PLUSTRADE LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0RH

Company number 02849776
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address 112 BOUNDARY ROAD, LONDON, NW8 0RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Andrew Paul Russell Garwood Watkins on 27 November 2015. The most likely internet sites of PLUSTRADE LIMITED are www.plustrade.co.uk, and www.plustrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Plustrade Limited is a Private Limited Company. The company registration number is 02849776. Plustrade Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Plustrade Limited is 112 Boundary Road London Nw8 0rh. . RODRIGUES, Wayne is a Secretary of the company. GARWOOD WATKINS, Andrew Paul Russell is a Director of the company. Secretary BOULTON, Rachel Margaret has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary ROBINSON, Nicholas Roger John has been resigned. Secretary PROVESTYLE LTD has been resigned. Director AGHA, Mustafa has been resigned. Director BOULTON, John Walter has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director WEST CENTRAL DEVELOPMENTS LIMITED has been resigned. Director YUILLS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RODRIGUES, Wayne
Appointed Date: 19 July 2008
Director
GARWOOD WATKINS, Andrew Paul Russell
Appointed Date: 17 February 2005
59 years old

Resigned Directors

Secretary
BOULTON, Rachel Margaret
Resigned: 17 February 2005
Appointed Date: 30 March 1994
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 23 December 1993
Appointed Date: 01 September 1993
Secretary
ROBINSON, Nicholas Roger John
Resigned: 20 October 2006
Appointed Date: 17 February 2005
Secretary
PROVESTYLE LTD
Resigned: 19 July 2008
Appointed Date: 20 October 2006
Director
AGHA, Mustafa
Resigned: 17 February 2005
Appointed Date: 17 February 2005
78 years old
Director
BOULTON, John Walter
Resigned: 17 February 2005
Appointed Date: 23 December 1993
88 years old
Nominee Director
NOROSE LIMITED
Resigned: 23 December 1993
Appointed Date: 01 September 1993
Nominee Director
NORTON ROSE LIMITED
Resigned: 23 December 1993
Appointed Date: 01 September 1993
Director
WEST CENTRAL DEVELOPMENTS LIMITED
Resigned: 21 June 2005
Appointed Date: 30 March 1994
32 years old
Director
YUILLS LIMITED
Resigned: 17 February 2005
Appointed Date: 30 March 1994

Persons With Significant Control

Mr Andrew Paul Russell Garwood Watkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PLUSTRADE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Nov 2015
Director's details changed for Mr Andrew Paul Russell Garwood Watkins on 27 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 90 more events
10 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1994
Director resigned
10 Jan 1994
Secretary resigned;director resigned
10 Jan 1994
New director appointed
01 Sep 1993
Incorporation

PLUSTRADE LIMITED Charges

23 February 2001
Assignment of deposit
Delivered: 6 March 2001
Status: Satisfied on 14 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Security account number 51572784 and 51572792 in the name…
30 December 1999
Deposit account security terms
Delivered: 7 January 2000
Status: Satisfied on 19 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The deposit account in the name of plustrade limited held…
25 June 1998
Supplemental charge taken pursuant to a guarantee and debenture dated 30 march 1994 and
Delivered: 3 July 1998
Status: Satisfied on 14 July 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited(The "Agent")
Description: All that l/h land being flat 78 edge hill court edge hill…
25 June 1998
Supplemental charge taken pursuant to a guarantee and debenture dated 30 march 1994 and
Delivered: 3 July 1998
Status: Satisfied on 14 July 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited(The "Agent")
Description: All that l/h land being flat 12 edge hill court edge hill…
25 June 1998
Supplemental charge taken pursuant to a guarantee and debenture dated 30 march 1994 and
Delivered: 3 July 1998
Status: Satisfied on 14 July 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited(The "Agent")
Description: All that l/h land being flat 32 edge hill court edge hill…
25 June 1998
Supplemental charge taken pursuant to a guarantee and debenture dated 30 march 1994 and
Delivered: 3 July 1998
Status: Satisfied on 14 July 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited(The "Agent")
Description: All that l/h land being flat 40 edge hill court edge hill…
25 June 1998
Supplemental charge taken pursuant to a guarantee and debenture dated 30 march 1994 and
Delivered: 3 July 1998
Status: Satisfied on 14 July 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited(The "Agent")
Description: All that l/h land being flat 44 edge hill court edge hill…
25 June 1998
Supplemental charge taken pursuant to a guarantee and debenture dated 30 march 1994 and
Delivered: 3 July 1998
Status: Satisfied on 14 July 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited(The "Agent")
Description: All that l/h land being flat 51 edge hill court edge hill…
25 June 1998
Supplemental charge taken pursuant to a guarantee and debenture dated 30 march 1994 and
Delivered: 3 July 1998
Status: Satisfied on 14 July 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited(The "Agent")
Description: All that l/h land being flat 73 edge hill court edge hill…
23 June 1997
Supplemental charge taken pursuant to a guarantee and debenture dated 30TH march 1994
Delivered: 2 July 1997
Status: Satisfied on 14 July 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: First legal mortgage all of the company's right title and…
30 March 1994
Guarantee and debenture
Delivered: 18 April 1994
Status: Satisfied on 19 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited as Agent for the Banks (As Defined)
Description: .. fixed and floating charges over the undertaking and all…

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