PLOVER CALEDONIAN PROPERTIES LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9HY
Company number 03062067
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address UNIT 5 MERIDIAN OFFICE PARK, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 40,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PLOVER CALEDONIAN PROPERTIES LIMITED are www.plovercaledonianproperties.co.uk, and www.plover-caledonian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Basingstoke Rail Station is 5.6 miles; to Fleet Rail Station is 5.6 miles; to Bramley (Hants) Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plover Caledonian Properties Limited is a Private Limited Company. The company registration number is 03062067. Plover Caledonian Properties Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Plover Caledonian Properties Limited is Unit 5 Meridian Office Park Osborn Way Hook Hampshire Rg27 9hy. . HOYLE, Andrew Philip is a Director of the company. PARRY, Peter John is a Director of the company. THOMAS, Mark Ellis is a Director of the company. Secretary PARRY, Peter John has been resigned. Secretary PRANDLE, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Norman Richard has been resigned. Director HARRISON, Leo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOYLE, Andrew Philip
Appointed Date: 23 June 1995
66 years old
Director
PARRY, Peter John
Appointed Date: 23 June 1995
67 years old
Director
THOMAS, Mark Ellis
Appointed Date: 05 January 2007
62 years old

Resigned Directors

Secretary
PARRY, Peter John
Resigned: 23 July 2006
Appointed Date: 23 June 1995
Secretary
PRANDLE, David Charles
Resigned: 30 April 2010
Appointed Date: 24 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1995
Appointed Date: 30 May 1995
Director
BATCHELOR, Norman Richard
Resigned: 19 July 2005
Appointed Date: 23 June 1995
90 years old
Director
HARRISON, Leo
Resigned: 19 July 2005
Appointed Date: 23 June 1995
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 1995
Appointed Date: 30 May 1995

PLOVER CALEDONIAN PROPERTIES LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 40,000
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Oct 2015
Compulsory strike-off action has been discontinued
20 Oct 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 40,000
...
... and 70 more events
06 Jul 1995
New director appointed
06 Jul 1995
New secretary appointed;director resigned;new director appointed
06 Jul 1995
Secretary resigned;new director appointed
06 Jul 1995
Registered office changed on 06/07/95 from: 1 mitchell lane bristol BS1 6BU
30 May 1995
Incorporation

PLOVER CALEDONIAN PROPERTIES LIMITED Charges

1 August 2005
Standard security which was presented for registration on 11 august 2005 and
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 77 riddrie knowes riddrie glasgow t/n GLA116648.
27 November 1995
Standard security presented for registration in scotland
Delivered: 5 December 1995
Status: Satisfied on 20 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/as and forming 77 riddrie…
16 October 1995
Debenture
Delivered: 25 October 1995
Status: Satisfied on 20 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLOVE ENGINEERING LTD PLOVER 1974 LIMITED PLOVER CONSULTING LIMITED PLOVER DEVELOPMENTS LTD PLOVER ESTATES LIMITED PLOVER HILL DEVELOPMENTS LIMITED PLOVER HILL MANAGEMENT LIMITED