THE PLUS FUND LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 6QH

Company number 05931162
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 21 HILL HOUSE GARDENS, STANWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 6QH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Anthony Charles Drury as a director on 4 April 2017; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from C/O C/O, Mhlaw Mhlaw 5 London Wall Buildings London EC2M 5NS to 21 Hill House Gardens Stanwick Wellingborough Northamptonshire NN9 6QH on 15 March 2017. The most likely internet sites of THE PLUS FUND LIMITED are www.theplusfund.co.uk, and www.the-plus-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Plus Fund Limited is a Private Limited Company. The company registration number is 05931162. The Plus Fund Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of The Plus Fund Limited is 21 Hill House Gardens Stanwick Wellingborough Northamptonshire England Nn9 6qh. The company`s financial liabilities are £0.17k. It is £0k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £0.17k, which is £0k against last year. HUDSON, Michael is a Secretary of the company. HUDSON, Michael is a Director of the company. MACDOUGALL, Michael Jeffrey is a Director of the company. Secretary BAJPAI, Niharika has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOOT, George Robert has been resigned. Director DRURY, Anthony Charles has been resigned. Director GARSTON, Clive Richard has been resigned. Director KENVYN, Norman John has been resigned. Director MILLER, Gary Andrew has been resigned. Director TORA, Brian Roberto has been resigned. Director VAN DIJL, Wouter Dirk has been resigned. Director WARDALE, Terence Alan Evan Wynne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


the plus fund Key Finiance

LIABILITIES £0.17k
CASH £0.17k
TOTAL ASSETS £0.17k
All Financial Figures

Current Directors

Secretary
HUDSON, Michael
Appointed Date: 09 April 2008
Director
HUDSON, Michael
Appointed Date: 29 September 2009
78 years old
Director
MACDOUGALL, Michael Jeffrey
Appointed Date: 11 November 2016
80 years old

Resigned Directors

Secretary
BAJPAI, Niharika
Resigned: 14 April 2008
Appointed Date: 11 September 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
BOOT, George Robert
Resigned: 31 October 2016
Appointed Date: 05 May 2010
76 years old
Director
DRURY, Anthony Charles
Resigned: 04 April 2017
Appointed Date: 11 September 2006
79 years old
Director
GARSTON, Clive Richard
Resigned: 14 April 2008
Appointed Date: 11 September 2006
80 years old
Director
KENVYN, Norman John
Resigned: 31 October 2008
Appointed Date: 09 April 2008
68 years old
Director
MILLER, Gary Andrew
Resigned: 17 September 2007
Appointed Date: 04 April 2007
61 years old
Director
TORA, Brian Roberto
Resigned: 27 September 2007
Appointed Date: 04 April 2007
80 years old
Director
VAN DIJL, Wouter Dirk
Resigned: 29 September 2009
Appointed Date: 27 October 2008
71 years old
Director
WARDALE, Terence Alan Evan Wynne
Resigned: 05 October 2007
Appointed Date: 04 April 2007
86 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Anthony Charles Drury
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PLUS FUND LIMITED Events

18 Apr 2017
Termination of appointment of Anthony Charles Drury as a director on 4 April 2017
28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Mar 2017
Registered office address changed from C/O C/O, Mhlaw Mhlaw 5 London Wall Buildings London EC2M 5NS to 21 Hill House Gardens Stanwick Wellingborough Northamptonshire NN9 6QH on 15 March 2017
14 Nov 2016
Appointment of Michael Jeffrey Macdougall as a director on 11 November 2016
09 Nov 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 63 more events
16 Jan 2007
Secretary resigned
21 Dec 2006
New director appointed
21 Dec 2006
New secretary appointed
21 Dec 2006
New director appointed
11 Sep 2006
Incorporation

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