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UNIBAR PLUMBING & HEATING LIMITED

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

Company details

14 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8ER

UNIBAR PLUMBING & HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00731609
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.02
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1983.04.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.08.20

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1020
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A NEW CLASS OF SHARE BE ISSUED, BEING ORDINARY "B" SHARES. 12/12/2014
Form type: RES13
Date: 2015.05.22
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
£2.95
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12/12/14 STATEMENT OF CAPITAL GBP 1020
Form type: SH01
Date: 2015.05.01
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FISK / 03/12/2012
Form type: CH01
Date: 2013.08.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, C/O R. J. MCMORRAN, 14 EATON COURT ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS, CAMBS, PE19 8ER, ENGLAND
Form type: AD01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 49 POST STREET, GODMANCHESTER, CAMBRIDGESHIRE, PE29 2AQ
Form type: AD01
Date: 2011.08.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MOSS / 01/06/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FISK / 01/07/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES MOSS / 01/06/2010
Form type: CH03
Date: 2010.09.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MOSS / 05/05/2009
Form type: 288c
Date: 2009.08.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/04
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.05
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REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, GEOFFREY R HOWELL, TACKWOOD HOUSE FOUNDRY WAY, EATON SOCON, CAMBRIDGESHIRE PE19 8TR
Form type: 287
Date: 2003.03.19
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/00
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
Child documents:
Document type: ANNOTATION
Date: 1997.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28

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Company directors and board members:

GARY JAMES MOSS (current)
Secretary, PLUMBER, 2003.06.30
3 EATON FORD GREEN EATON FORD , ST. NEOTS
PE19 7AF, CAMBRIDGESHIRE
STEVEN FISK (current)
Director, PLUMBER, 2003.06.30
UNIT A 85 HUNTINGDON STREET , ST. NEOTS
PE19 1DU, CAMBRIDGESHIRE
ENGLAND
GARY JAMES MOSS (current)
Director, PLUMBER, 2003.06.30
3 EATON FORD GREEN EATON FORD , ST. NEOTS
PE19 7AF, CAMBRIDGESHIRE
ROSEMARY JOY BARRINGER (resigned)
Secretary, 1991.07.08 - 1991.08.07
7 HIGH STREET ST NEOTS , HUNTINGDON
PE19 1DE, CAMBRIDGESHIRE
PAULA JANE LUFF (resigned)
Secretary, 1991.08.07 - 2003.06.30
107 GORDON ROAD LITTLE PAXTON , ST NEOTS
PE19 6NU, CAMBRIDGESHIRE
LAURIE BARRINGER (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 2003.07.01
229 GOLDINGTON ROAD , BEDFORD
MK41 9PH
ROSEMARY JOY BARRINGER (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 1991.08.07
7 HIGH STREET ST NEOTS , HUNTINGDON
PE19 1DE, CAMBRIDGESHIRE

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Information about the Private Limited Company UNIBAR PLUMBING & 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: 2016.05.31. Reload the data