RON & JILL PLADDYS LTD
COVENTRY BURNSALL ENGINEERING CO. LIMITED

Hellopages » West Midlands » Coventry » CV3 2AN

Company number 01805144
Status Active
Incorporation Date 2 April 1984
Company Type Private Limited Company
Address BRANDON ROAD, BINLEY, COVENTRY, CV3 2AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ronald Frederick Pladdys as a director on 27 June 2016. The most likely internet sites of RON & JILL PLADDYS LTD are www.ronjillpladdys.co.uk, and www.ron-jill-pladdys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Ron Jill Pladdys Ltd is a Private Limited Company. The company registration number is 01805144. Ron Jill Pladdys Ltd has been working since 02 April 1984. The present status of the company is Active. The registered address of Ron Jill Pladdys Ltd is Brandon Road Binley Coventry Cv3 2an. . PLADDYS, Scott is a Secretary of the company. PLADDYS, Andrew is a Director of the company. PLADDYS, Scott is a Director of the company. Secretary PLADDYS, Jill has been resigned. Director PLADDYS, Jill has been resigned. Director PLADDYS, John Ernest has been resigned. Director PLADDYS, Ronald Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PLADDYS, Scott
Appointed Date: 07 February 2006
Director
PLADDYS, Andrew
Appointed Date: 06 July 2016
49 years old
Director
PLADDYS, Scott
Appointed Date: 06 July 2016
51 years old

Resigned Directors

Secretary
PLADDYS, Jill
Resigned: 07 February 2006
Director
PLADDYS, Jill
Resigned: 07 February 2006
Appointed Date: 31 December 1991
77 years old
Director
PLADDYS, John Ernest
Resigned: 19 November 1991
99 years old
Director
PLADDYS, Ronald Frederick
Resigned: 27 June 2016
86 years old

Persons With Significant Control

Mr Scott Pladdys
Notified on: 27 June 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Pladdys
Notified on: 27 June 2016
49 years old
Nature of control: Right to appoint and remove directors

RON & JILL PLADDYS LTD Events

17 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Ronald Frederick Pladdys as a director on 27 June 2016
06 Jul 2016
Appointment of Mr Andrew Pladdys as a director on 6 July 2016
06 Jul 2016
Appointment of Mr Scott Pladdys as a director on 6 July 2016
...
... and 69 more events
03 Jun 1988
Accounts made up to 31 December 1987
03 Jun 1988
Return made up to 30/03/88; full list of members
05 Feb 1988
Return made up to 31/12/87; full list of members
07 May 1987
Particulars of mortgage/charge
21 Nov 1986
Return made up to 30/09/86; full list of members

RON & JILL PLADDYS LTD Charges

7 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of brandon road bunley west…
30 April 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of biskin drive, coventry, west…
24 January 1986
Debenture
Delivered: 30 January 1986
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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