Company number 03928517
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLOUGH DEVELOPMENTS LIMITED are www.ploughdevelopments.co.uk, and www.plough-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Plough Developments Limited is a Private Limited Company.
The company registration number is 03928517. Plough Developments Limited has been working since 18 February 2000.
The present status of the company is Active. The registered address of Plough Developments Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. The company`s financial liabilities are £254.2k. It is £-45.15k against last year. The cash in hand is £11.46k. It is £-44.68k against last year. And the total assets are £296.5k, which is £-47.68k against last year. HOUGHTON, Richard Charles is a Secretary of the company. HOUGHTON, James Edward is a Director of the company. HOUGHTON, Richard Charles is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".
plough developments Key Finiance
LIABILITIES
£254.2k
-16%
CASH
£11.46k
-80%
TOTAL ASSETS
£296.5k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 March 2000
Appointed Date: 18 February 2000
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 17 March 2000
Appointed Date: 18 February 2000
Persons With Significant Control
Mr James Edward Houghton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Houghton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLOUGH DEVELOPMENTS LIMITED Events
30 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
24 Mar 2000
New director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
24 Mar 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
24 Mar 2000
Ad 17/03/00--------- £ si 98@1=98 £ ic 2/100
18 Feb 2000
Incorporation
11 November 2009
Legal charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36/38 brook street raunds northants t/no NN196325 by way of…
16 September 2009
Mortgage
Delivered: 17 September 2009
Status: Satisfied
on 30 October 2009
Persons entitled: National Westminster Bank PLC
Description: 36/38 brook street raunds northants.
17 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied
on 18 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2008
Deed of charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2A and 2B gordon road wellingborough northamptonshire fixed…
30 January 2008
Deed of charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 albert road wellingborough northamptonshire fixed charge…
4 January 2008
Legal charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 gordon road wellingborough northants.
23 November 2007
Legal charge/mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: F/Hold property at 22 thrift st,higham ferrers,northants…
8 November 2007
Legal charge/mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: F/Hold property at 7 albert…
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: First floor flat 92 high street burton latimer northants.
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 143 queens street rushden northants.
24 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Satisfied
on 6 November 2009
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 143 queen street, rushden, northants…
28 February 2006
Legal mortgage
Delivered: 7 March 2006
Status: Satisfied
on 6 November 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1ST floor flat 92-94 high street burton latimer northants…
31 January 2005
Legal mortgage
Delivered: 8 February 2005
Status: Satisfied
on 13 November 2007
Persons entitled: Yorkshire Bank
Description: 5 & 7 albert road wellingborough northants. Assigns the…
15 April 2004
Legal mortgage
Delivered: 20 April 2004
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: The linnetts, 11 park road, rushden, northants,. Assigns…
26 March 2004
Legal mortgage (own account)
Delivered: 15 April 2004
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 10 second avenue wellingborough northants. Assigns the…
15 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied
on 28 November 2007
Persons entitled: Skipton Building Society
Description: 22 thrift street higham ferrers northants.
15 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 3 albert road wellingborough northants.
12 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 38 portland road irthingborough northants.
12 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied
on 9 January 2008
Persons entitled: Skipton Building Society
Description: 2 gordon road wellingborough northants.
30 April 2003
Legal mortgage
Delivered: 15 May 2003
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 181 mill road wellingborough. Assigns the goodwill of all…
7 February 2003
Legal mortgage
Delivered: 19 February 2003
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 22 thrift street higham ferrers wellingborough northants…
5 July 2002
Legal mortgage (own account)
Delivered: 18 July 2002
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 149 queen street rushden northants. Assigns the goodwill of…
28 March 2002
Legal mortgage
Delivered: 17 April 2002
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage property 166 london road…
7 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: The property known as 3 albert road, wellingborough…
20 July 2001
Legal mortgage
Delivered: 28 July 2001
Status: Satisfied
on 9 January 2008
Persons entitled: Yorkshire Bank PLC
Description: 2 gordon road wellingborough northants. Assigns the…
20 July 2001
Legal mortgage
Delivered: 27 July 2001
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 38 portland road irthlingborough northants. Assigns the…
20 July 2001
Legal mortgage
Delivered: 27 July 2001
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 8 chapel street ringstead northamptonshire. Assigns the…
20 July 2001
Legal mortgage (own account)
Delivered: 27 July 2001
Status: Satisfied
on 30 October 2009
Persons entitled: Yorkshire Bank PLC
Description: The property 36/38 brook street raunds northamptonshire…
31 May 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 8 obelisk road finedon. Assigns the goodwill of all…
29 May 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 3 central avenue kettering. Assigns the goodwill of all…
16 May 2001
Debenture
Delivered: 24 May 2001
Status: Satisfied
on 6 November 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…