PLUMB INN MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 07446018
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLUMB INN MERCHANTS LIMITED are www.plumbinnmerchants.co.uk, and www.plumb-inn-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plumb Inn Merchants Limited is a Private Limited Company. The company registration number is 07446018. Plumb Inn Merchants Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Plumb Inn Merchants Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . BEGBIES PROFESSIONAL APPOINTMENTS LIMITED is a Secretary of the company. ANDES, Laura Katherine is a Director of the company. ANDES, Raymond Martin is a Director of the company. O'SHEA, Kevin is a Director of the company. O'SHEA, Lauraine Carole is a Director of the company. Secretary O'SHEA, Kevin has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Appointed Date: 23 November 2010
Director
ANDES, Laura Katherine
Appointed Date: 22 November 2010
56 years old
Director
ANDES, Raymond Martin
Appointed Date: 01 February 2011
64 years old
Director
O'SHEA, Kevin
Appointed Date: 22 November 2010
56 years old
Director
O'SHEA, Lauraine Carole
Appointed Date: 01 February 2011
56 years old

Resigned Directors

Secretary
O'SHEA, Kevin
Resigned: 23 November 2010
Appointed Date: 22 November 2010

Persons With Significant Control

Mr Kevin O'Shea
Notified on: 22 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Martin Andes
Notified on: 22 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUMB INN MERCHANTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Secretary's details changed for Begbies Professional Appointments Limited on 15 September 2014
...
... and 14 more events
09 Mar 2011
Appointment of Begbies Professional Appointments Limited as a secretary
09 Mar 2011
Termination of appointment of Kevin O'shea as a secretary
09 Mar 2011
Appointment of Mrs Lauraine Carole O'shea as a director
09 Mar 2011
Appointment of Mr Raymond Martin Andes as a director
22 Nov 2010
Incorporation

PLUMB INN MERCHANTS LIMITED Charges

10 July 2015
Charge code 0744 6018 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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