Founded in 1987, Home Heating & Plumbing Supplies Ltd have registered office in Cheshire, it's status is listed as "Active". The current directors of this business are Kirby, Alan James, Maddocks, Lynsey Elizabeth, Maddocks, Lynsey Elizabeth, Bamber, David Stephen, Kirby, Alan, Kirby, David, Kirby, Terence. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADDOCKS, Lynsey Elizabeth | 06 August 2019 | - | 1 |
BAMBER, David Stephen | N/A | 09 April 2019 | 1 |
KIRBY, Alan | 27 March 1997 | 22 February 2013 | 1 |
KIRBY, David | 27 March 1997 | 10 March 2020 | 1 |
KIRBY, Terence | N/A | 27 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRBY, Alan James | 10 March 2020 | - | 1 |
MADDOCKS, Lynsey Elizabeth | 11 March 2019 | 10 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 10 March 2020 | |
TM02 - Termination of appointment of secretary | 10 March 2020 | |
TM01 - Termination of appointment of director | 10 March 2020 | |
PSC01 - N/A | 10 March 2020 | |
CS01 - N/A | 14 August 2019 | |
AP01 - Appointment of director | 06 August 2019 | |
AA - Annual Accounts | 25 July 2019 | |
TM01 - Termination of appointment of director | 18 June 2019 | |
SH03 - Return of purchase of own shares | 06 June 2019 | |
SH03 - Return of purchase of own shares | 06 June 2019 | |
PSC07 - N/A | 11 March 2019 | |
PSC01 - N/A | 11 March 2019 | |
TM02 - Termination of appointment of secretary | 11 March 2019 | |
AP03 - Appointment of secretary | 11 March 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AD01 - Change of registered office address | 06 June 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 28 August 2013 | |
SH06 - Notice of cancellation of shares | 08 May 2013 | |
SH03 - Return of purchase of own shares | 08 May 2013 | |
SH03 - Return of purchase of own shares | 08 May 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 01 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 11 August 2003 | |
RESOLUTIONS - N/A | 11 December 2002 | |
RESOLUTIONS - N/A | 11 December 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 2002 | |
MEM/ARTS - N/A | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 14 November 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 15 August 2002 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 25 July 2001 | |
AAMD - Amended Accounts | 05 December 2000 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 01 September 1999 | |
288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 09 July 1998 | |
363s - Annual Return | 06 August 1997 | |
AA - Annual Accounts | 18 July 1997 | |
169 - Return by a company purchasing its own shares | 24 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
AA - Annual Accounts | 12 December 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1996 | |
123 - Notice of increase in nominal capital | 05 September 1996 | |
363s - Annual Return | 09 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1996 | |
395 - Particulars of a mortgage or charge | 12 June 1996 | |
395 - Particulars of a mortgage or charge | 24 May 1996 | |
363s - Annual Return | 15 August 1995 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 16 August 1994 | |
AA - Annual Accounts | 27 July 1994 | |
395 - Particulars of a mortgage or charge | 11 September 1993 | |
363s - Annual Return | 05 September 1993 | |
AA - Annual Accounts | 13 July 1993 | |
395 - Particulars of a mortgage or charge | 05 February 1993 | |
395 - Particulars of a mortgage or charge | 19 January 1993 | |
363s - Annual Return | 25 August 1992 | |
AA - Annual Accounts | 10 August 1992 | |
AA - Annual Accounts | 21 August 1991 | |
363x - Annual Return | 21 August 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
AA - Annual Accounts | 13 December 1989 | |
363 - Annual Return | 13 December 1989 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 01 September 1988 | |
GAZ(U) - N/A | 02 April 1987 | |
288 - N/A | 27 March 1987 | |
287 - Change in situation or address of Registered Office | 27 March 1987 | |
CERTNM - Change of name certificate | 25 March 1987 | |
CERTINC - N/A | 29 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 May 1996 | Outstanding |
N/A |
Debenture | 22 May 1996 | Outstanding |
N/A |
Legal charge | 01 September 1993 | Fully Satisfied |
N/A |
Legal charge | 28 January 1993 | Fully Satisfied |
N/A |
Debenture | 07 January 1993 | Fully Satisfied |
N/A |