H S PLASTERING & DRYLINING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 04354864
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43310 - Plastering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Philip Warren Hudson on 5 April 2016. The most likely internet sites of H S PLASTERING & DRYLINING LIMITED are www.hsplasteringdrylining.co.uk, and www.h-s-plastering-drylining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. H S Plastering Drylining Limited is a Private Limited Company. The company registration number is 04354864. H S Plastering Drylining Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of H S Plastering Drylining Limited is The Mills Canal Street Derby De1 2rj. . WESSON, Maureen is a Secretary of the company. HUDSON, Philip Warren is a Director of the company. WESSON, Maureen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHARRATT, David Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WESSON, Maureen
Appointed Date: 17 January 2002
Director
HUDSON, Philip Warren
Appointed Date: 17 January 2002
60 years old
Director
WESSON, Maureen
Appointed Date: 24 March 2016
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
SHARRATT, David Peter
Resigned: 25 April 2012
Appointed Date: 17 January 2002
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Phillip Warren Hudson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Maureen Wesson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H S PLASTERING & DRYLINING LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Director's details changed for Philip Warren Hudson on 5 April 2016
21 Apr 2016
Secretary's details changed for Maureen Wesson on 5 April 2016
21 Apr 2016
Appointment of Miss Maureen Wesson as a director on 24 March 2016
...
... and 40 more events
14 Mar 2002
Director resigned
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
14 Mar 2002
New director appointed
17 Jan 2002
Incorporation

H S PLASTERING & DRYLINING LIMITED Charges

9 July 2009
Legal charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: David Booler Trustees Limited, David Peter Sharratt and Philip Warren Hudson
Description: F/H land k/a 148 crich lane, belper t/no DY356730.
15 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 148 crich lane belper derbyshire. By way of fixed charge…
1 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal mortgage
Delivered: 20 April 2004
Status: Satisfied on 9 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 148 crich lane belper derbyshire. With the benefit of…

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