company. MCNAIR, Douglas Talbot is a Director of the company. WOOF, William Sones is a Director of the company. Secretary HEWER, Christopher John has been resigned. Director CURNEEN, Anthony has been resigned. Director MEADOWS, Paul Alec has been resigned. Director SWINDALE, Royston has been resigned. Director WALKER, Ronald has been resigned. Director WILSON, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOF, William Sones
Appointed Date: 30 November 2016
Director
CHRISTIE, Douglas Brash
Appointed Date: 30 November 2016
47 years old
Director
GODDARD, Roger David
Appointed Date: 30 November 2016
72 years old
Director
MCNAIR, Douglas Talbot
Appointed Date: 30 November 2016
78 years old
Director
WOOF, William Sones
Appointed Date: 30 November 2016
74 years old

Resigned Directors

Secretary
HEWER, Christopher John
Resigned: 30 November 2016
Appointed Date: 28 March 2011
Director
CURNEEN, Anthony
Resigned: 30 November 2016
Appointed Date: 28 March 2011
69 years old
Director
MEADOWS, Paul Alec
Resigned: 30 November 2016
Appointed Date: 28 March 2011
62 years old
Director
SWINDALE, Royston
Resigned: 30 November 2016
Appointed Date: 12 April 2011
81 years old
Director
WALKER, Ronald
Resigned: 30 November 2016
Appointed Date: 28 March 2011
78 years old
Director
WILSON, Peter John
Resigned: 30 November 2016
Appointed Date: 28 March 2011
63 years old

HEATING PLUMBING SUPPLIES GROUP LIMITED Events

09 Dec 2016
Registered office address changed from Unit W Rich Industrial Estate Avis Way Newhaven East Sussex BN9 0DU to PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AF on 9 December 2016
09 Dec 2016
Termination of appointment of Peter John Wilson as a director on 30 November 2016
09 Dec 2016
Appointment of William Sones Woof as a secretary on 30 November 2016
09 Dec 2016
Termination of appointment of Christopher John Hewer as a secretary on 30 November 2016
09 Dec 2016
Appointment of Mr William Sones Woof as a director on 30 November 2016
...
... and 37 more events
05 May 2011
Particulars of a mortgage or charge / charge no: 2
05 May 2011
Particulars of a mortgage or charge / charge no: 1
15 Apr 2011
Appointment of Royston Swindale as a director
29 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
28 Mar 2011
Incorporation

HEATING PLUMBING SUPPLIES GROUP LIMITED Charges

28 April 2011
An omnibus guarantee and set-off agreement
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 2011
All assets debenture
Delivered: 5 May 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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