CITY PLUMBING SUPPLIES HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02489546
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Mr David Michael Evans as a director on 27 April 2017; Termination of appointment of Matthew Daniel Parker as a director on 31 December 2016; Confirmation statement made on 1 April 2017 with updates. The most likely internet sites of CITY PLUMBING SUPPLIES HOLDINGS LIMITED are www.cityplumbingsuppliesholdings.co.uk, and www.city-plumbing-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. City Plumbing Supplies Holdings Limited is a Private Limited Company. The company registration number is 02489546. City Plumbing Supplies Holdings Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of City Plumbing Supplies Holdings Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BELL, Norman is a Director of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. EVANS, David Michael is a Director of the company. FROST, John is a Director of the company. GREATOREX, Sue is a Director of the company. KAVANAGH, Carol is a Director of the company. MEECH, Martin Richard is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BLUNDEN, Lee David has been resigned. Secretary GARBETT, Julian has been resigned. Secretary GARBETT, Julian has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary WYETH, Mark has been resigned. Director BENJAMIN, Albert Brian has been resigned. Director BLUNDEN, Lee David has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director GARBETT, Julian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARRIS, Stephen has been resigned. Director HARRISON-ALLAN, William Andrew has been resigned. Director LAWLER, Antony John has been resigned. Director MCKAY, Francis John has been resigned. Director OOSTEN, Jean-Jacques Michel Van has been resigned. Director PARKER, Keith Charles has been resigned. Director PARKER, Matthew Daniel has been resigned. Director PROCTOR, Robin David has been resigned. Director RUDD, Andrew Paul has been resigned. Director SMITH, Mark Dennis has been resigned. Director TALLENTIRE, Paul John has been resigned. Director WOOLLEY, Stephen Gary has been resigned. Director WYETH, Mark has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BELL, Norman
Appointed Date: 08 April 2013
67 years old
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 01 July 2002
64 years old
Director
EVANS, David Michael
Appointed Date: 27 April 2017
51 years old
Director
FROST, John
Appointed Date: 20 March 2006
69 years old
Director
GREATOREX, Sue
Appointed Date: 02 April 2013
68 years old
Director
KAVANAGH, Carol
Appointed Date: 15 September 2009
63 years old
Director
MEECH, Martin Richard
Appointed Date: 06 August 2007
68 years old
Director
TP DIRECTORS LTD
Appointed Date: 16 April 2015

Resigned Directors

Secretary
BLUNDEN, Lee David
Resigned: 09 June 2000
Appointed Date: 22 February 1999
Secretary
GARBETT, Julian
Resigned: 01 July 2002
Appointed Date: 09 June 2000
Secretary
GARBETT, Julian
Resigned: 22 February 1999
Appointed Date: 14 July 1992
Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 01 July 2002
Secretary
WYETH, Mark
Resigned: 14 July 1992
Director
BENJAMIN, Albert Brian
Resigned: 01 July 2002
71 years old
Director
BLUNDEN, Lee David
Resigned: 09 June 2000
Appointed Date: 22 February 1999
57 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
DAVIDSON, Arthur Joseph
Resigned: 16 November 2012
Appointed Date: 06 August 2007
73 years old
Director
GARBETT, Julian
Resigned: 29 April 2005
Appointed Date: 14 July 1992
67 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 01 July 2002
64 years old
Director
HARRIS, Stephen
Resigned: 02 December 2013
Appointed Date: 01 May 2013
53 years old
Director
HARRISON-ALLAN, William Andrew
Resigned: 31 January 1997
Appointed Date: 29 July 1994
69 years old
Director
LAWLER, Antony John
Resigned: 22 April 2004
Appointed Date: 02 April 2001
59 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 01 July 2002
80 years old
Director
OOSTEN, Jean-Jacques Michel Van
Resigned: 10 February 2014
Appointed Date: 30 April 2013
57 years old
Director
PARKER, Keith Charles
Resigned: 14 September 2005
Appointed Date: 01 July 1997
73 years old
Director
PARKER, Matthew Daniel
Resigned: 31 December 2016
Appointed Date: 02 December 2013
45 years old
Director
PROCTOR, Robin David
Resigned: 06 October 2016
Appointed Date: 15 September 2009
56 years old
Director
RUDD, Andrew Paul
Resigned: 06 August 2004
Appointed Date: 21 January 2002
58 years old
Director
SMITH, Mark Dennis
Resigned: 10 June 2005
Appointed Date: 28 November 2001
65 years old
Director
TALLENTIRE, Paul John
Resigned: 31 December 2016
Appointed Date: 03 April 2013
63 years old
Director
WOOLLEY, Stephen Gary
Resigned: 22 March 1994
69 years old
Director
WYETH, Mark
Resigned: 13 April 1992
64 years old

Persons With Significant Control

City Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY PLUMBING SUPPLIES HOLDINGS LIMITED Events

09 May 2017
Appointment of Mr David Michael Evans as a director on 27 April 2017
12 Apr 2017
Termination of appointment of Matthew Daniel Parker as a director on 31 December 2016
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Jan 2017
Termination of appointment of Paul John Tallentire as a director on 31 December 2016
09 Jan 2017
Full accounts made up to 31 December 2015
...
... and 183 more events
07 Dec 1990
Company name changed quadrant contract management PLC\certificate issued on 07/12/90
07 Dec 1990
Company name changed quadrant contract management PLC\certificate issued on 07/12/90
10 Apr 1990
Secretary resigned
05 Apr 1990
Incorporation
05 Apr 1990
Incorporation

CITY PLUMBING SUPPLIES HOLDINGS LIMITED Charges

4 January 2002
Charge of deposit
Delivered: 18 January 2002
Status: Satisfied on 21 July 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Satisfied on 28 June 2002
Persons entitled: National Westminster Bank PLC
Description: Telford house telford road churchfields ind estate…
11 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied on 21 July 2011
Persons entitled: Neil Kingston Crook, Eric Roy Bailey and David Myles Morris
Description: The property k/a telford house, telford road, churchfields…
4 September 1995
Mortgage debenture
Delivered: 15 September 1995
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1995
Legal mortgage
Delivered: 15 September 1995
Status: Satisfied on 21 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 16 beaufort court plasmarl…
4 September 1995
Legal mortgage
Delivered: 15 September 1995
Status: Satisfied on 28 June 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as telford house telford road…
20 January 1995
Mortgage
Delivered: 26 January 1995
Status: Satisfied on 8 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 1, 1A and 2 telford house…
27 January 1993
Debenture
Delivered: 10 February 1993
Status: Satisfied on 25 June 2002
Persons entitled: Eric Roy Bailey Neil Kingston Crook David Myles Morris
Description: Fixed and floating charges over the undertaking and all…
20 December 1990
Debenture
Delivered: 8 January 1991
Status: Satisfied on 8 November 1996
Persons entitled: N.K. Crook D.M. Maris E.R. Bailey R.D. Wildbore
Description: Fixed and floating charges over all property present and…
20 December 1990
Single debenture
Delivered: 4 January 1991
Status: Satisfied on 25 June 1996
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures.).. Fixed and floating charges…

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