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E.& B.PLUMBING & HEATING ENGINEERS LIMITED

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

Company details

6 MAIDEN STREET, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1NQ

E.& B.PLUMBING & HEATING ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00852139
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.21
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.05.05

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JANE EAMES
Form type: TM02
Date: 2016.02.25
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.26
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REMOVE AUTH SHARE CAP 06/03/2012
Form type: RES13
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES01
Document description: ADOPT ARTICLES 06/03/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.15
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD BILLING EAMES / 02/03/2010
Form type: CH01
Date: 2010.03.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 6 MAIDEN STREET, SYSTON, LEICESTERSHIRE, LE7 1NQ
Form type: 287
Date: 2009.01.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.06

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Company directors and board members:

MICHAEL LLOYD BILLING EAMES (current)
Director, PLUMBING AND HEATING ENGINEER, 2003.11.01
7 HAWTHORN RISE GROBY , LEICESTER
LE6 0EX, LEICESTERSHIRE
JANE EAMES (resigned)
Secretary, 1992.03.21 - 2015.10.31
14 PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
DEREK MICHAEL BARRY EAMES (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1993.08.18
14 PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
DEREK MICHAEL BARRY EAMES (resigned)
Director, HEATING ENGINEER, 2003.04.09 - 2007.01.31
14 PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
DEREK MICHAEL BARRY EAMES (resigned)
Director, HEATING ENGINEER, 2002.01.25 - 2002.09.23
14 PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
JANE EAMES (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1992.03.21 - 1998.05.31
14 PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
JOSEPH REGINALD BILLING EAMES (resigned)
Director, PLUMBING & HEATING ENGINEER, 1993.08.26 - 2007.12.31
53 STATION ROAD REARSBY , LEICESTER
LE7 4YY
Date 2014.06.30
Fixed Assets £ 16,123
Tangible Fixed Assets £ 6,123
Current Assets £ 25,569
Tangible Fixed Assets Depreciation £ 59,091
Debtors £ 13,618
Shareholder Funds £ 30,679
Profit Loss Account Reserve £ 30,579
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 30,679
Net Current Assets Liabilities £ 14,556
Creditors Due Within One Year £ 11,013
Cash Bank In Hand £ 10,726
Stocks Inventory £ 1,225
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 11,590
Tangible Fixed Assets Additions £ 333
Tangible Fixed Assets Cost Or Valuation £ 63,725
Tangible Fixed Assets Depreciation Charged In Period £ 1,822
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,590
Investments Fixed Assets £ 10,000

Companies near to E.& B.PLUMBING & HEATING ENGINEERS ltd.

Information about the Private Limited Company E.& B.PLUMBING & HEATING ENGINEERS 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: 2016.06.09. Reload the data