DAVID PLUCK (NORTH WEST) LIMITED
LIVERPOOL DAVID PLUCK (WIDNES) LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 01477372
Status Active
Incorporation Date 5 February 1980
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 15 September 2016; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of DAVID PLUCK (NORTH WEST) LIMITED are www.davidplucknorthwest.co.uk, and www.david-pluck-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Pluck North West Limited is a Private Limited Company. The company registration number is 01477372. David Pluck North West Limited has been working since 05 February 1980. The present status of the company is Active. The registered address of David Pluck North West Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . THOMPSON, Nicholas Francis is a Secretary of the company. PLUCK, David Leslie is a Director of the company. THOMPSON, Nicholas Francis is a Director of the company. Secretary HIBBERT, David Geoffrey has been resigned. Secretary SEYMOUR, Frank James has been resigned. Director SEYMOUR, Frank James has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
THOMPSON, Nicholas Francis
Appointed Date: 01 February 2016
Director
PLUCK, David Leslie

75 years old
Director
THOMPSON, Nicholas Francis
Appointed Date: 12 April 2010
50 years old

Resigned Directors

Secretary
HIBBERT, David Geoffrey
Resigned: 14 October 1996
Secretary
SEYMOUR, Frank James
Resigned: 26 November 2015
Appointed Date: 14 October 1996
Director
SEYMOUR, Frank James
Resigned: 26 November 2015
Appointed Date: 01 September 1997
80 years old

Persons With Significant Control

Mr David Leslie Pluck
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DAVID PLUCK (NORTH WEST) LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Sep 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 15 September 2016
05 Jul 2016
Accounts for a medium company made up to 31 December 2015
24 Feb 2016
Purchase of own shares.
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
...
... and 113 more events
13 Aug 1986
Return made up to 31/12/85; full list of members
13 Aug 1986
Return made up to 31/12/85; full list of members
13 Aug 1986
Annual return made up to 18/04/86
13 Aug 1986
Annual return made up to 18/04/86
05 Feb 1980
Incorporation

DAVID PLUCK (NORTH WEST) LIMITED Charges

23 September 2008
Legal charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130-132 market street droylsden manchester by way of fixed…
16 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: David Leslie Pluck and Frank James Seymour
Description: All its undertaking and all its property and assets…
11 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 23 November 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property being 343 woodchurch road prenton birkenhead…
5 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 23 November 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 28 bebington road new ferry wirral t/no: MS305407.
22 January 1997
Legal charge
Delivered: 29 January 1997
Status: Satisfied on 23 November 2006
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property being 50 bebington road bebington merseyside…
7 January 1997
Legal charge
Delivered: 13 January 1997
Status: Satisfied on 23 November 2006
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 780 borough road birkenhead and all buildings…
20 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 23 November 2006
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 3 frederick st,widnes,cheshire,halton; ch 242825 with all…
20 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 23 November 2006
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 5 frederick st,widnes,cheshire,halton CH232097; all…
8 March 1995
Legal charge
Delivered: 14 March 1995
Status: Satisfied on 23 November 2006
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land k/a 42 upton road claughton wirral merseyside t/no…
9 September 1994
Debenture
Delivered: 13 September 1994
Status: Satisfied on 23 November 2006
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property 146 and 149 albert road widnes cheshire t/no:…
18 January 1994
Legal charge
Delivered: 28 January 1994
Status: Satisfied on 23 November 2006
Persons entitled: Barclays Bank PLC
Description: 778 borough road, birkenhead, merseyside t/no. MS261491.
16 October 1992
Debenture
Delivered: 22 October 1992
Status: Satisfied on 23 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1992
Legal charge
Delivered: 18 August 1992
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: 127 storeton road,prenton,birkenhead,cheshire mt/n ch 79480.
12 August 1992
Legal charge
Delivered: 18 August 1992
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: 125 storeton road prenton birkenhead cheshire t/n ch 32275.
2 August 1991
Legal charge (also registred pursuant to an order of court dated 24-9-91)
Delivered: 26 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: 88 greasby road wirral, merseyside.
29 May 1991
Legal charge (also registred pusuant to an order of court dated 24-9-91)
Delivered: 26 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: 40 uptn road, birkenland, wirral merseyside.
5 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: 1206/1210, new chester road, wirral, merseyside. T/n:- ms…

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