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PLUMBASE LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

PLUMBASE LIMITED on the map

Company type: Private Limited Company
Company number: 00181691
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.10
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PLUMBASE LIMITED is a Private Limited Company, registration number 00181691, established in United Kingdom on the 10. May 1922. The company is now active. The company has been in business for 94 years and 6 months. This company used to be called H. BRADLEY LIMITED, LUMLEY & HUNT,LIMITED. The company is based on PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF. Business of the company PLUMBASE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company PLUMBASE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 4554571
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
Form type: CH01
Date: 2014.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED GARRETT WILKINSON
Form type: AP01
Date: 2014.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
Form type: TM01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: AP01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOHER MAITYARD
Form type: TM01
Date: 2011.07.20
£2.95
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SECTION 519
Form type: MISC
Date: 2011.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOM MCELKERNEY
Form type: TM01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK
Form type: TM01
Date: 2010.11.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOHER JOHN MAITYARD / 10/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / TOM MCELKERNEY / 10/08/2010
Form type: CH01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, AL3 4RF
Form type: AD01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHADWICK / 11/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOM MCELKERNEY / 11/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOHER JOHN MAITYARD / 11/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM WHITTON
Form type: 288b
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR GERALD THROWER
Form type: 288b
Date: 2008.10.10
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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GUARANTEE 17/07/03
Form type: RES13
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.18
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: RES13
Document description: GUARANTEE 26/02/03
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 1997.09.01
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRISH
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2011.10.12
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
GARRETT WILKINSON (current)
Director, ACCOUNTANT, 2014.05.02
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
DAVID BEDFORD (resigned)
Secretary, 1991.07.31 - 1994.10.18
161 SHIRLEY DRIVE , HOVE
BN3 6QP, EAST SUSSEX
COLM O'NUALLAIN (resigned)
Secretary, DIRECTOR, 1994.10.28 - 1997.09.01
BROOK LODGE BISHOPS LANE , KILTERNAN
COUNTY DUBLIN
IRELAND
DAVID BEDFORD (resigned)
Director, BUILDERS MERCHANT AND DIRECTOR, 1991.07.31 - 1994.10.18
161 SHIRLEY DRIVE , HOVE
BN3 6QP, EAST SUSSEX
MICHAEL CHADWICK (resigned)
Director, 1994.10.28 - 2010.10.18
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
JOHN WILLIAM COLWELL (resigned)
Director, BUILDERS MERCHANT, 1991.07.31 - 1994.12.31
66 HEATHFIELD CRESCENT PORTSLADE , BRIGHTON
BN41 2YR, EAST SUSSEX
ALLAN JAMES HARDING (resigned)
Director, CHARTERED SURVEYOR, 2005.08.26 - 2005.09.01
13 KENWOOD DRIVE , WALTON ON THAMES
KT12 5AU, SURREY
ROBERT ADRIAN HENRY (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 2002.08.09
4 STONE HOUSE GARDENS , CATERHAM
CR3 6AW, SURREY
BRIAN JAMES LUMLEY (resigned)
Director, BUILDERS MERCHANT AND DIRECTOR, 1991.07.31 - 1993.07.11
ASHENDEN 25 HURST ROAD , HASSOCKS
BN6 9NJ, WEST SUSSEX
VANESSA JANE LUMLEY (resigned)
Director, COMPANY DIRECTOR, 1993.07.12 - 1994.10.28
28 HATCHLANDS BROAD STREET HAYWARDS HEATH , CUCKFIELD
RH17 5LS, WEST SUSSEX
CHRISTOPHER JOHN MAITYARD (resigned)
Director, FINANCE DIRECTOR, 2006.09.12 - 2011.06.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
LEO JAMES MARTIN (resigned)
Director, COMPANY DIRECTOR, 2007.03.30 - 2011.10.12
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
MICHAEL FRANCIS MCCABE (resigned)
Director, 2004.11.28 - 2004.12.03
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
MICHAEL FRANCIS MCCABE (resigned)
Director, 2005.06.21 - 2005.06.28
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
TOM MCELKERNEY (resigned)
Director, 2008.01.14 - 2011.03.11
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
BRIAN O'HARA (resigned)
Director, 2004.11.28 - 2004.12.03
29 SEACREST , SKERRIES
CO DUBLIN
IRELAND
BRIAN O'HARA (resigned)
Director, ACCOUNTANT, 2004.05.26 - 2004.05.28
29 SEACREST , SKERRIES
CO DUBLIN
IRELAND
COLM O'NUALLAIN (resigned)
Director, 1994.10.28 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
RAYMOND CHARLES OLIVER (resigned)
Director, BUILDERS MERCHANT, 1991.07.31 - 1994.12.31
6 THE NYETIMBERS NYETIMBER , BOGNOR REGIS
PO21 3LD, WEST SUSSEX
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.07 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
MICHAEL PARES (resigned)
Director, 2004.05.21 - 2004.05.26
1 ASHCROFT , PINNER
HA5 4DB, MIDDLESEX
DONALD PARVIN (resigned)
Director, COMPANY DIRECTOR/CONSULTANT, 1993.08.01 - 1994.10.28
OLD KNOWLES CHURCH LANE ARDINGLY , HAYWARDS HEATH
RH17 6UR, WEST SUSSEX
JOHN EDWARD PUTTOCK (resigned)
Director, BUILDERS MERCHANT, 1991.07.31 - 1994.12.31
78 HOLMES AVENUE , HOVE
BN3 7LD, EAST SUSSEX
CHARLES ANTHONY RINN (resigned)
Director, ACCOUNTANT, 2004.05.28 - 2004.05.31
HOLLY TREE LITTLENEWTOWN , ENNISKERRY
CO WICKLOW
REPUBLIC OF IRELAND
ALAN PHILIP SMITH (resigned)
Director, ACCOUNTANT, 2003.05.23 - 2003.05.30
16 WARWICK ROAD ASH VALE , ALDERSHOT
GU12 5PL, HAMPSHIRE
ALAN PHILIP SMITH (resigned)
Director, FINANCE CONTROL, 2002.11.27 - 2002.12.09
16 WARWICK ROAD ASH VALE , ALDERSHOT
GU12 5PL, HAMPSHIRE
ALAN PHILIP SMITH (resigned)
Director, ACCOUNTANT, 2004.11.01 - 2004.11.04
16 WARWICK ROAD ASH VALE , ALDERSHOT
GU12 5PL, HAMPSHIRE
JONATHON PAUL SOWTON (resigned)
Director, 2005.06.21 - 2005.06.28
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
JONATHON PAUL SOWTON (resigned)
Director, 2006.05.31 - 2006.06.02
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
JONATHON PAUL SOWTON (resigned)
Director, 2007.07.26 - 2007.07.30
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
JONATHON PAUL SOWTON (resigned)
Director, 2004.05.21 - 2004.05.31
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
GERALD MALCOLM THROWER (resigned)
Director, COMPANY DIRECTOR, 1994.10.28 - 2008.09.30
23 THE PINES TURNERS HILL ROAD , WORTH
RH10 7US, WEST SUSSEX
MALCOLM WHITTON (resigned)
Director, COMMERCIAL DIRECTOR, 2004.04.01 - 2008.11.30
THE CAUSEWAY MIDDLE WINTERSLOW , SALISBURY
SP5 1QW, WILTSHIRE

Companies near to PLUMBASE ltd.

Information about the Private Limited Company PLUMBASE 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: 2016.04.09. Reload the data