CITY PLUMBING SUPPLIES (POOLE) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01707397
Status Active
Incorporation Date 17 March 1983
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 seventeen 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 40,000 . The most likely internet sites of CITY PLUMBING SUPPLIES (POOLE) LIMITED are www.cityplumbingsuppliespoole.co.uk, and www.city-plumbing-supplies-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. City Plumbing Supplies Poole Limited is a Private Limited Company. The company registration number is 01707397. City Plumbing Supplies Poole Limited has been working since 17 March 1983. The present status of the company is Active. The registered address of City Plumbing Supplies Poole Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . 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

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

CITY PLUMBING SUPPLIES (POOLE) 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 40,000
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 40,000
...
... and 107 more events
16 Mar 1988
Particulars of mortgage/charge
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
17 Mar 1983
Certificate of incorporation

CITY PLUMBING SUPPLIES (POOLE) LIMITED Charges

9 March 1988
Mortgage
Delivered: 16 March 1988
Status: Satisfied on 28 June 2002
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land S.E.- of nuffield road, poole k/a 60/64 nuffield…
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 for the time being standing to the credit…
27 June 1986
Omnibus 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 for the time being standing to the credit…
1 May 1985
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 8 November 1996
Persons entitled: Lloyds Bank PLC
Description: Inc. Stocks, shares & other securities. Fixed and floating…

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