PLYANEMCA LIMITED
BRISTOL RAWLISON BUTLER SHELFCO 105 LIMITED

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Company number 05079286
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address C/O NISBETS PLC, FOURTH WAY, BRISTOL, ENGLAND, BS11 8TB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Previous accounting period extended from 31 July 2016 to 31 January 2017; Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016. The most likely internet sites of PLYANEMCA LIMITED are www.plyanemca.co.uk, and www.plyanemca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Bristol Parkway Rail Station is 5.9 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plyanemca Limited is a Private Limited Company. The company registration number is 05079286. Plyanemca Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Plyanemca Limited is C O Nisbets Plc Fourth Way Bristol England Bs11 8tb. . CHAN, Seng Boon is a Secretary of the company. CARR, Timothy James is a Director of the company. MCMAHON, Paul is a Director of the company. Secretary BOND, Ruth Pamela has been resigned. Secretary CARR, Timothy James has been resigned. Secretary RAWLISON & BUTLER NOMINEES LIMITED has been resigned. Director BRADSHAW, Barry William has been resigned. Director BULLIVANT, Philip Andrew has been resigned. Director SADKA, Timothy David has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CHAN, Seng Boon
Appointed Date: 24 November 2016
Director
CARR, Timothy James
Appointed Date: 30 July 2016
54 years old
Director
MCMAHON, Paul
Appointed Date: 30 July 2016
67 years old

Resigned Directors

Secretary
BOND, Ruth Pamela
Resigned: 30 July 2016
Appointed Date: 06 May 2010
Secretary
CARR, Timothy James
Resigned: 24 November 2016
Appointed Date: 30 July 2016
Secretary
RAWLISON & BUTLER NOMINEES LIMITED
Resigned: 15 July 2009
Appointed Date: 19 March 2004
Director
BRADSHAW, Barry William
Resigned: 31 July 2007
Appointed Date: 26 July 2004
81 years old
Director
BULLIVANT, Philip Andrew
Resigned: 03 August 2016
Appointed Date: 23 June 2004
77 years old
Director
SADKA, Timothy David
Resigned: 23 June 2004
Appointed Date: 19 March 2004
74 years old

Persons With Significant Control

Nisbets Plc
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

PLYANEMCA LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
24 Nov 2016
Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016
24 Nov 2016
Termination of appointment of Timothy James Carr as a secretary on 24 November 2016
22 Nov 2016
Satisfaction of charge 2 in full
...
... and 67 more events
29 Jun 2004
Registered office changed on 29/06/04 from: griffin house, 135 high street crawley west sussex RH10 1DQ
29 Jun 2004
Director resigned
29 Jun 2004
New director appointed
28 Jun 2004
Company name changed rawlison butler shelfco 105 limi ted\certificate issued on 28/06/04
19 Mar 2004
Incorporation

PLYANEMCA LIMITED Charges

18 September 2015
Charge code 0507 9286 0007
Delivered: 24 September 2015
Status: Satisfied on 3 August 2016
Persons entitled: Lynda Bullivant as Trustee of Bullivant Pension Scheme Philip Bullivant as Trustee of Bullivant Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Bullivant Pension Scheme
Description: First fixed charge over company website and domain name…
3 October 2012
Deed of charge for secured loan
Delivered: 10 October 2012
Status: Satisfied on 28 June 2016
Persons entitled: The Trustees of the Bullivant Pension Scheme
Description: Fixed charge over domain names; www.bradshaw.co.UK.
31 August 2011
Deed of charge for secured loan
Delivered: 8 September 2011
Status: Satisfied on 28 June 2016
Persons entitled: Trustees of the Bullivant Pension Scheme
Description: First fixed charge over domain names; www.bradshaw.co.UK.
24 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 July 2004
Floating charge (all assets)
Delivered: 3 August 2004
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
30 July 2004
Fixed charge on purchased debts which fail to vest
Delivered: 3 August 2004
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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