Company number 01174035
Status Active
Incorporation Date 14 June 1974
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PLOUGH HOLDINGS LIMITED are www.ploughholdings.co.uk, and www.plough-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plough Holdings Limited is a Private Limited Company.
The company registration number is 01174035. Plough Holdings Limited has been working since 14 June 1974.
The present status of the company is Active. The registered address of Plough Holdings Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . HUGHES, Caroline Ann is a Secretary of the company. HUGHES, Anthony Patrick is a Director of the company. Secretary BRITT, Lesley Catharine has been resigned. Secretary HUGHES, Anthony Patrick has been resigned. Secretary THOMAS EGGAR SECRETARIES LTD has been resigned. Director BRITT, Lesley Catharine has been resigned. Director HUGHES, Peter Michael has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
THOMAS EGGAR SECRETARIES LTD
Resigned: 26 June 2000
Appointed Date: 07 August 1997
Persons With Significant Control
Mr Anthony Patrick Hughes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLOUGH HOLDINGS LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 81 more events
01 Feb 1988
Return made up to 25/12/87; full list of members
19 Nov 1987
Particulars of mortgage/charge
09 Dec 1986
Full accounts made up to 31 July 1986
09 Dec 1986
Return made up to 11/12/86; full list of members
14 Jun 1974
Incorporation
9 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 plough industrial estate kingston road…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1995
Legal mortgage
Delivered: 2 February 1995
Status: Satisfied
on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a plough industrial estate kingston road…
25 January 1995
Mortgage debenture
Delivered: 31 January 1995
Status: Satisfied
on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
13 November 1987
Guarantee & debenture
Delivered: 19 November 1987
Status: Satisfied
on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1985
Legal charge
Delivered: 2 December 1985
Status: Satisfied
on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: Plough industrial estate, kingston road, leatherhead…
19 November 1985
Debenture
Delivered: 26 November 1985
Status: Satisfied
on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…