About

Registered Number: 01113238
Date of Incorporation: 11/05/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: Brookhouse Mill, Old Lancaster Lane, Preston, Lancashire, PR1 7PZ

 

Based in Preston, Lancashire, Plumbs Ltd was setup in 1973, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDLE, Linda Kathleen N/A - 1
PAGE, James Robert 01 October 2010 - 1
PAGE, Sarah Louise 09 September 2004 - 1
CLAGUE, John Stuart N/A 31 December 1999 1
DAVENPORT, Peter Holland N/A 07 October 1999 1
GATLEY, Richard James 01 January 2012 22 August 2014 1
HEWETSON, Peter James 28 April 2017 20 November 2018 1
HUNTER, Stephen 08 September 2015 11 April 2017 1
LEES, Keith Albert N/A 07 November 2000 1
PLUMB, Bernice N/A 30 November 1992 1
Secretary Name Appointed Resigned Total Appointments
PICKUP, Andrew David 11 March 2019 - 1
GATLEY, Richard James 06 May 2009 22 August 2014 1
HARRISON, Martin 05 January 2015 28 April 2017 1
HEWETSON, Peter James 28 April 2017 29 January 2019 1
PAGE, Sarah Louise 29 January 2019 11 March 2019 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 10 July 2019
TM02 - Termination of appointment of secretary 15 March 2019
AP03 - Appointment of secretary 13 March 2019
AP01 - Appointment of director 13 March 2019
AP03 - Appointment of secretary 29 January 2019
TM02 - Termination of appointment of secretary 29 January 2019
TM01 - Termination of appointment of director 29 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM02 - Termination of appointment of secretary 08 May 2017
AP03 - Appointment of secretary 08 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 16 November 2015
AP01 - Appointment of director 13 November 2015
AA - Annual Accounts 13 October 2015
AP03 - Appointment of secretary 05 February 2015
AP01 - Appointment of director 05 February 2015
AR01 - Annual Return 21 November 2014
TM02 - Termination of appointment of secretary 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 11 July 2014
TM01 - Termination of appointment of director 09 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH03 - Change of particulars for secretary 21 November 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 30 July 2012
AP01 - Appointment of director 05 January 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 16 September 2011
RESOLUTIONS - N/A 06 May 2011
AR01 - Annual Return 16 November 2010
AP01 - Appointment of director 09 November 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
AA - Annual Accounts 31 October 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 24 September 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 12 November 2002
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
123 - Notice of increase in nominal capital 21 December 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 24 October 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 07 December 2000
363s - Annual Return 21 November 2000
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
395 - Particulars of a mortgage or charge 22 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
363s - Annual Return 19 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
AA - Annual Accounts 22 October 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1999
395 - Particulars of a mortgage or charge 15 September 1999
CERTNM - Change of name certificate 30 December 1998
363s - Annual Return 26 November 1998
AA - Annual Accounts 16 October 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 04 October 1996
288 - N/A 24 May 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 31 October 1995
288 - N/A 12 June 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 20 October 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 28 October 1993
AA - Annual Accounts 03 November 1992
363b - Annual Return 03 November 1992
288 - N/A 17 July 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 03 September 1991
AA - Annual Accounts 21 November 1990
363a - Annual Return 21 November 1990
288 - N/A 15 June 1990
288 - N/A 09 April 1990
363 - Annual Return 29 March 1990
288 - N/A 21 March 1990
AA - Annual Accounts 23 October 1989
CERTNM - Change of name certificate 22 September 1989
CERTNM - Change of name certificate 22 September 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 09 February 1989
363 - Annual Return 15 October 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 20 May 1986
AA - Annual Accounts 18 April 1986
AA - Annual Accounts 18 April 1986
MEM/ARTS - N/A 17 July 1975
NEWINC - New incorporation documents 11 May 1973

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 January 2000 Outstanding

N/A

Debenture 07 September 1999 Outstanding

N/A

Charge 02 February 1984 Fully Satisfied

N/A

Charge 18 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.