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BRIANS PLUMBING AND HEATING LIMITED

Learn more about BRIANS PLUMBING AND HEATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 CROSS LANE EAST, GRAVESEND, KENT, DA12 5HA

BRIANS PLUMBING AND HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 04520733
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.08.28
last member list: 2013.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.25
overdue: NO
last made update: 2013.08.28
documents available: 1

List of company documents:

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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.12
Form type: LATEST SOC
Document description: 12/09/13 STATEMENT OF CAPITAL;GBP 100
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 358-REC OF RES ETC
Form type: AD03
Date: 2011.09.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.18
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROWLEY / 01/08/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ROWLEY / 01/08/2010
Form type: CH03
Date: 2010.09.03
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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28/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.19
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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AD 28/08/02---------, £ SI 98@1=98, £ IC 2/100
Form type: 88(2)R
Date: 2002.09.20
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
Form type: 225
Date: 2002.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
Form type: 287
Date: 2002.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.08.28

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Company directors and board members:

DEBORAH ANNE ROWLEY (current)
Secretary, 2002.08.28
51 VALE ROAD , NORTHFLEET
DA11 8DD, KENT
BRIAN ROWLEY (current)
Director, PLUMBER, 2002.08.28
51 VALE ROAD , NORTHFLEET
DA11 8DD, KENT
THEYDON SECRETARIES LIMITED (resigned)
Nominee Secretary, 2002.08.28 - 2002.08.28
25 HILL ROAD THEYDON BOIS , EPPING
CM16 7LX, ESSEX
THEYDON NOMINEES LIMITED (resigned)
Nominee Director, 2002.08.28 - 2002.08.28
25 HILL ROAD THEYDON BOIS , EPPING
CM16 7LX, ESSEX

Companies near to BRIANS PLUMBING AND HEATING ltd.

Information about the Private Limited Company BRIANS PLUMBING AND HEATING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data