Company number 04477777
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address UNIT 7 COMMERCE WAY, WHITEHALL INDUSTRIAL ESTATE, COLCHESTER, ESSEX, CO2 8HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Appointment of Mr William Sones Woof as a director on 30 November 2016; Appointment of Douglas Talbot Mcnair as a director on 30 November 2016; Appointment of Mr Roger David Goddard as a director on 30 November 2016. The most likely internet sites of PLUMBCITY LIMITED are www.plumbcity.co.uk, and www.plumbcity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Plumbcity Limited is a Private Limited Company.
The company registration number is 04477777. Plumbcity Limited has been working since 04 July 2002.
The present status of the company is Active. The registered address of Plumbcity Limited is Unit 7 Commerce Way Whitehall Industrial Estate Colchester Essex Co2 8hr. . 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. WIMBLEDON, Steven John is a Director of the company. WOOF, William Sones is a Director of the company. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELDRED, Geoffrey Francis has been resigned. Director MANBY, Peter Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
S L SECRETARIAT LIMITED
Resigned: 06 April 2008
Appointed Date: 04 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Persons With Significant Control
Mr Peter Francis Manby
Notified on: 4 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven John Wimbledon
Notified on: 4 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLUMBCITY LIMITED Events
08 Dec 2016
Appointment of Mr William Sones Woof as a director on 30 November 2016
08 Dec 2016
Appointment of Douglas Talbot Mcnair as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Roger David Goddard as a director on 30 November 2016
08 Dec 2016
Appointment of Douglas Brash Christie as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Geoffrey Francis Eldred as a director on 30 November 2016
...
... and 63 more events
12 Jul 2002
New secretary appointed
12 Jul 2002
New director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
04 Jul 2002
Incorporation
2 October 2008
Rent deposit deed
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Sharon Louise Ludlow and Nicola Addison
Description: The rent deposit referred to in the rent deposit deed see…
1 September 2008
Rent deposit deed
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Darshan Singh Dokal Baldev Singh Dokal and Mohan Singh Dokal
Description: The sum of £3,818.75 plus vat or such other sum as may be…
29 February 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Darshan Singh Dokal Baldev Singh Dorkal and Mohan Singh Dokal
Description: £5,750 see image for full details.
29 October 2007
Rent deposit deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Darshan Singh Dokal Baldev Dokal & Mohan Singh Dokal
Description: The sum of £6,250 plus vat or such other sum held under the…
22 March 2007
Rent deposit deed
Delivered: 29 March 2007
Status: Satisfied
on 31 October 2016
Persons entitled: Protego UK Property Fund (Jersey) No. 2 Limited
Description: The deposit and any sum payable and interest. See the…
5 February 2004
Rent security deposit deed
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Ashtenne Trade Parks Limited
Description: The deposit sum of £23,147.50 held in an account in the…
27 November 2003
A rent deposit deed
Delivered: 13 December 2003
Status: Satisfied
on 31 October 2016
Persons entitled: Courtwood Properties Limited
Description: £6,875.00 and other monies added from time to time in an…
14 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2002
Rent deposit deed
Delivered: 30 October 2002
Status: Satisfied
on 31 October 2016
Persons entitled: Sunley Industrial Limited
Description: £7,500 plus vat has been paid into a separate interest…