Company number 05873092
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 269 HARRINGTON STREET, DERBY, DE23 8NX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 058730920004, created on 6 February 2014; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IMPERIAL KITCHENS BATHROOMS HEATING AND PLUMBING LIMITED are www.imperialkitchensbathroomsheatingandplumbing.co.uk, and www.imperial-kitchens-bathrooms-heating-and-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Derby Rail Station is 0.9 miles; to Willington Rail Station is 5.2 miles; to Duffield Rail Station is 5.9 miles; to Langley Mill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Kitchens Bathrooms Heating and Plumbing Limited is a Private Limited Company.
The company registration number is 05873092. Imperial Kitchens Bathrooms Heating and Plumbing Limited has been working since 11 July 2006.
The present status of the company is Active. The registered address of Imperial Kitchens Bathrooms Heating and Plumbing Limited is 269 Harrington Street Derby De23 8nx. . RATTU, Balvinder Singh is a Secretary of the company. RATTU, Parmjit Singh is a Director of the company. Secretary LEALH, Parmjit Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2006
Appointed Date: 11 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2006
Appointed Date: 11 July 2006
Persons With Significant Control
Mr Paramjit Singh Rattu
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
IMPERIAL KITCHENS BATHROOMS HEATING AND PLUMBING LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 May 2016
Registration of a charge with Charles court order to extend. Charge code 058730920004, created on 6 February 2014
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
24 Jul 2006
Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100
24 Jul 2006
New secretary appointed
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
11 Jul 2006
Incorporation
6 February 2014
Charge code 0587 3092 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 269 harrington street derby t/no DY325160…
10 January 2014
Charge code 0587 3092 0003
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 269 harrington street, derby t/no…
1 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…