PLUMBING AND HEATING SUPPLIES (MILTON KEYNES) LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1QU

Company number 05324031
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address UNIT 3 HOLDOM AVENUE, SAXON PARK INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, MK1 1QU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 120 . The most likely internet sites of PLUMBING AND HEATING SUPPLIES (MILTON KEYNES) LIMITED are www.plumbingandheatingsuppliesmiltonkeynes.co.uk, and www.plumbing-and-heating-supplies-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Plumbing and Heating Supplies Milton Keynes Limited is a Private Limited Company. The company registration number is 05324031. Plumbing and Heating Supplies Milton Keynes Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Plumbing and Heating Supplies Milton Keynes Limited is Unit 3 Holdom Avenue Saxon Park Industrial Estate Bletchley Milton Keynes Mk1 1qu. . LEIGHTON, Christopher David is a Secretary of the company. LEIGHTON, Graham is a Director of the company. Secretary LEIGHTON, Craig has been resigned. Director LEIGHTON, Craig has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LEIGHTON, Christopher David
Appointed Date: 31 December 2005
Director
LEIGHTON, Graham
Appointed Date: 05 January 2005
65 years old

Resigned Directors

Secretary
LEIGHTON, Craig
Resigned: 31 December 2005
Appointed Date: 05 January 2005
Director
LEIGHTON, Craig
Resigned: 31 December 2005
Appointed Date: 05 January 2005
60 years old

Persons With Significant Control

Mr Graham Leighton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Leighton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUMBING AND HEATING SUPPLIES (MILTON KEYNES) LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 120
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 120
...
... and 31 more events
04 Jan 2006
New secretary appointed
04 Jan 2006
Director resigned
04 Jan 2006
Secretary resigned
14 May 2005
Particulars of mortgage/charge
05 Jan 2005
Incorporation

PLUMBING AND HEATING SUPPLIES (MILTON KEYNES) LIMITED Charges

6 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: £21,737.50.

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