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BUILDING AND PLUMBING SUPPLIES LIMITED

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

Company details

TACHBROOK PARK DRIVE, TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6RH

BUILDING AND PLUMBING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00288407
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.25
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.09.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.09.23
HSBC BANK PLC
- Outstanding on 2014.12.02

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 29707
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002884070007
Form type: MR01
Date: 2014.12.02
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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DIRECTOR APPOINTED MR GRAHAM NIGEL STANLEY
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR DAVID IAN BATTIN
Form type: AP01
Date: 2013.12.20
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SECRETARY APPOINTED MR DAVID IAN BATTIN
Form type: AP03
Date: 2013.12.12
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY MELVYN COWEN
Form type: TM02
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY MELVYN COWEN
Form type: TM02
Date: 2013.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MELVYN COWEN / 16/07/2012
Form type: CH03
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARJORIE DIBBLE / 02/09/2011
Form type: CH01
Date: 2011.09.20
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE DIBBLE / 11/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARJORIE DIBBLE / 11/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN RICHARD DIBBLE / 11/07/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARJORIE DIBBLE / 11/07/2010
Form type: CH01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.21
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.09.19
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.08.30
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AD 01/05/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.08.30
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.27
Form type: RES13
Document description: ACQUISITION APPROVED 01/05/07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09

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Company directors and board members:

DAVID IAN BATTIN (current)
Secretary, 2013.12.01
TACHBROOK PARK DRIVE TACHBROOK PARK , LEAMINGTON SPA
CV34 6RH, WARWICK
DAVID IAN BATTIN (current)
Director, CHARTERED ACCOUNTANT, 2013.12.01
TACHBROOK PARK DRIVE TACHBROOK PARK , LEAMINGTON SPA
CV34 6RH, WARWICK
BRIAN GEORGE DIBBLE (current)
Director, 1991.07.11
TACHBROOK PARK DRIVE TACHBROOK PARK , LEAMINGTON SPA
CV34 6RH, WARWICK
DOROTHY MARJORIE DIBBLE (current)
Director, HOUSEWIFE, 1991.07.11
TACHBROOK PARK DRIVE TACHBROOK PARK , LEAMINGTON SPA
CV34 6RH, WARWICK
EMMA MARJORIE DIBBLE (current)
Director, TRAINING & MARKETING DIR, 2000.08.16
TACHBROOK PARK DRIVE TACHBROOK PARK , LEAMINGTON SPA
CV34 6RH, WARWICK
JOHN RICHARD DIBBLE (current)
Director, MANAGING DIRECTOR, 1997.12.14
TACHBROOK PARK DRIVE TACHBROOK PARK , LEAMINGTON SPA
CV34 6RH, WARWICK
GRAHAM NIGEL STANLEY (current)
Director, 2013.12.01
TACHBROOK PARK DRIVE TACHBROOK PARK , LEAMINGTON SPA
CV34 6RH, WARWICK
MELVYN COWEN (resigned)
Secretary, 2003.06.30 - 2013.07.12
TACHBROOK PARK DRIVE TACHBROOK PARK , LEAMINGTON SPA
CV34 6RH, WARWICK
EMMA MARJORIE DIBBLE (resigned)
Secretary, TRAINING & MARKETING DIR, 1998.07.01 - 2003.06.30
11 FAULCONBRIDGE WAY HEATHCOTE , WARWICK
CV34 6EU, WARWICKSHIRE
TERENCE HILL (resigned)
Secretary, COMPANY DIRECTOR, 1995.06.30 - 1998.07.01
THE COTTAGE LONGBRIDGE , WARWICK
CV34 6RB, WARWICKSHIRE
WILLIAM HENRY MIDDLETON (resigned)
Secretary, 1991.07.11 - 1995.06.30
BUTCHERS BARN HIGH STREET , HARBURY
CV33 9HW, WARWICKSHIRE
MICHAEL LEONARD BRADY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.11 - 2003.03.28
4 VICARAGE RISE BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9SH, WARWICKSHIRE
TERENCE HILL (resigned)
Director, 1995.06.30 - 2001.06.22
BURNSALL OXENHOLME LANE, NATLAND , KENDAL
LA9 7QH, CUMBRIA
MICHAEL DESMOND ROY WORSTER (resigned)
Director, SOLICITOR, 1991.07.11 - 2006.07.31
VINE COTTAGE RISING LANE LAPWORTH , SOLIHULL
B94 6JE, WEST MIDLANDS

Companies near to BUILDING AND PLUMBING SUPPLIES ltd.

Information about the Private Limited Company BUILDING AND PLUMBING SUPPLIES 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: 2016.04.19. Reload the data