PLUSONE PROPERTIES LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2AD

Company number 07043411
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address DARLEY LIMITED, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 2AD
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 forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Amanda Louise Barlow as a director on 29 January 2016. The most likely internet sites of PLUSONE PROPERTIES LIMITED are www.plusoneproperties.co.uk, and www.plusone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Tutbury & Hatton Rail Station is 4.4 miles; to Willington Rail Station is 5.1 miles; to Lichfield Trent Valley Rail Station is 10.2 miles; to Lichfield Trent Valley High Level Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plusone Properties Limited is a Private Limited Company. The company registration number is 07043411. Plusone Properties Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Plusone Properties Limited is Darley Limited Wellington Road Burton On Trent Staffordshire De14 2ad. . TAWN, Steven Richard is a Secretary of the company. ALTON, John William is a Director of the company. HUGHES, Stewart Kelvin is a Director of the company. Secretary BARLOW, Amanda has been resigned. Director BARLOW, Amanda Louise has been resigned. Director BLAKE, Stephen has been resigned. Director COTTON, Roy has been resigned. Director HOBSTER, Michael has been resigned. Director UNDERWOOD, Richard Douglas has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAWN, Steven Richard
Appointed Date: 30 September 2015
Director
ALTON, John William
Appointed Date: 05 November 2009
60 years old
Director
HUGHES, Stewart Kelvin
Appointed Date: 05 November 2009
64 years old

Resigned Directors

Secretary
BARLOW, Amanda
Resigned: 30 September 2015
Appointed Date: 05 November 2009
Director
BARLOW, Amanda Louise
Resigned: 29 January 2016
Appointed Date: 01 December 2010
52 years old
Director
BLAKE, Stephen
Resigned: 29 January 2016
Appointed Date: 01 December 2010
67 years old
Director
COTTON, Roy
Resigned: 01 April 2015
Appointed Date: 01 December 2010
76 years old
Director
HOBSTER, Michael
Resigned: 01 April 2015
Appointed Date: 01 December 2010
72 years old
Director
UNDERWOOD, Richard Douglas
Resigned: 05 November 2009
Appointed Date: 15 October 2009
55 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 05 November 2009
Appointed Date: 15 October 2009

Persons With Significant Control

Mr John William Alton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Stewart Kelvin Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PLUSONE PROPERTIES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Jan 2016
Termination of appointment of Amanda Louise Barlow as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Stephen Blake as a director on 29 January 2016
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
20 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 April 2010
20 Nov 2009
Appointment of Amanda Barlow as a secretary
20 Nov 2009
Appointment of John William Alton as a director
20 Nov 2009
Appointment of Stewart Hughes as a director
15 Oct 2009
Incorporation

PLUSONE PROPERTIES LIMITED Charges

18 December 2009
Legal mortgage
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a darley LTD wellington road burton-on-trent…

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