BRETTS PLUMBING AND HEATING SUPPLIES LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1GA
Company number 04535364
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 32 ACTON AVENUE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1GA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Mandy Simpson as a director on 19 May 2017; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from C/O Phipp & Co 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP to 32 Acton Avenue Long Eaton Nottingham Nottinghamshire NG10 1GA on 17 August 2016. The most likely internet sites of BRETTS PLUMBING AND HEATING SUPPLIES LIMITED are www.brettsplumbingandheatingsupplies.co.uk, and www.bretts-plumbing-and-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Beeston Rail Station is 3.3 miles; to Bulwell Rail Station is 8.3 miles; to Langley Mill Rail Station is 9.4 miles; to Barrow upon Soar Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretts Plumbing and Heating Supplies Limited is a Private Limited Company. The company registration number is 04535364. Bretts Plumbing and Heating Supplies Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Bretts Plumbing and Heating Supplies Limited is 32 Acton Avenue Long Eaton Nottingham Nottinghamshire Ng10 1ga. . SIMPSON, Brett Michael is a Secretary of the company. SIMPSON, Brett Michael is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SIMPSON, Alan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SIMPSON, Alan has been resigned. Director SIMPSON, Mandy has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SIMPSON, Brett Michael
Appointed Date: 11 March 2005
Director
SIMPSON, Brett Michael
Appointed Date: 13 September 2002
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Secretary
SIMPSON, Alan
Resigned: 31 August 2004
Appointed Date: 13 September 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 September 2002
Appointed Date: 13 September 2002
73 years old
Director
SIMPSON, Alan
Resigned: 21 March 2004
Appointed Date: 13 September 2002
76 years old
Director
SIMPSON, Mandy
Resigned: 19 May 2017
Appointed Date: 21 March 2004
62 years old

Persons With Significant Control

Mr Brett Michael Simpson
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mandy Simpson
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETTS PLUMBING AND HEATING SUPPLIES LIMITED Events

19 May 2017
Termination of appointment of Mandy Simpson as a director on 19 May 2017
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Aug 2016
Registered office address changed from C/O Phipp & Co 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP to 32 Acton Avenue Long Eaton Nottingham Nottinghamshire NG10 1GA on 17 August 2016
29 Jun 2016
Micro company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 40 more events
23 Sep 2002
Registered office changed on 23/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Sep 2002
Ad 13/09/02--------- £ si 1@1=1 £ ic 1/2
13 Sep 2002
Incorporation

BRETTS PLUMBING AND HEATING SUPPLIES LIMITED Charges

19 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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