Company number 05985255
Status Active - Proposal to Strike off
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Paul Adams as a director on 6 December 2016; Termination of appointment of Paul Adams as a secretary on 6 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of DEEPINGS BUILDING AND PLUMBING SUPPLIES LIMITED are www.deepingsbuildingandplumbingsupplies.co.uk, and www.deepings-building-and-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Deepings Building and Plumbing Supplies Limited is a Private Limited Company.
The company registration number is 05985255. Deepings Building and Plumbing Supplies Limited has been working since 01 November 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Deepings Building and Plumbing Supplies Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire Pe10 0ff. . DALLAMORE, Neil James is a Director of the company. HICK, Karl Stephen is a Director of the company. MITCHELL, Philip Edward is a Director of the company. Secretary ADAMS, Paul has been resigned. Secretary DAFF, James Tristan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Paul has been resigned. Director DAFF, Barry Noel has been resigned. Director GREENFIELD, Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Secretary
ADAMS, Paul
Resigned: 06 December 2016
Appointed Date: 09 November 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
ADAMS, Paul
Resigned: 06 December 2016
Appointed Date: 18 October 2007
73 years old
Director
DAFF, Barry Noel
Resigned: 09 November 2007
Appointed Date: 01 November 2006
72 years old
Director
GREENFIELD, Ian
Resigned: 30 June 2014
Appointed Date: 15 February 2008
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Larkfleet Building Materials Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more
DEEPINGS BUILDING AND PLUMBING SUPPLIES LIMITED Events
17 Mar 2017
Termination of appointment of Paul Adams as a director on 6 December 2016
17 Mar 2017
Termination of appointment of Paul Adams as a secretary on 6 December 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Jun 2016
Appointment of Mr Neil James Dallamore as a director on 6 June 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 45 more events
18 Jan 2007
New director appointed
18 Jan 2007
New secretary appointed
18 Jan 2007
Director resigned
18 Jan 2007
Secretary resigned
01 Nov 2006
Incorporation