PLUMBCO (MIDLANDS) LIMITED
WELLINGBOROUGH HILTON (MIDLANDS) LIMITED HILTON BUILDING PRODUCTS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4AD

Company number 01823330
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address UNITS 1 AND 2 MIDLAND BUSINESS, UNITS FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Miss Karen May Cheatley as a director on 1 April 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLUMBCO (MIDLANDS) LIMITED are www.plumbcomidlands.co.uk, and www.plumbco-midlands.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty-one years and five months. Plumbco Midlands Limited is a Private Limited Company. The company registration number is 01823330. Plumbco Midlands Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of Plumbco Midlands Limited is Units 1 and 2 Midland Business Units Finedon Road Wellingborough Northamptonshire Nn8 4ad. The company`s financial liabilities are £869.08k. It is £92.8k against last year. And the total assets are £2978k, which is £-155.74k against last year. GOODEY, Nina is a Secretary of the company. CHEATLEY, Karen May is a Director of the company. GOODEY, Andrew is a Director of the company. GOODEY, Nina is a Director of the company. HOWELL, Karl Michael is a Director of the company. Secretary HILTON, Susan Jane has been resigned. Secretary ROBINSON, Timothy William has been resigned. Director HILTON, Bruce Raymond has been resigned. Director HILTON, Bruce Raymond has been resigned. Director HILTON, Susan Jane has been resigned. Director ROBINSON, Timothy William has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


plumbco (midlands) Key Finiance

LIABILITIES £869.08k
+11%
CASH n/a
TOTAL ASSETS £2978k
-5%
All Financial Figures

Current Directors

Secretary
GOODEY, Nina
Appointed Date: 01 October 2001
Director
CHEATLEY, Karen May
Appointed Date: 01 April 2017
64 years old
Director
GOODEY, Andrew
Appointed Date: 01 October 2001
56 years old
Director
GOODEY, Nina
Appointed Date: 01 October 2001
55 years old
Director
HOWELL, Karl Michael
Appointed Date: 19 May 2004
56 years old

Resigned Directors

Secretary
HILTON, Susan Jane
Resigned: 30 September 2001
Appointed Date: 30 September 1997
Secretary
ROBINSON, Timothy William
Resigned: 30 September 1997
Director
HILTON, Bruce Raymond
Resigned: 01 June 1993
79 years old
Director
HILTON, Bruce Raymond
Resigned: 15 May 2003
79 years old
Director
HILTON, Susan Jane
Resigned: 15 May 2003
Appointed Date: 30 September 1997
76 years old
Director
ROBINSON, Timothy William
Resigned: 30 September 1997
70 years old

Persons With Significant Control

Mr Andrew Goodey
Notified on: 1 June 2016
56 years old
Nature of control: Right to appoint and remove directors
Mrs Nina Goodey
Notified on: 1 June 2016
55 years old
Nature of control: Right to appoint and remove directors

PLUMBCO (MIDLANDS) LIMITED Events

03 Apr 2017
Appointment of Miss Karen May Cheatley as a director on 1 April 2017
04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
27 Oct 1987
Full accounts made up to 31 March 1987
27 Oct 1987
Return made up to 24/09/87; full list of members
18 Nov 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 16/10/86; full list of members
11 Jun 1984
Incorporation

PLUMBCO (MIDLANDS) LIMITED Charges

31 March 2015
Charge code 0182 3330 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 December 2014
Charge code 0182 3330 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
25 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1996
Fixed charge on purchased debts which fail to vest
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge all debts or other…
1 November 1984
Debenture
Delivered: 8 November 1984
Status: Satisfied on 9 December 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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