PLUMETT LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8UF

Company number 01145599
Status Active
Incorporation Date 15 November 1973
Company Type Private Limited Company
Address C/O SMITH & JEWELL LTD, LEIGH ROAD, CHICHESTER, WEST SUSSEX, PO19 8UF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Mark Warren Wakeford as a director on 20 January 2016. The most likely internet sites of PLUMETT LIMITED are www.plumett.co.uk, and www.plumett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.3 miles; to Southbourne Rail Station is 5.4 miles; to Barnham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plumett Limited is a Private Limited Company. The company registration number is 01145599. Plumett Limited has been working since 15 November 1973. The present status of the company is Active. The registered address of Plumett Limited is C O Smith Jewell Ltd Leigh Road Chichester West Sussex Po19 8uf. . STUART-SMITH, Jeremy is a Secretary of the company. STUART-SMITH, Jeremy is a Director of the company. WAKEFORD, Mark Warren is a Director of the company. Secretary BILTON, Joan Margaret has been resigned. Secretary GLASS, Clive has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BRANDENBURG, Arie has been resigned. Director BROME, James Arthur has been resigned. Director GLASS, Clive has been resigned. Director PLUMETTAZ, Gerard has been resigned. Director SAUNDERS, Anthony John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STUART-SMITH, Jeremy
Appointed Date: 01 October 2003
Director
STUART-SMITH, Jeremy
Appointed Date: 30 July 1992
71 years old
Director
WAKEFORD, Mark Warren
Appointed Date: 20 January 2016
63 years old

Resigned Directors

Secretary
BILTON, Joan Margaret
Resigned: 31 December 1993
Secretary
GLASS, Clive
Resigned: 25 August 1994
Appointed Date: 31 December 1993
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 25 August 1994
Director
BRANDENBURG, Arie
Resigned: 01 March 2003
Appointed Date: 30 July 1992
81 years old
Director
BROME, James Arthur
Resigned: 31 July 1998
94 years old
Director
GLASS, Clive
Resigned: 30 June 2015
81 years old
Director
PLUMETTAZ, Gerard
Resigned: 01 March 2003
81 years old
Director
SAUNDERS, Anthony John
Resigned: 31 March 2004
Appointed Date: 01 October 1998
81 years old

Persons With Significant Control

Mr Jeremy Stuart Smith
Notified on: 3 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

PLUMETT LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Appointment of Mark Warren Wakeford as a director on 20 January 2016
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 179,000
10 Jul 2015
Termination of appointment of Clive Glass as a director on 30 June 2015
...
... and 84 more events
29 Feb 1988
Return made up to 31/12/87; full list of members
30 Apr 1987
Registered office changed on 30/04/87 from: 3 field court grays inn london WC1R 5EP
30 Apr 1987
Secretary resigned;new secretary appointed;director resigned
11 Apr 1987
Full accounts made up to 30 June 1986
11 Apr 1987
Return made up to 31/12/86; full list of members

PLUMETT LIMITED Charges

31 May 1996
Guarantee & debenture
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Buck barn engineering works, shipley, horsham west sussex.
19 September 1981
Debenture
Delivered: 28 September 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…
11 June 1975
Legal charge
Delivered: 16 June 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Buck barn engineering works - shipley.

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