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PLUMBS LIMITED

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

Company details

BROOKHOUSE MILL, OLD LANCASTER LANE, PRESTON, LANCASHIRE, PR1 7PZ

PLUMBS LIMITED on the map

Company type: Private Limited Company
Company number: 01113238
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.07
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 23000
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DIRECTOR APPOINTED MR STEPHEN HUNTER
Form type: AP01
Date: 2015.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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SECRETARY APPOINTED MR MARTIN HARRISON
Form type: AP03
Date: 2015.02.05
£2.95
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DIRECTOR APPOINTED MR MARTIN HARRISON
Form type: AP01
Date: 2015.02.05
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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APPOINTMENT TERMINATED, SECRETARY RICHARD GATLEY
Form type: TM02
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GATLEY
Form type: TM01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DIAMOND
Form type: TM01
Date: 2014.05.09
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GATLEY / 05/01/2012
Form type: CH01
Date: 2012.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES GATLEY / 10/09/2012
Form type: CH03
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GATLEY / 04/08/2012
Form type: CH01
Date: 2012.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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DIRECTOR APPOINTED RICHARD JAMES GATLEY
Form type: AP01
Date: 2012.01.05
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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ADOPT ARTICLES 28/02/2011
Form type: RES01
Date: 2011.05.06
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR JAMES ROBERT PAGE
Form type: AP01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.03
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WONTNER-SMITH / 01/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KATHLEEN HINDLE / 01/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DIAMOND / 01/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES GATLEY / 01/11/2009
Form type: CH03
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED MR RICHARD JAMES GATLEY
Form type: 288a
Date: 2009.05.06
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APPOINTMENT TERMINATED SECRETARY ANDREW WALMSLEY
Form type: 288b
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BRISTOW
Form type: 288b
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 21/11/01
Form type: 123
Date: 2001.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES04
Document description: £ NC 25000/27500
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES13
Document description: SHARE OPTION SCHEME 21/11/01
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.07

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Company directors and board members:

MARTIN HARRISON (current)
Secretary, 2015.01.05
BROOKHOUSE MILL OLD LANCASTER LANE , PRESTON
PR1 7PZ, LANCASHIRE
MARTIN HARRISON (current)
Director, CHARTERED ACCOUNTANT, 2015.01.05
BROOKHOUSE MILL OLD LANCASTER LANE , PRESTON
PR1 7PZ, LANCASHIRE
LINDA KATHLEEN HINDLE (current)
Director, COMPANY DIRECTOR, 1992.11.01
2 CHURCH WALK TARLETON , PRESTON
PR4 6TY, LANCASHIRE
STEPHEN HUNTER (current)
Director, CHARTERED ACCOUNTANT, 2015.09.08
BROOKHOUSE MILL OLD LANCASTER LANE , PRESTON
PR1 7PZ, LANCASHIRE
JAMES ROBERT PAGE (current)
Director, 2010.10.01
ROCK HOUSE HIGHER ROAD LONGRIDGE , PRESTON
PR3 2TW
ENGLAND
SARAH LOUISE PAGE (current)
Director, 2004.09.09
ROCK HOUSE HIGHER ROAD LONGRIDGE , PRESTON
PR3 2TW, LANCASHIRE
GEOFFREY GEORGE PLUMB (current)
Director, COMPANY DIRECTOR, 1992.11.01
ORCHARD HOUSE LIVERPOOL ROAD LONGTON , PRESTON
PR4 5AU, LANCASHIRE
CHRISTOPHER MICHAEL WONTNER-SMITH (current)
Director, ACCOUNTANT, 2007.06.12
16 FARFIELD ROAD , SHIPLEY
BD18 4QP, WEST YORKSHIRE
NEIL GORDON ATHERTON (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.05.19 - 2004.10.05
44 WOOD END CLOSE SHARNBROOK , BEDFORD
MK44 1JY, BEDFORDSHIRE
RICHARD JAMES GATLEY (resigned)
Secretary, ACCOUNTANT, 2009.05.06 - 2014.08.22
49 ST. ANNES AVENUE GRAPPENHALL , WARRINGTON
WA4 2PL
ENGLAND
KEITH ALBERT LEES (resigned)
Secretary, 1992.11.01 - 1998.05.19
15 CLARENCE PARK , BLACKBURN
BB2 7FA, LANCASHIRE
ANDREW JOHN WALMSLEY (resigned)
Secretary, ACCOUNTANT, 2004.12.01 - 2009.04.30
43 WINNIPEG CLOSE LAMMACK , BLACKBURN
BB2 7DX, LANCASHIRE
NEIL GORDON ATHERTON (resigned)
Director, 1998.05.19 - 2004.10.05
44 WOOD END CLOSE SHARNBROOK , BEDFORD
MK44 1JY, BEDFORDSHIRE
SIMON JOHN BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1996.05.09 - 2009.02.28
8 UPLANDS CHASE WALKER LANE FULWOOD , PRESTON
PR2 7AW, LANCASHIRE
JOHN STUART CLAGUE (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1999.12.31
THE OAKS HILL ROAD SOUTH PENWORTHAM , PRESTON
PR1 9YE, LANCASHIRE
PETER HOLLAND DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1999.10.07
49 FRECKLETON DRIVE , BURY
BL8 2JA, LANCASHIRE
ARTHUR DIAMOND (resigned)
Director, 2000.05.11 - 2014.05.01
1 WORCESTER GARDENS , COTTAM
PR4 0NQ, PRESTON
RICHARD JAMES GATLEY (resigned)
Director, 2012.01.01 - 2014.08.22
49 ST. ANNES AVENUE GRAPPENHALL , WARRINGTON
WA4 2PL, CHESHIRE
KEITH ALBERT LEES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 2000.11.07
15 CLARENCE PARK , BLACKBURN
BB2 7FA, LANCASHIRE
BERNICE PLUMB (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1992.11.30
7 STONEFIELD LONGTON , PRESTON
PR4 5HP, LANCASHIRE
DAVID EATON WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1998.08.23
STONELEIGH MANOR PARK BURLEY IN WHARFEDALE , ILKLEY
LS29 7HJ, WEST YORKSHIRE

Companies near to PLUMBS ltd.

Information about the Private Limited Company PLUMBS 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: 2016.07.24. Reload the data