PLUSCRATES LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 06406174
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Nick Flaxman as a director on 1 July 2016. The most likely internet sites of PLUSCRATES LIMITED are www.pluscrates.co.uk, and www.pluscrates.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and one months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pluscrates Limited is a Private Limited Company. The company registration number is 06406174. Pluscrates Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Pluscrates Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £110.4k. It is £95.69k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £1494.6k, which is £5.77k against last year. MCGUIGAN, Helen Claire is a Secretary of the company. FLAXMAN, Nick is a Director of the company. MCGUIGAN, Neil Simon is a Director of the company. Director MITCHELL, John Peter has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


pluscrates Key Finiance

LIABILITIES £110.4k
+650%
CASH £0.02k
TOTAL ASSETS £1494.6k
+0%
All Financial Figures

Current Directors

Secretary
MCGUIGAN, Helen Claire
Appointed Date: 23 October 2007

Director
FLAXMAN, Nick
Appointed Date: 01 July 2016
51 years old

Director
MCGUIGAN, Neil Simon
Appointed Date: 23 October 2007
66 years old

Resigned Directors

Director
MITCHELL, John Peter
Resigned: 17 July 2009
Appointed Date: 17 September 2008
62 years old

Persons With Significant Control

The Rental Group (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLUSCRATES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Jul 2016
Appointment of Mr Nick Flaxman as a director on 1 July 2016
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000

...
... and 28 more events
07 Nov 2008
Ad 17/09/08\gbp si 99998@1=99998\gbp ic 2/100000\
07 Nov 2008
Nc inc already adjusted 17/09/08
07 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

09 Jul 2008
Particulars of a mortgage or charge / charge no: 1
23 Oct 2007
Incorporation

PLUSCRATES LIMITED Charges

15 May 2014
Charge code 0640 6174 0005
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
20 January 2014
Charge code 0640 6174 0004
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2010
Composite guarantee & debenture
Delivered: 3 February 2010
Status: Satisfied on 13 May 2014
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied on 30 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…