P L S HOLDINGS LIMITED
ESSEX ELMHOLME LTD

Hellopages » Greater London » Havering » RM7 7LS

Company number 05690245
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 056902450003, created on 20 October 2016; Satisfaction of charge 056902450002 in full; Appointment of Mr Michael Mcmahon as a director on 1 September 2016. The most likely internet sites of P L S HOLDINGS LIMITED are www.plsholdings.co.uk, and www.p-l-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. P L S Holdings Limited is a Private Limited Company. The company registration number is 05690245. P L S Holdings Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of P L S Holdings Limited is 1 King George Close Romford Essex United Kingdom Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. MCMAHON, Michael is a Director of the company. MORE, Graham Stuart is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary BAKER, James Albert has been resigned. Secretary FOLEY, Vernon has been resigned. Secretary MORE, Danielle Lynne has been resigned. Secretary MORE, Graham Stuart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director BLACK, Stuart John has been resigned. Director LOWERY, Steven Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 08 December 2015
Director
MCMAHON, Michael
Appointed Date: 01 September 2016
49 years old
Director
MORE, Graham Stuart
Appointed Date: 03 February 2006
65 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 08 December 2015
54 years old

Resigned Directors

Secretary
BAKER, James Albert
Resigned: 01 March 2008
Appointed Date: 22 January 2008
Secretary
FOLEY, Vernon
Resigned: 31 May 2013
Appointed Date: 30 June 2009
Secretary
MORE, Danielle Lynne
Resigned: 08 December 2015
Appointed Date: 10 March 2015
Secretary
MORE, Graham Stuart
Resigned: 22 January 2008
Appointed Date: 03 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2006
Appointed Date: 27 January 2006
Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Resigned: 30 June 2009
Appointed Date: 01 March 2008
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 08 December 2015
54 years old
Director
BLACK, Stuart John
Resigned: 21 April 2016
Appointed Date: 08 December 2015
61 years old
Director
LOWERY, Steven Robert
Resigned: 22 January 2008
Appointed Date: 03 February 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Lakehouse Compliance Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

P L S HOLDINGS LIMITED Events

21 Oct 2016
Registration of charge 056902450003, created on 20 October 2016
21 Oct 2016
Satisfaction of charge 056902450002 in full
09 Sep 2016
Appointment of Mr Michael Mcmahon as a director on 1 September 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Jun 2016
Statement of company's objects
...
... and 63 more events
17 May 2006
Company name changed elmholme LTD\certificate issued on 17/05/06
03 Feb 2006
Registered office changed on 03/02/06 from: 39A leicester road salford manchester M7 4AS
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
27 Jan 2006
Incorporation

P L S HOLDINGS LIMITED Charges

20 October 2016
Charge code 0569 0245 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Contains fixed charge…
10 September 2014
Charge code 0569 0245 0002
Delivered: 10 September 2014
Status: Satisfied on 21 October 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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