D.B. HEATING & PLUMBING SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 04257500
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Secretary's details changed for Barry John Gardner on 15 August 2016; Director's details changed for Desmond Barry Gardner on 15 August 2016. The most likely internet sites of D.B. HEATING & PLUMBING SERVICES LIMITED are www.dbheatingplumbingservices.co.uk, and www.d-b-heating-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. D B Heating Plumbing Services Limited is a Private Limited Company. The company registration number is 04257500. D B Heating Plumbing Services Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of D B Heating Plumbing Services Limited is Leofric House Binley Road Coventry West Midlands Cv3 1jn. . GARDNER, Barry John is a Secretary of the company. GARDNER, Barry John is a Director of the company. GARDNER, Desmond Barry is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GARDNER, Barry John
Appointed Date: 23 July 2001

Director
GARDNER, Barry John
Appointed Date: 23 July 2001
81 years old

Director
GARDNER, Desmond Barry
Appointed Date: 23 July 2001
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Barry John Gardner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Gardner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Desmond Barry Gardner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.B. HEATING & PLUMBING SERVICES LIMITED Events

08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
07 Sep 2016
Secretary's details changed for Barry John Gardner on 15 August 2016
07 Sep 2016
Director's details changed for Desmond Barry Gardner on 15 August 2016
07 Sep 2016
Director's details changed for Barry John Gardner on 15 August 2016
06 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 29 more events
06 Jul 2002
Particulars of mortgage/charge
14 May 2002
Accounting reference date extended from 31/07/02 to 30/11/02
31 Jul 2001
Secretary resigned
31 Jul 2001
New secretary appointed
23 Jul 2001
Incorporation

D.B. HEATING & PLUMBING SERVICES LIMITED Charges

5 July 2002
Debenture
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…