PLUS PROPERTIES LIMITED
COVENTRY VAAAR LIMITED

Hellopages » West Midlands » Coventry » CV4 8AQ

Company number 04855488
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 63 CROMWELL LANE, WESTWOOD HEATH, COVENTRY, WEST MIDLANDS, CV4 8AQ
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of PLUS PROPERTIES LIMITED are www.plusproperties.co.uk, and www.plus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Plus Properties Limited is a Private Limited Company. The company registration number is 04855488. Plus Properties Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Plus Properties Limited is 63 Cromwell Lane Westwood Heath Coventry West Midlands Cv4 8aq. The company`s financial liabilities are £338.03k. It is £-2.41k against last year. The cash in hand is £7.92k. It is £7.48k against last year. And the total assets are £8.79k, which is £7.43k against last year. SACHDEV, Arun is a Director of the company. SACHDEV, Vandana is a Director of the company. Secretary ALLINSON, June Kathleen has been resigned. Secretary SACHDEV, Ripan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLINSON, Paul Richard has been resigned. Director SACHDEV, Ripan has been resigned. Director SACHDEV, Ripan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


plus properties Key Finiance

LIABILITIES £338.03k
-1%
CASH £7.92k
+1691%
TOTAL ASSETS £8.79k
+545%
All Financial Figures

Current Directors

Director
SACHDEV, Arun
Appointed Date: 01 August 2008
42 years old
Director
SACHDEV, Vandana
Appointed Date: 03 February 2005
62 years old

Resigned Directors

Secretary
ALLINSON, June Kathleen
Resigned: 14 March 2005
Appointed Date: 04 August 2003
Secretary
SACHDEV, Ripan
Resigned: 03 August 2010
Appointed Date: 03 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
ALLINSON, Paul Richard
Resigned: 14 March 2005
Appointed Date: 04 August 2003
70 years old
Director
SACHDEV, Ripan
Resigned: 20 July 2015
Appointed Date: 26 July 2012
66 years old
Director
SACHDEV, Ripan
Resigned: 31 July 2011
Appointed Date: 01 February 2005
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Arun Sachdev
Notified on: 2 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vandana Sachdev
Notified on: 2 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS PROPERTIES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Satisfaction of charge 5 in full
14 Sep 2016
Satisfaction of charge 6 in full
14 Sep 2016
Satisfaction of charge 4 in full
14 Sep 2016
Satisfaction of charge 3 in full
...
... and 51 more events
13 Oct 2003
New director appointed
10 Oct 2003
Director resigned
10 Oct 2003
Secretary resigned
10 Oct 2003
New secretary appointed
04 Aug 2003
Incorporation

PLUS PROPERTIES LIMITED Charges

5 May 2016
Charge code 0485 5488 0008
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 620 bath road hounslow t/no MX199866…
5 May 2016
Charge code 0485 5488 0007
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
2 November 2010
Legal mortgage
Delivered: 10 November 2010
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 2 station avenue coventry t/no. WM903041 assigns the…
30 September 2010
Assignment of rental income
Delivered: 1 October 2010
Status: Satisfied on 14 September 2016
Persons entitled: Aldermore Bank PLC
Description: All rental income by way of a first fixed charge see image…
30 September 2010
Mortgage deed (corporate-no floating charge)
Delivered: 1 October 2010
Status: Satisfied on 14 September 2016
Persons entitled: Aldermore Bank PLC
Description: F/H property known as 620-622 bath road, hounslow…
26 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 14 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 high street cardigan ceredigion wales. By way of fixed…
11 March 2005
Legal charge
Delivered: 16 March 2005
Status: Satisfied on 17 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 620 bath road hounslow t/no MX199866. By way of fixed…
4 November 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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