WYNDEHAM PLYMOUTH LIMITED
COLCHESTER ST IVES PLYMOUTH LIMITED ST IVES (PLYMOUTH) LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 00200363
Status Active
Incorporation Date 11 September 1924
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016; Director's details changed for Mr Paul George Utting on 22 June 2016. The most likely internet sites of WYNDEHAM PLYMOUTH LIMITED are www.wyndehamplymouth.co.uk, and www.wyndeham-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and five months. Wyndeham Plymouth Limited is a Private Limited Company. The company registration number is 00200363. Wyndeham Plymouth Limited has been working since 11 September 1924. The present status of the company is Active. The registered address of Wyndeham Plymouth Limited is 22 Westside Centre London Road Colchester England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. UTTING, Paul George is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director BROOMFIELD, Glenn has been resigned. Director BUTLER, Angela Mary has been resigned. Director DOWNEY, Stephen David has been resigned. Director EDWARDS, Andrew Boucher has been resigned. Director EDWARDS, Brian Charles has been resigned. Director ELLIS, Stephen John has been resigned. Director EMENY, David has been resigned. Director FOOKES, Richard Charles has been resigned. Director GRAY, Paul Bradley has been resigned. Director HILL, Julian Peter Dunlop has been resigned. Director HOLMES, Keith George has been resigned. Director JACKSON, Colin has been resigned. Director MARTELL, Patrick Neil has been resigned. Director OPPERMAN, Peter Adam Ernest has been resigned. Director PRUDDEN, Andrew Robert has been resigned. Director RHODES, Joanne has been resigned. Director RICHELL, Giles has been resigned. Director ROBERTS, Jonathan Gregory Vaughan has been resigned. Director WHITE, Alan Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 April 2011
Director
UTTING, Paul George
Appointed Date: 06 April 2011
60 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 06 April 2011
Director
ARMITAGE, Matthew Robert
Resigned: 06 April 2011
Appointed Date: 10 March 2009
57 years old
Director
BROOMFIELD, Glenn
Resigned: 22 August 2011
Appointed Date: 01 June 2010
64 years old
Director
BUTLER, Angela Mary
Resigned: 06 April 2011
Appointed Date: 01 June 2010
58 years old
Director
DOWNEY, Stephen David
Resigned: 06 April 2011
Appointed Date: 01 June 2010
64 years old
Director
EDWARDS, Andrew Boucher
Resigned: 14 April 1991
80 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
76 years old
Director
ELLIS, Stephen John
Resigned: 30 November 2009
Appointed Date: 16 July 2008
67 years old
Director
EMENY, David
Resigned: 14 July 2006
Appointed Date: 02 September 1998
67 years old
Director
FOOKES, Richard Charles
Resigned: 22 June 2016
Appointed Date: 06 April 2011
57 years old
Director
GRAY, Paul Bradley
Resigned: 28 April 2008
Appointed Date: 01 July 1994
64 years old
Director
HILL, Julian Peter Dunlop
Resigned: 21 January 2009
Appointed Date: 28 April 2008
76 years old
Director
HOLMES, Keith George
Resigned: 28 February 1999
81 years old
Director
JACKSON, Colin
Resigned: 02 August 1999
Appointed Date: 01 July 1994
83 years old
Director
MARTELL, Patrick Neil
Resigned: 06 April 2011
Appointed Date: 10 March 2009
62 years old
Director
OPPERMAN, Peter Adam Ernest
Resigned: 06 July 1992
64 years old
Director
PRUDDEN, Andrew Robert
Resigned: 01 November 2007
Appointed Date: 01 July 1994
70 years old
Director
RHODES, Joanne
Resigned: 01 July 2008
Appointed Date: 01 February 2005
52 years old
Director
RICHELL, Giles
Resigned: 06 April 2011
Appointed Date: 01 June 2010
55 years old
Director
ROBERTS, Jonathan Gregory Vaughan
Resigned: 31 January 2010
Appointed Date: 18 July 2007
58 years old
Director
WHITE, Alan Kenneth
Resigned: 30 November 1991
83 years old

WYNDEHAM PLYMOUTH LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Sep 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016
07 Sep 2016
Director's details changed for Mr Paul George Utting on 22 June 2016
07 Sep 2016
Termination of appointment of Richard Charles Fookes as a director on 22 June 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 151 more events
13 Dec 1980
Accounts made up to 31 March 1980
28 Nov 1978
Accounts made up to 31 March 1978
08 Nov 1976
Accounts made up to 31 March 1976
24 Dec 1974
Accounts made up to 31 March 1974
11 Sep 1924
Incorporation

WYNDEHAM PLYMOUTH LIMITED Charges

6 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Cigala LLP
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 7 June 2013
Persons entitled: St Ives PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 1985
Legal charge
Delivered: 17 June 1985
Status: Satisfied on 26 July 2007
Persons entitled: Midland Bank PLC
Description: L/H land on the estover industrial estate plymouth devon.
4 March 1985
Charge
Delivered: 11 March 1985
Status: Satisfied on 26 July 2007
Persons entitled: Midland Bank PLC
Description: All book and other debts.
25 February 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 26 July 2007
Persons entitled: Midland Bank PLC
Description: F/H 92 east hill st austell cornwall.
16 February 1984
Charge
Delivered: 24 February 1984
Status: Satisfied on 26 July 2007
Persons entitled: Midland Bank PLC
Description: Land and premises the subject of an agreement dated…
19 December 1983
Legal charge
Delivered: 3 January 1984
Status: Satisfied on 26 July 2007
Persons entitled: Midland Bank PLC
Description: F/H property at holmbush st austell cornwall.
2 November 1981
Legal charge
Delivered: 12 November 1981
Status: Satisfied on 26 July 2007
Persons entitled: Susan Mary Harvey
Description: Land at st austell ornwall with buildings plant & machinery.

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