DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 7RD

Company number 05786129
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address UNIT 2 RUDGATE BUSINESS PARK, TOCKWITH, YORK, YO26 7RD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED are www.duncanplumbingheatingelectrics.co.uk, and www.duncan-plumbing-heating-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Hammerton Rail Station is 2.5 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Plumbing Heating Electrics Limited is a Private Limited Company. The company registration number is 05786129. Duncan Plumbing Heating Electrics Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Duncan Plumbing Heating Electrics Limited is Unit 2 Rudgate Business Park Tockwith York Yo26 7rd. . DUNCAN, Andrea is a Secretary of the company. DUNCAN, Mark, Me is a Director of the company. DUNCAN, Stuart is a Director of the company. Secretary DUNCAN, Mark, Me has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNCAN, Andrea has been resigned. Director DUNCAN, Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DUNCAN, Andrea
Appointed Date: 03 December 2015

Director
DUNCAN, Mark, Me
Appointed Date: 26 September 2014
54 years old

Director
DUNCAN, Stuart
Appointed Date: 19 April 2006
57 years old

Resigned Directors

Secretary
DUNCAN, Mark, Me
Resigned: 03 December 2015
Appointed Date: 19 April 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006

Director
DUNCAN, Andrea
Resigned: 07 April 2015
Appointed Date: 06 April 2010
60 years old

Director
DUNCAN, Karen
Resigned: 07 April 2015
Appointed Date: 06 April 2010
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006

DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

08 May 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Registration of charge 057861290003, created on 11 December 2015
04 Dec 2015
Termination of appointment of Mark Duncan as a secretary on 3 December 2015
...
... and 30 more events
22 May 2006
Secretary resigned
22 May 2006
Director resigned
22 May 2006
New secretary appointed
22 May 2006
New director appointed
19 Apr 2006
Incorporation

DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED Charges

11 December 2015
Charge code 0578 6129 0003
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 August 2013
Charge code 0578 6129 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 1 rudgate business park tockwith york…
8 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 2 July 2012
Persons entitled: Michael Andrew Brown
Description: Fixed and floating charge over the undertaking and all…