NPOWER BUSINESS AND SOCIAL HOUSING LIMITED

Windmill Hill Business Park, Swindon, SN5 6PB Whitehill Way
StatusACTIVE
Company No.00893718
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Dec 1966
Years53 years, 9 months, 11 days


SUMMARY

NPOWER BUSINESS AND SOCIAL HOUSING LIMITED is an active private limited company with number 00893718. It was incorporated 53 years, 9 months, 11 days ago, on 08 December 1966. The company address is Windmill Hill Business Park, Swindon, SN5 6PB Whitehill Way, Swindon, Wiltshire and the country of origin is United Kingdom. On 02 January 2013 the company had it's name changed from 'SUPERIOR PLUMBING INSTALLATIONS LIMITED' to the actual name 'NPOWER BUSINESS AND SOCIAL HOUSING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for NPOWER BUSINESS AND SOCIAL HOUSING LIMITED are 'Electrical installation ' (43210) and 'Plumbing' (43220). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date03 Jan 2017
Returns Last Date06 Dec 2015
Nature of business (SIC)
43210Electrical installation
43220Plumbing
Previous Names
2013-01-02SUPERIOR PLUMBING INSTALLATIONS LIMITED
Mortgages
Num. Charges7
Outstanding2
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


CHAPMAN, Glenn William
Secretary
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 8 months, 18 days

STACEY, Simon Nicholas
Director
ACTIVE
Assigned on 01 Feb 2020
Current time on role 0 years, 7 months, 18 days

YEOMAN, Trevor David
Director
ACTIVE
Assigned on 04 Jan 2016
Current time on role 4 years, 8 months, 15 days

COOKE, Barry
Secretary
RESIGNED
Assigned on 30 Jun 2004
Resigned on 01 Dec 2006
Time on role 2 years, 5 months, 1 days

DILLION, Paul
Secretary
RESIGNED
Assigned on 01 Dec 2006
Resigned on 01 Mar 2007
Time on role 0 years, 3 months, 0 days

DILLON, Patricia Anne
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 2004
Time on role 16 years, 2 months, 20 days



KANE, Michael Geoffrey
Secretary
RESIGNED
Assigned on 15 Aug 2008
Resigned on 30 Jan 2009
Time on role 0 years, 5 months, 15 days

KEENE, Jason Anthony
Secretary
RESIGNED
Assigned on 30 Jan 2009
Resigned on 31 Dec 2016
Time on role 7 years, 11 months, 1 days

SEDDON, Nigel Ralph
Secretary
RESIGNED
Assigned on 01 Mar 2007
Resigned on 30 Apr 2008
Time on role 1 years, 1 months, 29 days

CLARK, Jason Lee
Director
RESIGNED
Assigned on 01 May 2010
Resigned on 31 Dec 2012
Time on role 2 years, 8 months, 0 days

COOKE, Barry
Director
RESIGNED
Assigned on 02 Sep 1999
Resigned on 01 Dec 2006
Time on role 7 years, 2 months, 29 days



DILLON, John William
Director
RESIGNED
Assigned on 18 Apr 1994
Resigned on 20 Nov 2007
Time on role 13 years, 7 months, 2 days

DILLON, John Edward
Director
RESIGNED
Assigned on
Resigned on 01 Dec 2006
Time on role 13 years, 9 months, 18 days

DILLON, Mark John
Director
RESIGNED
Assigned on 18 Apr 1994
Resigned on 20 Nov 2007
Time on role 13 years, 7 months, 2 days

DILLON, Patricia Anne
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2004
Time on role 16 years, 2 months, 20 days

DILLON, Paul John
Director
RESIGNED
Assigned on 18 Apr 1994
Resigned on 30 Jan 2009
Time on role 14 years, 9 months, 12 days



EATON, Jodie
Director
RESIGNED
Assigned on 01 Jun 2013
Resigned on 30 Sep 2014
Time on role 1 years, 3 months, 29 days

FERRIDAY, Roger Frederick
Director
RESIGNED
Assigned on
Resigned on 25 Jul 2003
Time on role 17 years, 1 months, 25 days

HUXLEY, Stephen George
Director
RESIGNED
Assigned on 05 Apr 2007
Resigned on 30 Jan 2009
Time on role 1 years, 9 months, 25 days

JEMMETT, Richard William
Director
RESIGNED
Assigned on 29 Jun 2012
Resigned on 30 Apr 2013
Time on role 0 years, 10 months, 1 days

KANE, Michael Geoffrey
Director
RESIGNED
Assigned on 15 Aug 2008
Resigned on 30 Jan 2009
Time on role 0 years, 5 months, 15 days



LEWIS, David Peter
Director
RESIGNED
Assigned on 01 Aug 2012
Resigned on 22 Apr 2013
Time on role 0 years, 8 months, 21 days

LYNCH-WILLIAMS, Julia
Director
RESIGNED
Assigned on 30 Jan 2009
Resigned on 30 Apr 2010
Time on role 1 years, 3 months, 0 days

MASSARA, Paul Joseph
Director
RESIGNED
Assigned on 31 Oct 2011
Resigned on 31 Dec 2012
Time on role 1 years, 2 months, 0 days

MCCARTHY, James William
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 31 Jan 2020
Time on role 5 years, 7 months, 0 days

MILES, Kevin
Director
RESIGNED
Assigned on 30 Jan 2009
Resigned on 31 Oct 2011
Time on role 2 years, 9 months, 1 days



PEARCE, Andrew John
Director
RESIGNED
Assigned on 01 Jun 2013
Resigned on 30 Jun 2014
Time on role 1 years, 0 months, 29 days

ROSE, Richard Lee
Director
RESIGNED
Assigned on 18 Feb 2013
Resigned on 06 Nov 2015
Time on role 2 years, 8 months, 16 days

SEDDON, Nigel Ralph
Director
RESIGNED
Assigned on 01 Mar 2007
Resigned on 30 Apr 2008
Time on role 1 years, 1 months, 29 days

SHEARS, Kim Toney
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 30 Jan 2009
Time on role 11 years, 6 months, 29 days

SLADE, Anthony John
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 30 Sep 2014
Time on role 0 years, 2 months, 29 days



SPENCER, Richard Jonathan
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 30 Sep 2014
Time on role 0 years, 2 months, 29 days

STACEY, Simon Nicholas
Director
RESIGNED
Assigned on 30 Jan 2009
Resigned on 31 May 2015
Time on role 6 years, 4 months, 1 days

TANNOCK, Andrew Martin
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 30 Apr 2018
Time on role 3 years, 9 months, 29 days

TITTERTON, David George
Director
RESIGNED
Assigned on 01 Jun 2013
Resigned on 30 Nov 2015
Time on role 2 years, 5 months, 29 days

CHARGES


7 charges registered
7 outstanding, 5 satisfied, 0 partially satisfied


Rent deposit deed


Created on 01 Jun 2007
Delivered on 20 Jun 2007
Status Outstanding

Persons Entitled
Pilkington Properties Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
£2780.83 and all sums that may be paid under the terms of the rent deposit deed. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 01 Dec 2006
Delivered on 15 Dec 2006
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee for the Beneficiaries

Amount Secured
All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All properties and property interests equipment securities and securities system rights intellectual property insurance policies and debts accounts pension fund interests goodwill and uncalled capital and other rights floating charge all undertaking and assets. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 01 Dec 2006
Delivered on 07 Dec 2006
Status Fully-satisfied

Persons Entitled
Lyceum Capital Limited as Security Trustee for the Security Beneficiaries (The Trustee)

Amount Secured
All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Rent deposit deed


Created on 28 Oct 2003
Delivered on 04 Nov 2003
Status Outstanding

Persons Entitled
K.R. Hardy Estates Limited

Amount Secured
£7,475.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The deposit.


Transactions

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Mortgage


Created on 10 Nov 1989
Delivered on 20 Nov 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
9 high street, chasetown, near walsall, west midlands by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Single debenture


Created on 28 Jan 1985
Delivered on 31 Jan 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 25 Oct 1971
Delivered on 01 Nov 1971
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
7 high st chasetown staffs.


Transactions

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