SANITARE BATHROOMS AND KITCHENS LIMITED
ALCESTER M & M HEATING SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HW

Company number 04788429
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address UNIT 10 ARDEN BUSINESS PARK, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Anthony Thomas Newell as a director on 12 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SANITARE BATHROOMS AND KITCHENS LIMITED are www.sanitarebathroomsandkitchens.co.uk, and www.sanitare-bathrooms-and-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sanitare Bathrooms and Kitchens Limited is a Private Limited Company. The company registration number is 04788429. Sanitare Bathrooms and Kitchens Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Sanitare Bathrooms and Kitchens Limited is Unit 10 Arden Business Park Arden Road Alcester Warwickshire B49 6hw. The company`s financial liabilities are £30.33k. It is £-4.91k against last year. And the total assets are £31.79k, which is £10.74k against last year. COX, Malcolm Lee is a Director of the company. NEWELL, Anthony Thomas is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COX, Malcolm Stewart has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COX, Malcolm Stewart has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


sanitare bathrooms and kitchens Key Finiance

LIABILITIES £30.33k
-14%
CASH n/a
TOTAL ASSETS £31.79k
+51%
All Financial Figures

Current Directors

Director
COX, Malcolm Lee
Appointed Date: 05 June 2003
44 years old
Director
NEWELL, Anthony Thomas
Appointed Date: 12 July 2016
41 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Secretary
COX, Malcolm Stewart
Resigned: 18 June 2011
Appointed Date: 05 June 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
COX, Malcolm Stewart
Resigned: 18 June 2011
Appointed Date: 05 June 2003
72 years old

SANITARE BATHROOMS AND KITCHENS LIMITED Events

13 Jul 2016
Appointment of Mr Anthony Thomas Newell as a director on 12 July 2016
13 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
24 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
...
... and 36 more events
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
21 Jul 2003
New director appointed
21 Jul 2003
New secretary appointed;new director appointed
05 Jun 2003
Incorporation

SANITARE BATHROOMS AND KITCHENS LIMITED Charges

20 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2008
Rent deposit deed
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Protego UK Property Fund Jersey No.2 Limited
Description: The tenant's interest in all the monies standing to the…

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