PLIMVALE LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR13 8TD

Company number 02262453
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address 13 CHURCH STREET, HELSTON, CORNWALL, TR13 8TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 500 . The most likely internet sites of PLIMVALE LIMITED are www.plimvale.co.uk, and www.plimvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plimvale Limited is a Private Limited Company. The company registration number is 02262453. Plimvale Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Plimvale Limited is 13 Church Street Helston Cornwall Tr13 8td. The company`s financial liabilities are £71.78k. It is £1.24k against last year. The cash in hand is £19.85k. It is £0.2k against last year. And the total assets are £19.85k, which is £-2.25k against last year. ROSE, Lesley is a Secretary of the company. ROSE, Frank Ian is a Director of the company. Secretary CURNOW, Katherine has been resigned. Secretary DODD, Timothy Richard Nicholas Hugh has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary HERBERT, Ronald Anthony has been resigned. Secretary ROSE, Frank Ian has been resigned. Secretary SEWELL, Donald Horace has been resigned. Secretary WHITE, Christopher Geoffrey has been resigned. Secretary WHITE, Christopher Geoffrey has been resigned. Director DODD, Timothy Richard Nicholas Hugh has been resigned. Director EDWARDS, David Charles has been resigned. Director HERBERT, Ronald Anthony has been resigned. Director SEWELL, Donald Horace has been resigned. Director WHITE, Christopher Geoffrey has been resigned. Director WHITE, Christopher Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


plimvale Key Finiance

LIABILITIES £71.78k
+1%
CASH £19.85k
+1%
TOTAL ASSETS £19.85k
-11%
All Financial Figures

Current Directors

Secretary
ROSE, Lesley
Appointed Date: 24 November 2009
Director
ROSE, Frank Ian

71 years old

Resigned Directors

Secretary
CURNOW, Katherine
Resigned: 24 November 2009
Appointed Date: 01 July 2004
Secretary
DODD, Timothy Richard Nicholas Hugh
Resigned: 12 October 2001
Appointed Date: 28 June 2000
Secretary
EDWARDS, David Charles
Resigned: 01 July 2004
Appointed Date: 01 October 2001
Secretary
HERBERT, Ronald Anthony
Resigned: 01 December 1999
Appointed Date: 12 November 1996
Secretary
ROSE, Frank Ian
Resigned: 24 November 2009
Secretary
SEWELL, Donald Horace
Resigned: 01 February 1994
Secretary
WHITE, Christopher Geoffrey
Resigned: 28 June 2000
Appointed Date: 01 December 1999
Secretary
WHITE, Christopher Geoffrey
Resigned: 12 November 1996
Appointed Date: 01 February 1994
Director
DODD, Timothy Richard Nicholas Hugh
Resigned: 12 October 2001
Appointed Date: 28 June 2000
59 years old
Director
EDWARDS, David Charles
Resigned: 01 July 2004
Appointed Date: 01 October 2001
68 years old
Director
HERBERT, Ronald Anthony
Resigned: 01 December 1999
Appointed Date: 12 November 1996
68 years old
Director
SEWELL, Donald Horace
Resigned: 26 November 1993
95 years old
Director
WHITE, Christopher Geoffrey
Resigned: 28 June 2000
Appointed Date: 01 December 1999
78 years old
Director
WHITE, Christopher Geoffrey
Resigned: 12 November 1996
Appointed Date: 26 November 1993
78 years old

Persons With Significant Control

Mr Frank Ian Rose
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PLIMVALE LIMITED Events

14 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 500
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 500
...
... and 89 more events
02 Sep 1988
Accounting reference date notified as 30/09
25 Aug 1988
Particulars of mortgage/charge
11 Jul 1988
Registered office changed on 11/07/88 from: 14 princess victoria street clifton bristol BS8 4BP
11 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988
Incorporation

PLIMVALE LIMITED Charges

1 July 2004
Debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Legal mortgage
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the wheel inn cury cross lanes helston…
12 August 1988
Mortgage debenture
Delivered: 25 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage over f/h property k/a wheel inn…

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