DEFLUO PLUMBING AND DRAINAGE LIMITED
DARTFORD HOWPER 673 LIMITED

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Company number 06652972
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address 6/8 ESPARTO WAY, SOUTH DARENTH, DARTFORD, KENT, DA4 9FF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares/ section 28 01/01/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of DEFLUO PLUMBING AND DRAINAGE LIMITED are www.defluoplumbinganddrainage.co.uk, and www.defluo-plumbing-and-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Defluo Plumbing and Drainage Limited is a Private Limited Company. The company registration number is 06652972. Defluo Plumbing and Drainage Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Defluo Plumbing and Drainage Limited is 6 8 Esparto Way South Darenth Dartford Kent Da4 9ff. . KELLY, Sharne is a Secretary of the company. KELLY, Joe Nicholas is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KELLY, Sharne
Appointed Date: 20 August 2008
Director
KELLY, Joe Nicholas
Appointed Date: 20 August 2008
50 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2008
Appointed Date: 22 July 2008
Director
HP DIRECTORS LIMITED
Resigned: 20 August 2008
Appointed Date: 22 July 2008

DEFLUO PLUMBING AND DRAINAGE LIMITED Events

02 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares/ section 28 01/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Statement of company's objects
31 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Change of share class name or designation
...
... and 33 more events
21 Aug 2008
Director appointed joe kelly
21 Aug 2008
Appointment terminated director hp directors LIMITED
21 Aug 2008
Appointment terminated secretary hp secretarial services LIMITED
14 Aug 2008
Company name changed howper 673 LIMITED\certificate issued on 14/08/08
22 Jul 2008
Incorporation

DEFLUO PLUMBING AND DRAINAGE LIMITED Charges

16 January 2015
Charge code 0665 2972 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 6, 8 and 10 esparto way south…
18 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Debenture
Delivered: 4 March 2009
Status: Satisfied on 6 March 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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