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FAUCETS LIMITED

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

Company details

FAUCETS, LOWER MILL, PONTYPOOL, GWENT, NP4 0RH

FAUCETS LIMITED on the map

Company type: Private Limited Company
Company number: 04680748
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.27
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.08.07
LLOYDS TSB COMMERCIAL LIMITED
DEBENTURE - Outstanding on 2009.10.08

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 237500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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COMPANY NAME CHANGED SOUTH WALES SHOWER SUPPLIES LIMITED, CERTIFICATE ISSUED ON 04/12/14
Form type: CERTNM
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES15
Document description: CHANGE OF NAME 28/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.04
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SECRETARY APPOINTED MR DARREN MARK TAYLOR
Form type: AP03
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY COLIN HARRIS
Form type: TM02
Date: 2014.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.10
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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: 2012.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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SECRETARY APPOINTED MR COLIN WILLIAM HARRIS
Form type: AP03
Date: 2012.06.29
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APPOINTMENT TERMINATED, SECRETARY DARREN TAYLOR
Form type: TM02
Date: 2012.06.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.19
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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SECRETARY APPOINTED MR DARREN MARK TAYLOR
Form type: AP03
Date: 2012.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASH
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NASH
Form type: TM02
Date: 2011.03.17
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK TAYLOR / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE SHAW / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NASH / 01/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL JOSEPH BOYLE / 05/03/2010
Form type: CH01
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.19
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NASH / 28/09/2007
Form type: 288c
Date: 2008.03.12
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DIRECTOR APPOINTED ANDREW LAWRENCE SHAW
Form type: 288a
Date: 2008.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, 2-5 COURT ROAD INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 3AS
Form type: 287
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, 4 COURT ROAD INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 6UF
Form type: 287
Date: 2006.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
Form type: 225
Date: 2004.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.11
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
Form type: 225
Date: 2004.06.11
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.22
£2.95
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
Form type: 225
Date: 2003.09.02

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Company directors and board members:

DARREN MARK TAYLOR (current)
Secretary, 2014.07.04
FAUCETS, LOWER MILL PONTYPOOL , GWENT
NP4 0RH
DONAL JOSEPH BOYLE (current)
Director, COMPANY DIRECTOR, 2003.08.01
LLWYN YR EOS HEOL Y PARC, PENTYRCH , CARDIFF
CF15 9NB
PHILIP HENRY LING (current)
Director, COMPANY DIRECTOR, 2003.08.01
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
ANDREW LAWRENCE SHAW (current)
Director, COMPANY DIRECTOR, 2008.01.01
6 GREENSIDE DRIVE IRLAM , MANCHESTER
M44 6ZF
DARREN MARK TAYLOR (current)
Director, COMPANY DIRECTOR, 2003.08.01
16 HEATHER COURT TY CANOL , CWMBRAN
NP44 6JQ
CRESCENT HILL LIMITED (resigned)
Nominee Secretary, 2003.02.27 - 2003.08.01
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3FN, SOUTH GLAMORGAN
COLIN WILLIAM HARRIS (resigned)
Secretary, 2012.06.29 - 2014.07.03
FAUCETS, LOWER MILL PONTYPOOL , GWENT
NP4 0RH
CHRISTOPHER DAVID NASH (resigned)
Secretary, FINANCIAL DIRECTOR, 2005.02.08 - 2011.02.28
15 FLORENCE PLACE GRIFFITHSTOWN , PONTYPOOL
NP4 5DN, GWENT
DARREN MARK TAYLOR (resigned)
Secretary, COMPANY DIRECTOR, 2003.08.01 - 2005.02.04
133 TOLPATH COED EVA , CWMBRAN
NP44 6UF
DARREN MARK TAYLOR (resigned)
Secretary, 2011.03.17 - 2012.06.29
FAUCETS, LOWER MILL PONTYPOOL , GWENT
NP4 0RH
MELVYN JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2006.03.31
CAYO HOUSE , RAGLAN
NP5 2HJ, MONMOUTHSHIRE
CHRISTOPHER DAVID NASH (resigned)
Director, FINANCIAL DIRECTOR, 2005.02.08 - 2011.02.28
15 FLORENCE PLACE GRIFFITHSTOWN , PONTYPOOL
NP4 5DN, GWENT
ST ANDREWS COMPANY SERVICES LIMITED (resigned)
Nominee Director, 2003.02.27 - 2003.08.01
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3FN, SOUTH GLAMORGAN

Companies near to FAUCETS ltd.

Information about the Private Limited Company FAUCETS 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: 2016.03.28. Reload the data