PRODUCTION PLUS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1HB

Company number 01559356
Status Active
Incorporation Date 1 May 1981
Company Type Private Limited Company
Address LYRIC HOUSE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRODUCTION PLUS LIMITED are www.productionplus.co.uk, and www.production-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Production Plus Limited is a Private Limited Company. The company registration number is 01559356. Production Plus Limited has been working since 01 May 1981. The present status of the company is Active. The registered address of Production Plus Limited is Lyric House Blackhorse Road Letchworth Garden City Hertfordshire Sg6 1hb. . MILLER, Andrew Malcolm is a Director of the company. REES, Julian David is a Director of the company. Secretary CLARKE, Amie Irene has been resigned. Secretary MORLEY, Vanessa Sara has been resigned. Secretary PRINGLE, Margaret Ann has been resigned. Secretary RUSHTON, Martin Allan has been resigned. Director AUSTIN, David Searle has been resigned. Director BAINBRIDGE, David Philip has been resigned. Director MORLEY, Vanessa Sara has been resigned. Director PARSONS, Reginald John has been resigned. Director RUSHTON, Martin Allan has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MILLER, Andrew Malcolm
Appointed Date: 04 February 2003
61 years old
Director
REES, Julian David
Appointed Date: 20 February 2007
60 years old

Resigned Directors

Secretary
CLARKE, Amie Irene
Resigned: 31 August 2000
Secretary
MORLEY, Vanessa Sara
Resigned: 31 October 2002
Appointed Date: 01 September 2000
Secretary
PRINGLE, Margaret Ann
Resigned: 21 June 2010
Appointed Date: 01 November 2002
Secretary
RUSHTON, Martin Allan
Resigned: 31 December 2013
Appointed Date: 21 June 2010
Director
AUSTIN, David Searle
Resigned: 20 February 2009
Appointed Date: 20 February 2007
68 years old
Director
BAINBRIDGE, David Philip
Resigned: 31 March 1994
85 years old
Director
MORLEY, Vanessa Sara
Resigned: 31 August 2000
Appointed Date: 01 January 1996
57 years old
Director
PARSONS, Reginald John
Resigned: 19 March 2014
77 years old
Director
RUSHTON, Martin Allan
Resigned: 31 December 2013
Appointed Date: 20 February 2007
83 years old

Persons With Significant Control

Mr Andrew Malcolm Miller
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PRODUCTION PLUS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 136
18 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 109 more events
10 Feb 1987
Return made up to 30/06/86; full list of members
18 Dec 1986
Return made up to 16/12/86; full list of members
08 Dec 1986
Particulars of mortgage/charge
01 May 1981
Incorporation
01 May 1981
Certificate of incorporation

PRODUCTION PLUS LIMITED Charges

28 April 2003
Rent deposit deed
Delivered: 1 May 2003
Status: Satisfied on 10 May 2007
Persons entitled: Gunnels Keystone Estates (No.1) Limited and Gunnels Keystone Estates (No.2) Limited
Description: The initial rent deposit being £5,366.81. see the mortgage…
4 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1986
Fixed and floating charge
Delivered: 8 December 1986
Status: Satisfied on 12 February 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PRODUCTION PILOT SOFTWARE LTD PRODUCTION PLACE LIMITED PRODUCTION POST LIMITED PRODUCTION POWDER COATERS LIMITED PRODUCTION PRINT & DESIGN LIMITED PRODUCTION PRINT DIRECT LTD PRODUCTION PRINT EMBROIDERY LIMITED