NORTH PLAINS (UK) LIMITED
LONDON

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Company number 08314381
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of NORTH PLAINS (UK) LIMITED are www.northplainsuk.co.uk, and www.north-plains-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Plains Uk Limited is a Private Limited Company. The company registration number is 08314381. North Plains Uk Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of North Plains Uk Limited is Zetland House 5 25 Scrutton Street London Ec2a 4hj. . GERETY, Bonnie-Jeanne is a Director of the company. JACOBSON, Dean is a Director of the company. Director JACOBSON, Dean has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GERETY, Bonnie-Jeanne
Appointed Date: 18 July 2014
63 years old
Director
JACOBSON, Dean
Appointed Date: 30 November 2012
48 years old

Resigned Directors

Director
JACOBSON, Dean
Resigned: 30 November 2012
Appointed Date: 30 November 2012
48 years old

NORTH PLAINS (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
01 Dec 2015
Full accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 3 more events
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
11 Dec 2012
Appointment of Dean Jacobson as a director
11 Dec 2012
Termination of appointment of Dean Jacobson as a director
05 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
30 Nov 2012
Incorporation

NORTH PLAINS (UK) LIMITED Charges

5 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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