PLOVERDALE LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 8PE

Company number 05995679
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address RAVENS OAK COTTAGE, RAVENS LANE BURLAND, NANTWICH, CHESHIRE, CW5 8PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PLOVERDALE LIMITED are www.ploverdale.co.uk, and www.ploverdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ploverdale Limited is a Private Limited Company. The company registration number is 05995679. Ploverdale Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Ploverdale Limited is Ravens Oak Cottage Ravens Lane Burland Nantwich Cheshire Cw5 8pe. . STOTT, James Frederick is a Secretary of the company. STOTT, James Frederick is a Director of the company. STOTT, Susan Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STOTT, James Frederick
Appointed Date: 13 November 2006
Director
STOTT, James Frederick
Appointed Date: 13 November 2006
65 years old
Director
STOTT, Susan Jane
Appointed Date: 13 November 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr James Frederick Stott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jane Stott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLOVERDALE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
06 Dec 2006
New secretary appointed;new director appointed
06 Dec 2006
New director appointed
13 Nov 2006
Incorporation

PLOVERDALE LIMITED Charges

1 October 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 47 marsh lane, nantwich t/n CH609738; by way of fixed…
9 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2008
Legal charge
Delivered: 20 September 2008
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: Millfields hotel, 14 blagg avenue, nantwich, cheshire t/no…
8 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land off the beeches nantwich. By way of fixed charge the…
16 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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