Company number 02285392
Status Active
Incorporation Date 9 August 1988
Company Type Private Limited Company
Address 4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Mark Lee Wilson as a director on 30 June 2016; Appointment of Mr Paul Benjamin Schaffer as a director on 30 June 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PLUM PRODUCTS LIMITED are www.plumproducts.co.uk, and www.plum-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Plum Products Limited is a Private Limited Company.
The company registration number is 02285392. Plum Products Limited has been working since 09 August 1988.
The present status of the company is Active. The registered address of Plum Products Limited is 4 Henley Way Doddington Road Lincoln Lincolnshire Ln6 3qr. . SCHAFFER, Diane is a Secretary of the company. SCHAFFER, Jonathan is a Director of the company. SCHAFFER, Paul Benjamin is a Director of the company. Director BALCOMBE, Peter Edwin has been resigned. Director WILSON, Mark Lee has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
WILSON, Mark Lee
Resigned: 30 June 2016
Appointed Date: 01 October 2014
67 years old
PLUM PRODUCTS LIMITED Events
11 Oct 2016
Termination of appointment of Mark Lee Wilson as a director on 30 June 2016
11 Oct 2016
Appointment of Mr Paul Benjamin Schaffer as a director on 30 June 2016
12 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
28 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 89 more events
08 Sep 1988
Company name changed transfer trading LIMITED\certificate issued on 09/09/88
08 Sep 1988
Company name changed\certificate issued on 08/09/88
06 Sep 1988
Registered office changed on 06/09/88 from: 88-90 north hill london N6 4RL
06 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1988
Incorporation
2 March 2009
Legal assignment
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due for the purchase of debts and…
26 November 2008
Legal assignment
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due for the purchase of debts and…
18 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 January 2005
Floating charge (all assets)
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
First party charge over credit balances
Delivered: 1 October 2003
Status: Satisfied
on 16 February 2005
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all monies from time to time held to the…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied
on 16 February 2005
Persons entitled: Bank Leumi (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…