P.T.S. Plumbing Trade Supplies Ltd was registered on 27 September 1984, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the company are Pike, Andrew Stephen, Eke, Richard David, Meadows, Paul Alexander, Piggott, Peter David, Proffitt, Lesley Edward, Stevens, Kelvin Eugene.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EKE, Richard David | N/A | 16 August 2000 | 1 |
MEADOWS, Paul Alexander | 01 January 1997 | 30 June 2000 | 1 |
PIGGOTT, Peter David | N/A | 20 February 1998 | 1 |
PROFFITT, Lesley Edward | 01 March 1994 | 06 October 2000 | 1 |
STEVENS, Kelvin Eugene | 10 March 1998 | 09 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIKE, Andrew Stephen | 28 February 2011 | 23 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 20 September 2019 | |
TM01 - Termination of appointment of director | 26 February 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 26 June 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 19 September 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AP04 - Appointment of corporate secretary | 17 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
TM02 - Termination of appointment of secretary | 01 October 2014 | |
AP02 - Appointment of corporate director | 26 September 2014 | |
AR01 - Annual Return | 27 February 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 29 March 2011 | |
TM02 - Termination of appointment of secretary | 02 March 2011 | |
AP03 - Appointment of secretary | 01 March 2011 | |
AD01 - Change of registered office address | 18 February 2011 | |
AR01 - Annual Return | 03 February 2011 | |
TM01 - Termination of appointment of director | 21 January 2011 | |
TM01 - Termination of appointment of director | 21 January 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
AP01 - Appointment of director | 06 January 2011 | |
AA01 - Change of accounting reference date | 06 January 2011 | |
AA - Annual Accounts | 08 September 2010 | |
RESOLUTIONS - N/A | 09 July 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
AA - Annual Accounts | 06 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
RESOLUTIONS - N/A | 22 May 2006 | |
363a - Annual Return | 07 February 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
AA - Annual Accounts | 26 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 31 January 2005 | |
363s - Annual Return | 23 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2004 | |
AA - Annual Accounts | 18 July 2003 | |
363s - Annual Return | 08 July 2003 | |
RESOLUTIONS - N/A | 15 June 2003 | |
RESOLUTIONS - N/A | 15 June 2003 | |
RESOLUTIONS - N/A | 15 June 2003 | |
RESOLUTIONS - N/A | 15 June 2003 | |
RESOLUTIONS - N/A | 15 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2003 | |
123 - Notice of increase in nominal capital | 15 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2003 | |
RESOLUTIONS - N/A | 22 March 2003 | |
395 - Particulars of a mortgage or charge | 14 March 2003 | |
AUD - Auditor's letter of resignation | 26 February 2003 | |
288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
RESOLUTIONS - N/A | 06 December 2001 | |
RESOLUTIONS - N/A | 06 December 2001 | |
RESOLUTIONS - N/A | 06 December 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2001 | |
395 - Particulars of a mortgage or charge | 28 November 2001 | |
395 - Particulars of a mortgage or charge | 28 November 2001 | |
AA - Annual Accounts | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
363s - Annual Return | 07 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
AA - Annual Accounts | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
363s - Annual Return | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
287 - Change in situation or address of Registered Office | 09 February 2000 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
225 - Change of Accounting Reference Date | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
AA - Annual Accounts | 23 August 1999 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
AA - Annual Accounts | 27 July 1997 | |
363s - Annual Return | 26 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
395 - Particulars of a mortgage or charge | 18 December 1996 | |
AA - Annual Accounts | 24 June 1996 | |
363s - Annual Return | 18 June 1996 | |
288 - N/A | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
AA - Annual Accounts | 07 July 1995 | |
363s - Annual Return | 07 July 1995 | |
288 - N/A | 30 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1995 | |
AA - Annual Accounts | 12 June 1994 | |
363s - Annual Return | 12 June 1994 | |
288 - N/A | 18 March 1994 | |
288 - N/A | 18 March 1994 | |
395 - Particulars of a mortgage or charge | 25 February 1994 | |
AA - Annual Accounts | 20 August 1993 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 05 October 1992 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 05 August 1991 | |
363a - Annual Return | 05 August 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363a - Annual Return | 01 October 1990 | |
288 - N/A | 07 August 1990 | |
288 - N/A | 18 May 1990 | |
288 - N/A | 20 March 1990 | |
288 - N/A | 20 March 1990 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
395 - Particulars of a mortgage or charge | 23 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1989 | |
287 - Change in situation or address of Registered Office | 13 September 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
MEM/ARTS - N/A | 21 July 1988 | |
AA - Annual Accounts | 15 July 1988 | |
363 - Annual Return | 15 July 1988 | |
363 - Annual Return | 24 August 1987 | |
AA - Annual Accounts | 24 August 1987 | |
287 - Change in situation or address of Registered Office | 03 August 1987 | |
288 - N/A | 05 March 1987 | |
363 - Annual Return | 03 July 1986 | |
AA - Annual Accounts | 15 May 1986 | |
CERTNM - Change of name certificate | 20 November 1984 | |
MISC - Miscellaneous document | 27 September 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 March 2003 | Fully Satisfied |
N/A |
Debenture | 22 November 2001 | Fully Satisfied |
N/A |
Debenture | 22 November 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 28 November 1996 | Outstanding |
N/A |
Single debenture | 21 February 1994 | Fully Satisfied |
N/A |
Guarantee & debenture | 17 January 1989 | Fully Satisfied |
N/A |
Debenture | 11 January 1985 | Fully Satisfied |
N/A |