BEDALE PLUMBING AND HEATING LIMITED
LEYBURN THE GREYHOUND INN (HACKFORTH) LIMITED

Hellopages » North Yorkshire » Richmondshire » DL8 5AB

Company number 04400320
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address DAWN CLARKSON ASSOCIATES, THORNBOROUGH HALL, LEYBURN, NORTH YORKSHIRE, DL8 5AB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 044003200001 in full. The most likely internet sites of BEDALE PLUMBING AND HEATING LIMITED are www.bedaleplumbingandheating.co.uk, and www.bedale-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bedale Plumbing and Heating Limited is a Private Limited Company. The company registration number is 04400320. Bedale Plumbing and Heating Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Bedale Plumbing and Heating Limited is Dawn Clarkson Associates Thornborough Hall Leyburn North Yorkshire Dl8 5ab. The company`s financial liabilities are £41.36k. It is £-1.34k against last year. And the total assets are £121.22k, which is £-34.66k against last year. MCKINLAY, Claire Louise is a Secretary of the company. MCKINLAY, Claire Louise is a Director of the company. MCKINLAY, Robert Andrew is a Director of the company. Secretary MCKINLAY, Gwendoline Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MCKINLAY, Duncan has been resigned. Director MCKINLAY, Gwendoline Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


bedale plumbing and heating Key Finiance

LIABILITIES £41.36k
-4%
CASH n/a
TOTAL ASSETS £121.22k
-23%
All Financial Figures

Current Directors

Secretary
MCKINLAY, Claire Louise
Appointed Date: 31 January 2012
Director
MCKINLAY, Claire Louise
Appointed Date: 31 January 2012
40 years old
Director
MCKINLAY, Robert Andrew
Appointed Date: 01 July 2008
44 years old

Resigned Directors

Secretary
MCKINLAY, Gwendoline Anne
Resigned: 31 January 2012
Appointed Date: 21 March 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
MCKINLAY, Duncan
Resigned: 31 January 2012
Appointed Date: 21 March 2002
77 years old
Director
MCKINLAY, Gwendoline Anne
Resigned: 31 January 2012
Appointed Date: 21 March 2002
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Robert Andrew Mckinlay
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Mckinlay
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDALE PLUMBING AND HEATING LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Satisfaction of charge 044003200001 in full
27 Apr 2016
Registration of charge 044003200003, created on 18 April 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 45 more events
02 Apr 2002
Secretary resigned
02 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
Director resigned
02 Apr 2002
New director appointed
21 Mar 2002
Incorporation

BEDALE PLUMBING AND HEATING LIMITED Charges

18 April 2016
Charge code 0440 0320 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a unit 3 station road brompton on swale t/no…
23 March 2016
Charge code 0440 0320 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 brompton on swale industrial estate brompton on…
27 July 2015
Charge code 0440 0320 0001
Delivered: 30 July 2015
Status: Satisfied on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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