PLUMB PARTNERS GROUP LTD
LAUNCESTON CONTINENTAL UFH LTD ROUNDHAYES LIMITED

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Company number 04119112
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address UNIT C PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7PJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Christopher John Ingram on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLUMB PARTNERS GROUP LTD are www.plumbpartnersgroup.co.uk, and www.plumb-partners-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Saltash Rail Station is 17.2 miles; to Bodmin Parkway Rail Station is 17.5 miles; to Keyham Rail Station is 18.9 miles; to Plymouth Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plumb Partners Group Ltd is a Private Limited Company. The company registration number is 04119112. Plumb Partners Group Ltd has been working since 04 December 2000. The present status of the company is Active. The registered address of Plumb Partners Group Ltd is Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall Pl15 7pj. . WATE, Richard Stuart is a Secretary of the company. CAWTE, John Dennis is a Director of the company. INGRAM, Christopher John is a Director of the company. WATE, Richard Stuart is a Director of the company. Secretary GLENISTER, Lorna Alison has been resigned. Secretary HOPPER, Richard Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVISON, Jeremy Robert has been resigned. Director DAVISON, Jeremy Robert has been resigned. Director JONES, Dennis Edward has been resigned. Director JONES, Dennis Edward has been resigned. Director LOCKTON, William John has been resigned. Director MCCONNEL, William Kennedy has been resigned. Director O SULLIVAN, Patrick Michael has been resigned. Director PENFOUND, William Jonathan has been resigned. Director STRAW, Keith has been resigned. Director WOODGATE, Paul Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WATE, Richard Stuart
Appointed Date: 18 November 2014
Director
CAWTE, John Dennis
Appointed Date: 01 December 2013
74 years old
Director
INGRAM, Christopher John
Appointed Date: 04 December 2000
57 years old
Director
WATE, Richard Stuart
Appointed Date: 11 December 2013
65 years old

Resigned Directors

Secretary
GLENISTER, Lorna Alison
Resigned: 03 February 2002
Appointed Date: 04 December 2000
Secretary
HOPPER, Richard Frederick
Resigned: 18 November 2014
Appointed Date: 03 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
DAVISON, Jeremy Robert
Resigned: 03 April 2014
Appointed Date: 19 May 2010
68 years old
Director
DAVISON, Jeremy Robert
Resigned: 03 September 2009
Appointed Date: 26 April 2005
68 years old
Director
JONES, Dennis Edward
Resigned: 14 December 2011
Appointed Date: 29 September 2009
78 years old
Director
JONES, Dennis Edward
Resigned: 31 August 2008
Appointed Date: 08 June 2006
78 years old
Director
LOCKTON, William John
Resigned: 24 September 2010
Appointed Date: 29 September 2009
67 years old
Director
MCCONNEL, William Kennedy
Resigned: 19 March 2010
Appointed Date: 01 July 2004
63 years old
Director
O SULLIVAN, Patrick Michael
Resigned: 29 September 2009
Appointed Date: 26 August 2008
60 years old
Director
PENFOUND, William Jonathan
Resigned: 14 May 2007
Appointed Date: 22 April 2002
58 years old
Director
STRAW, Keith
Resigned: 24 September 2007
Appointed Date: 08 June 2006
67 years old
Director
WOODGATE, Paul Robert
Resigned: 14 May 2012
Appointed Date: 15 June 2011
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Christopher John Ingram
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PLUMB PARTNERS GROUP LTD Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Christopher John Ingram on 1 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Statement by Directors
25 Feb 2016
Resolutions
  • RES13 ‐ Limit on max amount shares may be issued by company imposed by amount of companys auth share cap that is in force be revoked 11/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 87 more events
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
24 Jan 2001
New secretary appointed
24 Jan 2001
New director appointed
04 Dec 2000
Incorporation

PLUMB PARTNERS GROUP LTD Charges

31 January 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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