PLYMOUTH SOUND SALVAGE LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 2AW

Company number 03106481
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 1A PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON, DEVON, ENGLAND, EX17 2AW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 031064810003 in full; Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 1a Parliament Square Parliament Street Crediton Devon EX17 2AW on 3 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLYMOUTH SOUND SALVAGE LIMITED are www.plymouthsoundsalvage.co.uk, and www.plymouth-sound-salvage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plymouth Sound Salvage Limited is a Private Limited Company. The company registration number is 03106481. Plymouth Sound Salvage Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Plymouth Sound Salvage Limited is 1a Parliament Square Parliament Street Crediton Devon England Ex17 2aw. . WOOD, Martin John is a Secretary of the company. WOOD, Gordon Colin is a Director of the company. WOOD, Martin John is a Director of the company. WOOD, Stephen Colin is a Director of the company. Secretary COLLIER, Celia has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WOOD, Martin John
Appointed Date: 03 March 2003

Director
WOOD, Gordon Colin
Appointed Date: 26 September 1995
82 years old

Director
WOOD, Martin John
Appointed Date: 26 September 1995
55 years old

Director
WOOD, Stephen Colin
Appointed Date: 26 September 1995
59 years old

Resigned Directors

Secretary
COLLIER, Celia
Resigned: 01 March 2003
Appointed Date: 26 September 1995

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Persons With Significant Control

Mr Martin John Wood
Notified on: 26 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Colin Wood
Notified on: 26 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Colin Wood
Notified on: 26 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYMOUTH SOUND SALVAGE LIMITED Events

21 Feb 2017
Satisfaction of charge 031064810003 in full
03 Feb 2017
Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 1a Parliament Square Parliament Street Crediton Devon EX17 2AW on 3 February 2017
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
03 Oct 1995
New secretary appointed
03 Oct 1995
Director resigned
03 Oct 1995
Secretary resigned
03 Oct 1995
Registered office changed on 03/10/95 from: dominions house north queen street cardiff CF1 4AR
26 Sep 1995
Incorporation

PLYMOUTH SOUND SALVAGE LIMITED Charges

21 November 2014
Charge code 0310 6481 0003
Delivered: 22 November 2014
Status: Satisfied on 21 February 2017
Persons entitled: Geoffrey Jones
Description: F/H property k/a 28 high street, crediton, devon…
23 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 3 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 3 January 2014
Persons entitled: National Westminster Bank PLC
Description: 28 high street,crediton,devon EX17 4AH; t/no dn 191981. by…