PLASMERTON LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02738800
Status Active
Incorporation Date 11 August 1992
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PLASMERTON LIMITED are www.plasmerton.co.uk, and www.plasmerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasmerton Limited is a Private Limited Company. The company registration number is 02738800. Plasmerton Limited has been working since 11 August 1992. The present status of the company is Active. The registered address of Plasmerton Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . HARDING, Andrew Richard is a Secretary of the company. BIRCHLEY, Philip Arthur is a Director of the company. HARDING, Andrew Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEAM, Robert Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HARDING, Andrew Richard
Appointed Date: 20 January 1993
Director
BIRCHLEY, Philip Arthur
Appointed Date: 20 January 1993
79 years old
Director
HARDING, Andrew Richard
Appointed Date: 20 January 1993
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1993
Appointed Date: 11 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 January 1993
Appointed Date: 11 August 1992
35 years old
Director
DEAM, Robert Joseph
Resigned: 28 March 1996
Appointed Date: 11 August 1992
102 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1993
Appointed Date: 11 August 1992

Persons With Significant Control

Mr Andrew Richard Harding
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Arthur Birchley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Harding
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Harding
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASMERTON LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 11 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
17 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
06 May 1993
Particulars of mortgage/charge
26 Feb 1993
Registered office changed on 26/02/93 from: 110 whitchurch road cardiff CF4 3LY
26 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1993
Director resigned;new director appointed
11 Aug 1992
Incorporation

PLASMERTON LIMITED Charges

18 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 arcade street ipswich T.no: SK40858. With the benefit of…
18 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 lion street ipswich T.no: SK38395. With the benefit of…
4 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45 47 49 fore street hertford hertfordshire. With the…
18 August 1998
Debenture
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Legal mortgage
Delivered: 4 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 203 field end road eastcote ruislip middlesex with the…
30 April 1993
Legal charge
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the golden lion cornhill ipswich suffolk…
30 April 1993
Fixed and floating charge
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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