THE PLUMBER ADVANCED BOILER SPECIALISTS LIMITED
FRIMLEY

Hellopages » Surrey » Surrey Heath » GU16 8PU

Company number 03898970
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 10 EVERGREEN ROAD, FRIMLEY, UNITED KINGDOM, GU16 8PU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 43 Yockley Close Camberley Surrey GU15 1QQ to 10 Evergreen Road Frimley GU16 8PU on 9 March 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE PLUMBER ADVANCED BOILER SPECIALISTS LIMITED are www.theplumberadvancedboilerspecialists.co.uk, and www.the-plumber-advanced-boiler-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 3.5 miles; to Ash Rail Station is 5.1 miles; to Bentley (Hants) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Plumber Advanced Boiler Specialists Limited is a Private Limited Company. The company registration number is 03898970. The Plumber Advanced Boiler Specialists Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of The Plumber Advanced Boiler Specialists Limited is 10 Evergreen Road Frimley United Kingdom Gu16 8pu. The company`s financial liabilities are £20.04k. It is £3.22k against last year. The cash in hand is £4.17k. It is £-4.18k against last year. And the total assets are £97.87k, which is £-3.24k against last year. GODFREY, Julie Ann is a Secretary of the company. GODFREY, Barry John is a Director of the company. GODFREY, Julie Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


the plumber advanced boiler specialists Key Finiance

LIABILITIES £20.04k
+19%
CASH £4.17k
-51%
TOTAL ASSETS £97.87k
-4%
All Financial Figures

Current Directors

Secretary
GODFREY, Julie Ann
Appointed Date: 23 December 1999

Director
GODFREY, Barry John
Appointed Date: 23 December 1999
66 years old

Director
GODFREY, Julie Ann
Appointed Date: 23 December 1999
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Barry John Godfrey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Ann Godfrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PLUMBER ADVANCED BOILER SPECIALISTS LIMITED Events

09 Mar 2017
Registered office address changed from 43 Yockley Close Camberley Surrey GU15 1QQ to 10 Evergreen Road Frimley GU16 8PU on 9 March 2017
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
02 Jun 2000
Secretary resigned
02 Jun 2000
Director resigned
02 Jun 2000
New director appointed
02 Jun 2000
New secretary appointed;new director appointed
23 Dec 1999
Incorporation

THE PLUMBER ADVANCED BOILER SPECIALISTS LIMITED Charges

18 July 2002
Debenture
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…