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S.T.C.PLUMBING & HEATING MERCHANTS LIMITED

Learn more about S.T.C.PLUMBING & HEATING MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOPSON HOUSE, BREAKSPEAR ROAD, RUISLIP, MIDDX, HA4 7SE

S.T.C.PLUMBING & HEATING MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01052946
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 37500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN GATES
Form type: TM02
Date: 2015.08.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PAYNE
Form type: TM01
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD PAYNE / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN CLYNE / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/02
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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£ SR 50000@.25, 06/06/97
Form type: 169
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08

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Company directors and board members:

TERENCE JOHN CLYNE (current)
Director, HEATING CONSULTANT, 1990.12.31
MOUNT HILL FARM MOUNT HILL LANE , GERRARDS CROSS
SL9 8SU, BUCKINGHAMSHIRE
TERENCE JOHN CLYNE (resigned)
Secretary, 1990.12.31 - 1993.08.31
17 SHERWOOD AVENUE , RUISLIP
HA4 7XL, MIDDLESEX
JEAN ANN GATES (resigned)
Secretary, 1993.08.31 - 2015.08.28
169 KINGSHILL AVENUE , NORTHOLT
UB5 6NY, MIDDLESEX
STANLEY ROBERT CLYNE (resigned)
Director, PLANNING CONSULTANT, 1990.12.31 - 1992.01.01
1 MEADOW CLOSE , RUISLIP
HA4 8AP, MIDDLESEX
ROY ALEXANDER DOW (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 1993.08.30
80 BURY STREET , RUISLIP
HA4 7TE, MIDDLESEX
ROBIN EDWARD PAYNE (resigned)
Director, SALES DIRECTOR, 1998.11.20 - 2013.01.31
9 GABLES CLOSE DATCHET , SLOUGH
SL3 9BB

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Information about the Private Limited Company S.T.C.PLUMBING & HEATING MERCHANTS 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: 2016.07.21. Reload the data