Founded in 2001, Heating Plumbing Supplies Ltd has its registered office in Stockton Heath. There are 6 directors listed as Woof, William Sones, Curneen, Anthony, Meadows, Paul Alec, Swindale, Royston, Walker, Ronald, Wilson, Peter John for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURNEEN, Anthony | 30 April 2001 | 28 February 2018 | 1 |
| MEADOWS, Paul Alec | 01 October 2001 | 06 August 2020 | 1 |
| SWINDALE, Royston | 01 May 2003 | 28 April 2011 | 1 |
| WALKER, Ronald | 01 October 2001 | 31 January 2018 | 1 |
| WILSON, Peter John | 01 October 2001 | 06 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOF, William Sones | 30 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 August 2020 | |
| TM01 - Termination of appointment of director | 06 August 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AD01 - Change of registered office address | 28 March 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2019 | |
| SH19 - Statement of capital | 17 January 2019 | |
| CAP-SS - N/A | 17 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| CS01 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AP01 - Appointment of director | 29 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| MR04 - N/A | 26 June 2017 | |
| MR04 - N/A | 26 June 2017 | |
| MR04 - N/A | 26 June 2017 | |
| CS01 - N/A | 11 April 2017 | |
| MR04 - N/A | 12 January 2017 | |
| MR04 - N/A | 12 January 2017 | |
| MR04 - N/A | 12 January 2017 | |
| AP03 - Appointment of secretary | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| TM02 - Termination of appointment of secretary | 09 December 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH03 - Change of particulars for secretary | 17 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2011 | |
| CC04 - Statement of companies objects | 18 May 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| SH01 - Return of Allotment of shares | 16 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 24 February 2011 | |
| RESOLUTIONS - N/A | 06 October 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 20 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 287 - Change in situation or address of Registered Office | 04 October 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 08 June 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 225 - Change of Accounting Reference Date | 18 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 395 - Particulars of a mortgage or charge | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 05 September 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 123 - Notice of increase in nominal capital | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| CERTNM - Change of name certificate | 20 March 2001 | |
| NEWINC - New incorporation documents | 02 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed of a life policy | 14 July 2011 | Fully Satisfied |
N/A |
| Mortgage deed of a life policy | 14 July 2011 | Fully Satisfied |
N/A |
| Mortgage deed of a life policy | 14 July 2011 | Fully Satisfied |
N/A |
| Mortgage deed of a life policy | 14 July 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 28 April 2011 | Fully Satisfied |
N/A |
| Debenture | 28 April 2011 | Fully Satisfied |
N/A |
| All assets debenture | 28 April 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 May 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 September 2002 | Fully Satisfied |
N/A |
| Debenture deed | 06 June 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 September 2001 | Fully Satisfied |
N/A |
