About

Registered Number: 01823330
Date of Incorporation: 11/06/1984 (40 years and 9 months ago)
Company Status: Active
Registered Address: Units 1 And 2 Midland Business, Units Finedon Road, Wellingborough, Northamptonshire, NN8 4AD

 

Plumbco (Midlands) Ltd was registered on 11 June 1984 with its registered office in Northamptonshire, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBS, Liam Timothy 01 January 2018 - 1
HILTON, Bruce Raymond N/A 15 May 2003 1
HILTON, Susan Jane 30 September 1997 15 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 04 December 2018
PSC02 - N/A 04 December 2018
PSC07 - N/A 04 December 2018
PSC07 - N/A 04 December 2018
AA - Annual Accounts 14 September 2018
PSC04 - N/A 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 05 June 2018
PSC04 - N/A 05 June 2018
AP01 - Appointment of director 02 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 21 June 2017
AP01 - Appointment of director 03 April 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 20 September 2015
MR01 - N/A 31 March 2015
MR01 - N/A 10 December 2014
AR01 - Annual Return 25 November 2014
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 06 April 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH03 - Change of particulars for secretary 11 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 16 March 2009
225 - Change of Accounting Reference Date 24 October 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 07 July 2006
353a - Register of members in non-legible form 07 July 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 14 July 2004
RESOLUTIONS - N/A 26 May 2004
128(3) - Statement of particulars of variation of rights attached to shares 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
AA - Annual Accounts 16 March 2004
353 - Register of members 11 February 2004
395 - Particulars of a mortgage or charge 02 December 2003
363s - Annual Return 12 August 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 25 January 2002
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
CERTNM - Change of name certificate 31 August 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 15 January 1999
287 - Change in situation or address of Registered Office 16 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 29 May 1998
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
287 - Change in situation or address of Registered Office 06 October 1997
CERTNM - Change of name certificate 18 August 1997
363s - Annual Return 29 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1997
225 - Change of Accounting Reference Date 13 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1996
395 - Particulars of a mortgage or charge 10 September 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 26 July 1996
RESOLUTIONS - N/A 22 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1996
RESOLUTIONS - N/A 24 June 1996
RESOLUTIONS - N/A 24 June 1996
RESOLUTIONS - N/A 24 June 1996
123 - Notice of increase in nominal capital 24 June 1996
CERTNM - Change of name certificate 21 June 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 05 July 1994
288 - N/A 15 February 1994
288 - N/A 21 August 1993
363s - Annual Return 27 July 1993
AA - Annual Accounts 27 July 1993
AA - Annual Accounts 30 July 1992
363s - Annual Return 30 July 1992
AA - Annual Accounts 09 August 1991
363a - Annual Return 09 August 1991
AA - Annual Accounts 31 January 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
287 - Change in situation or address of Registered Office 21 February 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986
NEWINC - New incorporation documents 11 June 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Outstanding

N/A

A registered charge 10 December 2014 Outstanding

N/A

Debenture 25 November 2003 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 05 September 1996 Outstanding

N/A

Debenture 01 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.