PLUTUS (UK) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L3 7DL

Company number 02785889
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 179 GREAT HOWARD STREET, LIVERPOOL, MERSEYSIDE, L3 7DL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of PLUTUS (UK) LIMITED are www.plutusuk.co.uk, and www.plutus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Edge Hill Rail Station is 2.4 miles; to Brunswick Rail Station is 2.6 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plutus Uk Limited is a Private Limited Company. The company registration number is 02785889. Plutus Uk Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Plutus Uk Limited is 179 Great Howard Street Liverpool Merseyside L3 7dl. The company`s financial liabilities are £47.02k. It is £-225.72k against last year. The cash in hand is £220.54k. It is £218.01k against last year. And the total assets are £282.66k, which is £251.8k against last year. TRAN, Jane is a Secretary of the company. SANDS, Nicola Jane is a Director of the company. TRAN, Christopher Kenneth is a Director of the company. TRAN, Kenneth is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HILL, Lynda Mary has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


plutus (uk) Key Finiance

LIABILITIES £47.02k
-83%
CASH £220.54k
+8617%
TOTAL ASSETS £282.66k
+816%
All Financial Figures

Current Directors

Secretary
TRAN, Jane
Appointed Date: 10 July 2000
Director
SANDS, Nicola Jane
Appointed Date: 01 February 2007
44 years old
Director
TRAN, Christopher Kenneth
Appointed Date: 01 February 2007
41 years old
Director
TRAN, Kenneth
Appointed Date: 02 June 1993
72 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 25 May 1993
Appointed Date: 02 February 1993
Secretary
HILL, Lynda Mary
Resigned: 31 March 2000
Appointed Date: 02 June 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 25 May 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Mrs Nicola Jane Sands
Notified on: 2 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Kenneth Tran
Notified on: 2 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Tran
Notified on: 2 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUTUS (UK) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Jun 2016
Satisfaction of charge 3 in full
29 Apr 2016
Satisfaction of charge 4 in full
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 67 more events
03 Jun 1993
New director appointed
27 May 1993
Registered office changed on 27/05/93 from: harrington chambers 26 north john st liverpool L2 9RU
27 May 1993
Director resigned
27 May 1993
Secretary resigned
02 Feb 1993
Incorporation

PLUTUS (UK) LIMITED Charges

18 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 29 April 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: All that f/h land and property k/a land and buildings at…
27 March 1996
Debenture
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1996
Debenture
Delivered: 13 February 1996
Status: Satisfied on 29 April 1996
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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