PLUMBSTOP LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 02666030
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address PLUMBSTOP, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Keith Chales Parker as a director on 24 February 2017; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PLUMBSTOP LIMITED are www.plumbstop.co.uk, and www.plumbstop.co.uk. The predicted number of employees is 240 to 250. The company’s age is thirty-three years and twelve months. Plumbstop Limited is a Private Limited Company. The company registration number is 02666030. Plumbstop Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Plumbstop Limited is Plumbstop Love Lane Cirencester Gloucestershire Gl7 1yg. The company`s financial liabilities are £1573.94k. It is £619.59k against last year. And the total assets are £7266.58k, which is £932.37k against last year. CHAPPELL, Darren Nicholas is a Director of the company. FITZCHARLES, Peter Michael is a Director of the company. TUCKER, David John is a Director of the company. Secretary BRENT REGISTRARS has been resigned. Secretary FITZCHARLES, Deborah has been resigned. Secretary MIZIELSKI, Julian Paul has been resigned. Director HIBBARD, Anthony David has been resigned. Director MIZIELSKI, Julian Paul has been resigned. Director PARKER, Keith Chales has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


plumbstop Key Finiance

LIABILITIES £1573.94k
+64%
CASH n/a
TOTAL ASSETS £7266.58k
+14%
All Financial Figures

Current Directors

Director
CHAPPELL, Darren Nicholas
Appointed Date: 14 May 2009
53 years old
Director
FITZCHARLES, Peter Michael

68 years old
Director
TUCKER, David John
Appointed Date: 28 May 2014
58 years old

Resigned Directors

Secretary
BRENT REGISTRARS
Resigned: 17 January 2001
Secretary
FITZCHARLES, Deborah
Resigned: 01 September 2009
Appointed Date: 07 July 2008
Secretary
MIZIELSKI, Julian Paul
Resigned: 16 May 2008
Appointed Date: 17 January 2001
Director
HIBBARD, Anthony David
Resigned: 06 January 2010
65 years old
Director
MIZIELSKI, Julian Paul
Resigned: 16 May 2008
Appointed Date: 02 January 2002
61 years old
Director
PARKER, Keith Chales
Resigned: 24 February 2017
Appointed Date: 12 July 2006
73 years old

Persons With Significant Control

Mr Peter Michael Fitzcharles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLUMBSTOP LIMITED Events

24 Feb 2017
Termination of appointment of Keith Chales Parker as a director on 24 February 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 75
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
02 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1992
Accounting reference date notified as 31/12
31 Jan 1992
Particulars of mortgage/charge
02 Dec 1991
Secretary resigned
26 Nov 1991
Incorporation

PLUMBSTOP LIMITED Charges

7 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2009
Legal assignment
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
30 January 1992
Fixed and floating charge
Delivered: 31 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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