PLAXTON PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 00204086
Status Liquidation
Incorporation Date 25 February 1925
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 5 January 2017; Liquidators statement of receipts and payments to 5 July 2016; Liquidators statement of receipts and payments to 5 January 2016. The most likely internet sites of PLAXTON PROPERTIES LIMITED are www.plaxtonproperties.co.uk, and www.plaxton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaxton Properties Limited is a Private Limited Company. The company registration number is 00204086. Plaxton Properties Limited has been working since 25 February 1925. The present status of the company is Liquidation. The registered address of Plaxton Properties Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . REDBURN, Timothy John is a Secretary of the company. JAMES, David Noel is a Director of the company. REDBURN, Timothy John is a Director of the company. Secretary DAWES, Peter has been resigned. Secretary RILEY, Leslie Ewart has been resigned. Director BERESFORD, Kenneth Neil has been resigned. Director CHIVERS, Brian Arthur Calne has been resigned. Director DAWES, Peter has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director RILEY, Leslie Ewart has been resigned. Director WELSH, Thomas Allan has been resigned. Director WOOD, Robert Wilson has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
REDBURN, Timothy John
Appointed Date: 30 September 2004
Director
JAMES, David Noel
Appointed Date: 21 September 2004
88 years old
Director
REDBURN, Timothy John
Appointed Date: 21 September 2004
72 years old

Resigned Directors

Secretary
DAWES, Peter
Resigned: 30 September 2004
Appointed Date: 31 August 1998
Secretary
RILEY, Leslie Ewart
Resigned: 31 August 1998
Director
BERESFORD, Kenneth Neil
Resigned: 01 March 2002
77 years old
Director
CHIVERS, Brian Arthur Calne
Resigned: 23 January 2004
77 years old
Director
DAWES, Peter
Resigned: 28 September 1999
Appointed Date: 31 August 1998
73 years old
Director
GILLESPIE, Graham Richard William
Resigned: 21 September 2004
Appointed Date: 23 January 2004
72 years old
Director
RILEY, Leslie Ewart
Resigned: 31 August 1998
84 years old
Director
WELSH, Thomas Allan
Resigned: 21 September 2004
Appointed Date: 01 March 2002
74 years old
Director
WOOD, Robert Wilson
Resigned: 01 March 2002
77 years old

PLAXTON PROPERTIES LIMITED Events

14 Feb 2017
Liquidators statement of receipts and payments to 5 January 2017
20 Jul 2016
Liquidators statement of receipts and payments to 5 July 2016
26 Jan 2016
Liquidators statement of receipts and payments to 5 January 2016
05 Aug 2015
Liquidators statement of receipts and payments to 5 July 2015
20 Jan 2015
Liquidators statement of receipts and payments to 5 January 2015
...
... and 146 more events
01 Jun 1987
Return made up to 20/02/87; full list of members
16 Feb 1987
Full accounts made up to 28 September 1986
12 Jan 1987
New director appointed
01 Aug 1958
Company name changed\certificate issued on 01/08/58
25 Feb 1925
Certificate of incorporation

PLAXTON PROPERTIES LIMITED Charges

9 December 2003
Security agreement
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
16 July 1992
Guarantee &debenture
Delivered: 28 July 1992
Status: Satisfied on 17 April 1997
Persons entitled: Lloyds Bank PLC
Description: See form 395 ref M610C. Fixed and floating charges over the…
16 July 1992
Composite guarantee and debenture
Delivered: 29 July 1992
Status: Satisfied on 17 April 1997
Persons entitled: Charterhouse Bank Limited
Description: See form 395 for full details. Fixed and floating charges…
14 July 1992
Guarantee and debenture
Delivered: 28 July 1992
Status: Satisfied on 17 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 ref M601C. Fixed and floating charges over the…
18 December 1990
Debenture
Delivered: 27 December 1990
Status: Satisfied on 14 March 1991
Persons entitled: Den Norske Bank PLC
Description: Legal mortgage over leasehold 12 invincible road formerly…
30 June 1989
Legal charge
Delivered: 10 July 1989
Status: Satisfied
Description: Land and premises k/a plaxton coach repair worcs, widbury…
30 June 1989
Legal charge
Delivered: 10 July 1989
Status: Satisfied on 22 December 1990
Persons entitled: Den Norsee Creditbank PLC
Description: Land and premises formerly k/a unit 12, elles road, but now…

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