City Plumbing Supplies Holdings Limited

02489546

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HIGHBOURNE HOUSE ELDON WAY, CRICK, NORTHAMPTON, NN6 7SL

Incorporated 05/04/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Richard Reade

secretary · Since 20/02/2026

Mr Earl Sibley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Anthony David Buffin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Persons with Significant Control

Highbourne Group Limited

75–100% shares

75–100% votes

Appoint directors

Highbourne House Eldon Way, Crick Industrial Estate, Crick, NN6 7SL

Reg: 06216887 · Companies House · Limited By Shares

Notified 01/03/2019

Former PSCs

City Investments Limited

Ceased 01/03/2019

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR/SECOND LIEN SECURITY AGENT.

Created 01/10/2021Registered 05/10/2021

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 01/10/2021Registered 04/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 18/01/2002Satisfied 21/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1999Registered 19/08/1999Satisfied 28/06/2002

charge

satisfied

NEIL KINGSTON CROOK, ERIC ROY BAILEY AND DAVID MYLES MORRIS

Created 11/08/1999Registered 13/08/1999Satisfied 21/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1995Registered 15/09/1995Satisfied 21/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1995Registered 15/09/1995Satisfied 20/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1995Registered 15/09/1995Satisfied 28/06/2002

charge

satisfied

LLOYDS BANK PLC

Created 20/01/1995Registered 26/01/1995Satisfied 08/11/1996

charge

satisfied

ERIC ROY BAILEY · NEIL KINGSTON CROOK · DAVID MYLES MORRIS

Created 27/01/1993Registered 10/02/1993Satisfied 25/06/2002

charge

satisfied

N.K. CROOK · D.M. MARIS · E.R. BAILEY · R.D. WILDBORE

Created 20/12/1990Registered 08/01/1991Satisfied 08/11/1996

charge

satisfied

LLOYDS BANK PLC

Created 20/12/1990Registered 04/01/1991Satisfied 25/06/1996