Direct Heating & Plumbing Merchants Ltd was setup in 2000, it's status is listed as "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOCKLEY, Jason Anthony | 24 July 2000 | - | 1 |
| LAKE, Mark Anthony | 01 August 2002 | 28 August 2003 | 1 |
| LAKE, Neil Simon | 24 July 2000 | 01 August 2002 | 1 |
| MARRINER, Christopher Paul | 24 July 2000 | 04 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKE, Mark Anthony | 01 August 2002 | 28 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 12 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| SH03 - Return of purchase of own shares | 16 July 2020 | |
| RESOLUTIONS - N/A | 10 July 2020 | |
| SH06 - Notice of cancellation of shares | 09 July 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 08 August 2018 | |
| CH01 - Change of particulars for director | 06 August 2018 | |
| CH01 - Change of particulars for director | 06 August 2018 | |
| CH01 - Change of particulars for director | 06 August 2018 | |
| CH01 - Change of particulars for director | 25 July 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| RP04CS01 - N/A | 01 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 09 August 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2015 | |
| CC04 - Statement of companies objects | 23 July 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| MR01 - N/A | 08 January 2014 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH03 - Change of particulars for secretary | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| MR04 - N/A | 15 June 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AD01 - Change of registered office address | 30 August 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| SH01 - Return of Allotment of shares | 14 September 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 20 December 2008 | |
| 363s - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| 123 - Notice of increase in nominal capital | 09 October 2003 | |
| 287 - Change in situation or address of Registered Office | 04 September 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| NEWINC - New incorporation documents | 24 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 January 2014 | Outstanding |
N/A |
| Floating charge | 19 December 2008 | Outstanding |
N/A |
| Debenture | 11 September 2007 | Fully Satisfied |
N/A |
