Plumbase Limited

Company Name	Plumbase Limited
Company Status	Active
Company Number	00181691
Category	Private Limited Company
Incorporation Date	10 May 1922(101 years, 5 months ago)
Previous Names	Lumley & Hunt,Limited and H. Bradley Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(97 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr Steven John Wimbledon
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(97 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr Gordon Alexander Love
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(97 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(97 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(97 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Secretary Name	Mr William Sones Woof
Status	Current
Appointed	01 October 2019(97 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr David Bedford
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(69 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1994)
Role	Builders Merchant And Director
Correspondence Address	161 Shirley Drive Hove East Sussex BN3 6QP

Director Name	Mr John Edward Puttock
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(69 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	78 Holmes Avenue Hove East Sussex BN3 7LD

Director Name	Mr John William Colwell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(69 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Builders Merchant
Correspondence Address	66 Heathfield Crescent Portslade Brighton East Sussex BN41 2YR

Director Name	Mr Brian James Lumley
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(69 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 1993)
Role	Builders Merchant And Director
Correspondence Address	Ashenden 25 Hurst Road Hassocks West Sussex BN6 9NJ

Director Name	Mr Raymond Charles Oliver
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(69 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Builders Merchant
Correspondence Address	6 The Nyetimbers Nyetimber Bognor Regis West Sussex PO21 3LD

Secretary Name	Mr David Bedford
Nationality	British
Status	Resigned
Appointed	31 July 1991(69 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	161 Shirley Drive Hove East Sussex BN3 6QP

Director Name	Vanessa Jane Lumley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(71 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	28 Hatchlands Broad Street Haywards Heath Cuckfield West Sussex RH17 5LS

Director Name	Donald Parvin
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(71 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1994)
Role	Company Director/Consultant
Correspondence Address	Old Knowles Church Lane Ardingly Haywards Heath West Sussex RH17 6UR

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1994(72 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Michael Chadwick
Date of Birth	May 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1994(72 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18

Secretary Name	Mr Colm O'Nuallain
Nationality	Irish
Status	Resigned
Appointed	28 October 1994(72 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Brook Lodge Bishops Lane Kilternan County Dublin Ireland

Director Name	Mr Robert Adrian Henry
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(72 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	4 Stone House Gardens Caterham Surrey CR3 6AW

Director Name	Mr Michael Pares
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(82 years, 1 month after company formation)
Appointment Duration	5 days (resigned 26 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashcroft Pinner Middlesex HA5 4DB

Director Name	Mr Brian O'Hara
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(82 years, 1 month after company formation)
Appointment Duration	2 days (resigned 28 May 2004)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	29 Seacrest Skerries Co Dublin Ireland

Director Name	Mr Brian O'Hara
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2004(82 years, 7 months after company formation)
Appointment Duration	5 days (resigned 03 December 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	29 Seacrest Skerries Co Dublin Ireland

Director Name	Mr Michael Francis McCabe
Date of Birth	March 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2005(83 years, 2 months after company formation)
Appointment Duration	1 week (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 East Field Close Headington Oxford OX3 7SH

Director Name	Mr Michael Francis McCabe
Date of Birth	March 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2005(83 years, 2 months after company formation)
Appointment Duration	1 week (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 East Field Close Headington Oxford OX3 7SH

Director Name	Allan James Harding
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(83 years, 4 months after company formation)
Appointment Duration	6 days (resigned 01 September 2005)
Role	Chartered Surveyor
Correspondence Address	13 Kenwood Drive Walton On Thames Surrey KT12 5AU

Director Name	Mr Chrstopher John Maityard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(84 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Mr Leo James Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(84 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18

Director Name	Tom McElkerney
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(85 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2011)
Role	Company Director
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Colin O'Donovan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2011(89 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(96 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mark Bradley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(96 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Wharfe Street Warwick CV34 5LB

Director Name	Anthony Brown
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(96 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Landmark Business Centre Tudor Square West Bridgford Nottingham NG2 6BT

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(97 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(97 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(75 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 October 2019)
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Irish

Contact

Website	plumbase.co.uk

Location

Registered Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.4m at £1	Grafton Group (Uk) PLC 97.00% B Non-redeemable Preference
116.8k at £1	Grafton Group (Uk) PLC 2.56% Ordinary
20k at £1	Grafton Group (Uk) PLC 0.44% A Redeemable Preference
1 at £1	Michael Chadwick 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 February 2023 (7 months, 1 week ago)
Next Return Due	29 February 2024 (5 months, 1 week from now)

Charges

7 July 1992	Delivered on: 21 July 1992 Satisfied on: 17 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of fairlands,north bersted,west sussex.t/no.wsx 86325. Fully Satisfied
22 March 1985	Delivered on: 25 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land and premises at fairlands. North bersted, west sussex t/n wsx 86325. Fully Satisfied
27 November 1984	Delivered on: 4 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 london road, bognor regis, west sussex and land at the rear. Fully Satisfied
27 November 1984	Delivered on: 4 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land in sudley road, bognor regis, west sussex. Fully Satisfied

Filing History

23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
6 October 2022	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022 (1 page)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (51 pages)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 May 2022	Auditor's resignation (1 page)
24 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
31 December 2021	Solvency Statement dated 21/12/21 (4 pages)
31 December 2021	Statement of capital on 31 December 2021 GBP 55,000 (5 pages)
31 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 21/12/2021 (8 pages)
31 December 2021	Statement by Directors (4 pages)
21 October 2021	Termination of appointment of Anthony Brown as a director on 30 September 2021 (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (26 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
22 February 2021	Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL (1 page)
19 February 2021	Register(s) moved to registered office address Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL (1 page)
19 February 2021	Confirmation statement made on 15 February 2021 with updates (5 pages)
20 January 2021	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (29 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
9 January 2020	Termination of appointment of Mark Bradley as a director on 31 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
3 October 2019	Appointment of Mr Angus Kenneth Falconer as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mr William Sones Woof as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mr Douglas Brash Christie as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mr Roger David Goddard as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mr Douglas Talbot Mcnair as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mr Steven John Wimbledon as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mr Gordon Alexander Love as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Charles Anthony Rinn as a director on 1 October 2019 (1 page)
3 October 2019	Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 1 October 2019 (1 page)
3 October 2019	Cessation of Grafton Group (Uk) Plc as a person with significant control on 1 October 2019 (1 page)
3 October 2019	Notification of Plumbing and Heating Investments Limited as a person with significant control on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Garrett Wilkinson as a director on 1 October 2019 (1 page)
3 October 2019	Appointment of Mr William Sones Woof as a secretary on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Brian O'hara as a director on 1 October 2019 (1 page)
2 October 2019	Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of David Llewelyn Arnold as a director on 1 October 2019 (1 page)
2 July 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 24,554,571 (3 pages)
8 April 2019	Termination of appointment of Bruce Andrew Van Der Waag as a director on 2 April 2019 (1 page)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (3 pages)
14 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 February 2019	Particulars of variation of rights attached to shares (2 pages)
14 February 2019	Change of share class name or designation (2 pages)
5 February 2019	Appointment of Mark Bradley as a director on 25 January 2019 (2 pages)
5 February 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 25 January 2019 (2 pages)
5 February 2019	Appointment of Mr David Llewelyn Arnold as a director on 25 January 2019 (2 pages)
5 February 2019	Appointment of Anthony Brown as a director on 25 January 2019 (2 pages)
5 February 2019	Appointment of Charles Rinn as a director on 25 January 2019 (2 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 pages)
15 May 2018	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4,554,571 (7 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4,554,571 (7 pages)
15 December 2014	Director's details changed for Garrett Wilkinson on 1 October 2014 (2 pages)
15 December 2014	Director's details changed for Garrett Wilkinson on 1 October 2014 (2 pages)
15 December 2014	Director's details changed for Garrett Wilkinson on 1 October 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,554,571 (7 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,554,571 (7 pages)
13 August 2014	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 (1 page)
19 June 2014	Termination of appointment of Colin Oâ€™Donovan as a director (1 page)
19 June 2014	Termination of appointment of Colin Oâ€™Donovan as a director (1 page)
6 May 2014	Appointment of Garrett Wilkinson as a director (2 pages)
6 May 2014	Appointment of Garrett Wilkinson as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4,554,571 (8 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4,554,571 (8 pages)
11 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
11 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
11 November 2011	Appointment of Colin Oâ€™Donovan as a director (2 pages)
11 November 2011	Appointment of Colin Oâ€™Donovan as a director (2 pages)
13 October 2011	Appointment of Brian O'hara as a director (2 pages)
13 October 2011	Appointment of Brian O'hara as a director (2 pages)
13 October 2011	Termination of appointment of Leo Martin as a director (1 page)
13 October 2011	Termination of appointment of Leo Martin as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
19 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
20 July 2011	Termination of appointment of Christoher Maityard as a director (1 page)
20 July 2011	Termination of appointment of Christoher Maityard as a director (1 page)
6 May 2011	Section 519 (2 pages)
6 May 2011	Section 519 (2 pages)
12 April 2011	Auditor's resignation (2 pages)
12 April 2011	Auditor's resignation (2 pages)
22 March 2011	Termination of appointment of Tom Mcelkerney as a director (2 pages)
22 March 2011	Termination of appointment of Tom Mcelkerney as a director (2 pages)
19 November 2010	Termination of appointment of Michael Chadwick as a director (2 pages)
19 November 2010	Termination of appointment of Michael Chadwick as a director (2 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (17 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (17 pages)
19 August 2010	Director's details changed for Christoher John Maityard on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Christoher John Maityard on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Tom Mcelkerney on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Tom Mcelkerney on 10 August 2010 (3 pages)
16 August 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 16 August 2010 (2 pages)
19 January 2010	Director's details changed for Christoher John Maityard on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Mr Michael Chadwick on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Leo Martin on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Tom Mcelkerney on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Christoher John Maityard on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Leo Martin on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Tom Mcelkerney on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Mr Michael Chadwick on 11 January 2010 (3 pages)
16 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
16 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (25 pages)
3 November 2009	Full accounts made up to 31 December 2008 (25 pages)
6 August 2009	Return made up to 31/07/09; full list of members (7 pages)
6 August 2009	Return made up to 31/07/09; full list of members (7 pages)
13 January 2009	Appointment terminated director malcolm whitton (1 page)
13 January 2009	Appointment terminated director malcolm whitton (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (28 pages)
27 October 2008	Full accounts made up to 31 December 2007 (28 pages)
10 October 2008	Appointment terminated director gerald thrower (1 page)
10 October 2008	Appointment terminated director gerald thrower (1 page)
26 August 2008	Return made up to 31/07/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
26 August 2008	Return made up to 31/07/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
24 August 2007	Return made up to 31/07/07; full list of members (9 pages)
24 August 2007	Return made up to 31/07/07; full list of members (9 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
3 August 2007	Resolutions RES13 ‐ Guarantee 17/07/03 (3 pages)
3 August 2007	Resolutions RES13 ‐ Guarantee 17/07/03 (3 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
18 January 2007	Full accounts made up to 31 December 2005 (23 pages)
18 January 2007	Full accounts made up to 31 December 2005 (23 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2006	Memorandum and Articles of Association (6 pages)
6 December 2006	Memorandum and Articles of Association (6 pages)
17 October 2006	Return made up to 31/07/06; full list of members (8 pages)
17 October 2006	Return made up to 31/07/06; full list of members (8 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (4 pages)
12 June 2006	New director appointed (4 pages)
23 February 2006	Return made up to 31/07/05; full list of members; amend (7 pages)
23 February 2006	Return made up to 31/07/05; full list of members; amend (7 pages)
18 November 2005	Full accounts made up to 31 December 2004 (20 pages)
18 November 2005	Full accounts made up to 31 December 2004 (20 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
22 August 2005	Return made up to 31/07/05; full list of members (9 pages)
22 August 2005	Return made up to 31/07/05; full list of members (9 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
27 July 2005	New director appointed (4 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (4 pages)
27 July 2005	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
23 November 2004	Director resigned (2 pages)
23 November 2004	Director resigned (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (20 pages)
28 October 2004	Full accounts made up to 31 December 2003 (20 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
10 June 2004	Ad 24/05/04--------- Â£ si 4417771@1=4417771 Â£ ic 136800/4554571 (2 pages)
10 June 2004	Ad 24/05/04--------- Â£ si 4417771@1=4417771 Â£ ic 136800/4554571 (2 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
18 June 2003	Â£ nc 3136800/10136800 28/05/03 (1 page)
18 June 2003	Â£ nc 3136800/10136800 28/05/03 (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
4 June 2003	Conve 28/05/03 (1 page)
4 June 2003	Conve 28/05/03 (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
9 October 2002	Return made up to 31/07/02; full list of members (8 pages)
9 October 2002	Return made up to 31/07/02; full list of members (8 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
26 June 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
4 September 2001	Return made up to 31/07/01; full list of members (7 pages)
4 September 2001	Return made up to 31/07/01; full list of members (7 pages)
17 August 2001	Â£ nc 116800/3136800 18/06/01 (1 page)
17 August 2001	Â£ nc 116800/3136800 18/06/01 (1 page)
17 August 2001	Ad 18/06/01--------- Â£ si 20000@1=20000 Â£ ic 116800/136800 (2 pages)
17 August 2001	Ad 18/06/01--------- Â£ si 20000@1=20000 Â£ ic 116800/136800 (2 pages)
6 August 2001	Nc inc already adjusted 18/06/01 (1 page)
6 August 2001	Nc inc already adjusted 18/06/01 (1 page)
6 August 2001	Conve recon 18/06/01 (1 page)
6 August 2001	Conve recon 18/06/01 (1 page)
6 August 2001	Â£ nc 3136800/116800 18/06/01 (1 page)
6 August 2001	Â£ nc 3136800/116800 18/06/01 (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2001	Resolutions RES13 ‐ Option deed 18/06/01 (1 page)
13 July 2001	Resolutions RES13 ‐ Option deed 18/06/01 (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
17 May 1999	Memorandum and Articles of Association (11 pages)
17 May 1999	Memorandum and Articles of Association (11 pages)
13 May 1999	Company name changed H. bradley LIMITED\certificate issued on 14/05/99 (2 pages)
13 May 1999	Company name changed H. bradley LIMITED\certificate issued on 14/05/99 (2 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (19 pages)
28 October 1998	Full accounts made up to 31 December 1997 (19 pages)
19 August 1998	Return made up to 31/07/98; full list of members (7 pages)
19 August 1998	Return made up to 31/07/98; full list of members (7 pages)
12 December 1997	Return made up to 30/09/97; no change of members (6 pages)
12 December 1997	Return made up to 30/09/97; no change of members (6 pages)
24 November 1997	Return made up to 31/07/97; no change of members (6 pages)
24 November 1997	Return made up to 31/07/97; no change of members (6 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (20 pages)
21 October 1997	Full accounts made up to 31 December 1996 (20 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Secretary resigned (1 page)
8 September 1997	Registered office changed on 08/09/97 from: unit 2 bush industrial estate hammersmith road st george bristol BS5 7BD (1 page)
8 September 1997	Registered office changed on 08/09/97 from: unit 2 bush industrial estate hammersmith road st george bristol BS5 7BD (1 page)
6 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1996	Return made up to 30/09/96; full list of members (8 pages)
6 November 1996	Return made up to 31/07/96; no change of members (7 pages)
6 November 1996	Return made up to 30/09/96; full list of members (8 pages)
6 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1996	Return made up to 31/07/96; no change of members (7 pages)
21 August 1996	Full accounts made up to 31 December 1995 (18 pages)
21 August 1996	Full accounts made up to 31 December 1995 (18 pages)
8 November 1995	Return made up to 30/09/95; full list of members (6 pages)
8 November 1995	Return made up to 30/09/95; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (18 pages)
6 October 1995	Full accounts made up to 31 December 1994 (18 pages)
25 September 1995	Return made up to 31/07/95; full list of members (6 pages)
25 September 1995	Return made up to 31/07/95; full list of members (6 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
7 March 1995	Company name changed lumley & hunt,LIMITED\certificate issued on 08/03/95 (2 pages)
7 March 1995	Company name changed lumley & hunt,LIMITED\certificate issued on 08/03/95 (2 pages)
24 January 1995	Director resigned (2 pages)
24 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
3 November 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
3 November 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
3 November 1994	Director resigned;new director appointed (6 pages)
3 November 1994	Director resigned;new director appointed (6 pages)
3 November 1994	Director resigned;new director appointed (6 pages)
3 November 1994	Director resigned;new director appointed (6 pages)
25 August 1994	Full accounts made up to 31 March 1994 (14 pages)
25 August 1994	Full accounts made up to 31 March 1994 (14 pages)
4 February 1994	New director appointed (2 pages)
4 February 1994	New director appointed (2 pages)
22 August 1993	Director resigned;new director appointed (2 pages)
22 August 1993	Director resigned;new director appointed (2 pages)
2 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 July 1990	Director resigned;new director appointed (1 page)
20 July 1990	Director resigned;new director appointed (1 page)
29 July 1987	Memorandum and Articles of Association (11 pages)
29 July 1987	Memorandum and Articles of Association (11 pages)
16 August 1986	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 1986	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 1922	Certificate of incorporation (1 page)
10 May 1922	Certificate of incorporation (1 page)

Plumbase Limited

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