PLUSHFORD LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8RE
Company number 01598747
Status Active
Incorporation Date 20 November 1981
Company Type Private Limited Company
Address 128 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Emerency Anne Joseph as a director on 21 February 2017; Termination of appointment of Gillian Mary Phelps as a director on 21 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PLUSHFORD LIMITED are www.plushford.co.uk, and www.plushford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Plushford Limited is a Private Limited Company. The company registration number is 01598747. Plushford Limited has been working since 20 November 1981. The present status of the company is Active. The registered address of Plushford Limited is 128 East Barnet Road New Barnet Hertfordshire En4 8re. The company`s financial liabilities are £272.08k. It is £-10.69k against last year. The cash in hand is £0.9k. It is £0.9k against last year. And the total assets are £0.9k, which is £0.9k against last year. PHELPS, Michael John is a Secretary of the company. MEDAYIL, Joseph is a Director of the company. PHELPS, Michael John is a Director of the company. Secretary KING, Stephen James has been resigned. Director JOSEPH, Emerency Anne has been resigned. Director KING, Stephen James has been resigned. Director PHELPS, Gillian Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


plushford Key Finiance

LIABILITIES £272.08k
-4%
CASH £0.9k
TOTAL ASSETS £0.9k
All Financial Figures

Current Directors

Secretary
PHELPS, Michael John
Appointed Date: 15 January 1998
Director
MEDAYIL, Joseph
Appointed Date: 01 August 2008
97 years old
Director
PHELPS, Michael John

93 years old

Resigned Directors

Secretary
KING, Stephen James
Resigned: 01 January 1998
Director
JOSEPH, Emerency Anne
Resigned: 21 February 2017
Appointed Date: 10 November 1992
95 years old
Director
KING, Stephen James
Resigned: 20 September 1995
71 years old
Director
PHELPS, Gillian Mary
Resigned: 21 February 2017
Appointed Date: 05 January 2012
86 years old

Persons With Significant Control

Mr Joseph Medayil
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Mr Michael John Phelps
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUSHFORD LIMITED Events

08 Mar 2017
Termination of appointment of Emerency Anne Joseph as a director on 21 February 2017
03 Mar 2017
Termination of appointment of Gillian Mary Phelps as a director on 21 February 2017
15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 79 more events
09 Oct 1987
Director resigned;new director appointed
09 Sep 1987
Registered office changed on 09/09/87 from: 128 east barnet rd new barnet herts
23 Jun 1987
Return made up to 31/12/86; full list of members
25 Oct 1986
Director resigned;new director appointed
24 May 1986
Return made up to 31/12/85; full list of members

PLUSHFORD LIMITED Charges

6 November 2003
Legal mortgage
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 1 and 2 post office buildings…
6 November 2003
Legal mortgage
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 1-7 george street, kingston upon hull…
6 November 2003
Mortgage debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1996
Legal mortgage
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 5 madeira flats dudley road ventnor isle…
11 March 1996
Legal mortgage
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 6 madeira flats dudley road ventnor isle…
7 April 1993
Legal charge & floating charge
Delivered: 20 April 1993
Status: Satisfied on 28 November 2008
Persons entitled: Ucb Bank PLC
Description: All that f/h land and property k/a 1 and 2 post office…
7 April 1993
Residual floating charge
Delivered: 20 April 1993
Status: Satisfied on 28 November 2008
Persons entitled: Ucb Bank PLC
Description: The whole of the company's undertaking and all it's…
29 November 1984
Mortgage
Delivered: 20 December 1984
Status: Satisfied on 6 May 1993
Persons entitled: Allied Irish Finance Company Limited.
Description: F/H - 1 & 2 post office buildings, high street, shanklin…
17 June 1982
Mortgage
Delivered: 3 July 1982
Status: Satisfied on 20 January 1993
Persons entitled: National Westminster Bank PLC
Description: 66/68 high street shanklin, hampshire (isle of wight) tno:…

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