RESPOND PLUS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5WF

Company number 02640802
Status Active
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address GREYPOINT, CARDIFF BUSINESS PARK, CARDIFF, WALES, CF14 5WF
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from 1 Carlton Business Centre Carlton Nottingham Nottinghamshire NG4 3AA to Greypoint Cardiff Business Park Cardiff CF14 5WF on 8 May 2017; Confirmation statement made on 30 November 2016 with no updates; Full accounts made up to 31 March 2016. The most likely internet sites of RESPOND PLUS LIMITED are www.respondplus.co.uk, and www.respond-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Respond Plus Limited is a Private Limited Company. The company registration number is 02640802. Respond Plus Limited has been working since 27 August 1991. The present status of the company is Active. The registered address of Respond Plus Limited is Greypoint Cardiff Business Park Cardiff Wales Cf14 5wf. . EAKIN, Jeremy David is a Director of the company. EAKIN, Paul Andrew is a Director of the company. MACQUILLAN, Paul is a Director of the company. Secretary CLIFFE, Richard Michael has been resigned. Secretary MAYOU, Philip John has been resigned. Secretary POWELL, Neil Anthony has been resigned. Secretary SCHULKINS, Robin John has been resigned. Director CLIFFE, Richard Michael has been resigned. Director CRANE, Stephen Andrew has been resigned. Director KILLICK, Darren Wayne has been resigned. Director PEARCE, Michael has been resigned. Director POWELL, Neil Anthony has been resigned. Director SCHULKINS, Robin John has been resigned. Director WALLER, Dorothy has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
EAKIN, Jeremy David
Appointed Date: 03 October 2014
58 years old
Director
EAKIN, Paul Andrew
Appointed Date: 03 October 2014
63 years old
Director
MACQUILLAN, Paul
Appointed Date: 03 October 2014
67 years old

Resigned Directors

Secretary
CLIFFE, Richard Michael
Resigned: 07 April 2011
Appointed Date: 01 March 2004
Secretary
MAYOU, Philip John
Resigned: 01 March 2004
Appointed Date: 01 April 1999
Secretary
POWELL, Neil Anthony
Resigned: 31 August 2013
Appointed Date: 07 April 2011
Secretary
SCHULKINS, Robin John
Resigned: 23 March 1999
Director
CLIFFE, Richard Michael
Resigned: 03 October 2014
Appointed Date: 01 June 2007
55 years old
Director
CRANE, Stephen Andrew
Resigned: 13 November 2014
Appointed Date: 19 August 2013
67 years old
Director
KILLICK, Darren Wayne
Resigned: 16 April 2015
Appointed Date: 23 May 2011
52 years old
Director
PEARCE, Michael
Resigned: 01 April 2010
Appointed Date: 01 June 2007
56 years old
Director
POWELL, Neil Anthony
Resigned: 31 August 2013
Appointed Date: 20 May 2011
66 years old
Director
SCHULKINS, Robin John
Resigned: 23 March 1999
85 years old
Director
WALLER, Dorothy
Resigned: 14 June 2013
77 years old

Persons With Significant Control

Cliffe Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESPOND PLUS LIMITED Events

08 May 2017
Registered office address changed from 1 Carlton Business Centre Carlton Nottingham Nottinghamshire NG4 3AA to Greypoint Cardiff Business Park Cardiff CF14 5WF on 8 May 2017
01 Feb 2017
Confirmation statement made on 30 November 2016 with no updates
30 Sep 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Aug 2015
Full accounts made up to 31 March 2015
...
... and 89 more events
06 Dec 1991
Particulars of mortgage/charge
30 Aug 1991
Director resigned;new director appointed
30 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
30 Aug 1991
Accounting reference date notified as 30/09
27 Aug 1991
Incorporation

RESPOND PLUS LIMITED Charges

14 June 2013
Charge code 0264 0802 0006
Delivered: 25 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0264 0802 0005
Delivered: 22 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0264 0802 0004
Delivered: 17 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: Dorothy Waller of 2 Trienna, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ZW
Description: All and any land, ships, aircraft or intellectual property…
12 July 2000
All assets debenture
Delivered: 21 July 2000
Status: Satisfied on 13 April 2013
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 1999
Fixed and floating charge
Delivered: 14 April 1999
Status: Satisfied on 13 April 2013
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed charge any present or future debt (purchased or…
4 December 1991
Debenture
Delivered: 6 December 1991
Status: Satisfied on 20 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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