Company number 01728440
Status Active
Incorporation Date 2 June 1983
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 180
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of J.K.S. HEATING & PLUMBING SUPPLIES LIMITED are www.jksheatingplumbingsupplies.co.uk, and www.j-k-s-heating-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. J K S Heating Plumbing Supplies Limited is a Private Limited Company.
The company registration number is 01728440. J K S Heating Plumbing Supplies Limited has been working since 02 June 1983.
The present status of the company is Active. The registered address of J K S Heating Plumbing Supplies Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. OHARA, Brian is a Director of the company. RINN, Charles Anthony is a Director of the company. Secretary SIMPSON, Stephen has been resigned. Director DAVIES, William has been resigned. Director DAVIES, William has been resigned. Director HICKEY, Peter has been resigned. Director MCCABE, Michael Francis has been resigned. Director O'NUALLAIN, Colm has been resigned. Director OGDEN, James Richard has been resigned. Director SIMPSON, Stephen has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director THROWER, Gerald Malcolm has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 29 November 2002
Resigned Directors
Director
DAVIES, William
Resigned: 29 November 2002
Appointed Date: 01 April 1997
67 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 29 November 2002
72 years old
J.K.S. HEATING & PLUMBING SUPPLIES LIMITED Events
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 114 more events
02 Feb 1987
Accounting reference date shortened from 31/12 to 30/11
17 Dec 1986
Return made up to 21/11/86; full list of members
25 Nov 1986
Accounts for a small company made up to 31 December 1985
02 Jun 1983
Certificate of incorporation
02 Jun 1983
Incorporation
4 June 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied
on 29 May 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 95 oldham road manchester. And the…
23 August 1996
Mortgage debenture
Delivered: 10 September 1996
Status: Satisfied
on 29 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied
on 12 October 1996
Persons entitled: Yorkshire Bank PLC.
Description: By way of legal mortgage, 134, wright street, horwich…
7 September 1984
Debenture
Delivered: 11 September 1984
Status: Satisfied
on 12 October 1996
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…