CITY PLUMBING SUPPLIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 01617423
Status Active
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 60,000 . The most likely internet sites of CITY PLUMBING SUPPLIES LIMITED are www.cityplumbingsupplies.co.uk, and www.city-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. City Plumbing Supplies Limited is a Private Limited Company. The company registration number is 01617423. City Plumbing Supplies Limited has been working since 26 February 1982. The present status of the company is Active. The registered address of City Plumbing Supplies Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter 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 GARBETT, Julian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director WYETH, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 09 July 2014
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

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: 23 September 2014
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
58 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
GARBETT, Julian
Resigned: 01 July 2002
Appointed Date: 22 February 1999
67 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 01 July 2002
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 01 July 2002
80 years old
Director
WYETH, Mark
Resigned: 15 April 1992
64 years old

Persons With Significant Control

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

CITY PLUMBING SUPPLIES LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 60,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 60,000
...
... and 130 more events
30 Mar 1988
Return made up to 14/12/87; no change of members
16 Jun 1987
Particulars of mortgage/charge
17 Feb 1987
Accounts for a small company made up to 30 April 1986
17 Feb 1987
Return made up to 08/10/86; full list of members
26 Feb 1982
Incorporation

CITY PLUMBING SUPPLIES LIMITED Charges

27 January 1993
Debenture
Delivered: 10 February 1993
Status: Satisfied on 4 March 1995
Persons entitled: Neil Kingston Crook Eric Roy Bailey David Myles Morris
Description: Fixed and floating charges over the undertaking and all…
20 December 1990
Debenture
Delivered: 8 January 1991
Status: Satisfied on 1 August 2014
Persons entitled: David Myles Morris Neil Kingston Cook Roger David Wilbore Eric Roy Bailey
Description: Fixed and floating charges over the undertaking and all…
2 June 1987
Omnibus letter of set-off
Delivered: 16 June 1987
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
27 June 1986
Ominibus letter of set off
Delivered: 1 July 1986
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 1986
Letter of set-off
Delivered: 7 May 1986
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums of the time being standing to the credit of…
13 January 1986
Legal charge
Delivered: 18 January 1986
Status: Satisfied on 15 February 1995
Persons entitled: Lloyds Bank PLC
Description: Units 1, 1A & 2 telford house, telford road, churchfields…
1 May 1985
Omnibus of letter of set off
Delivered: 8 May 1985
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 February 1985
Letter of set off
Delivered: 7 March 1985
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
21 February 1985
Single debenture
Delivered: 27 February 1985
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Inc. Stocks shares & other securities.. Fixed and floating…

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