PLEROMA INVESTMENTS LIMITED
SOMERSET MIDDLEBROOK MUSHROOMS LIMITED

Hellopages » Somerset » North Somerset » BS40 5ES
Company number 00503007
Status Active
Incorporation Date 2 January 1952
Company Type Private Limited Company
Address STOCK LANE, LANGFORD, SOMERSET, BS40 5ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of PLEROMA INVESTMENTS LIMITED are www.pleromainvestments.co.uk, and www.pleroma-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and one months. The distance to to Nailsea & Backwell Rail Station is 5.1 miles; to Worle Rail Station is 5.4 miles; to Shirehampton Rail Station is 10.4 miles; to Sea Mills Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleroma Investments Limited is a Private Limited Company. The company registration number is 00503007. Pleroma Investments Limited has been working since 02 January 1952. The present status of the company is Active. The registered address of Pleroma Investments Limited is Stock Lane Langford Somerset Bs40 5es. . WILSON, Philip is a Secretary of the company. WILSON, Philip David is a Director of the company. WILSON, Ronald Christopher is a Director of the company. Secretary ALEXANDER, Keith David Rennie has been resigned. Secretary BULL, Michael John has been resigned. Secretary HUNTINGTON, Richard has been resigned. Secretary STANLEY, John has been resigned. Director BARBER, Joe Millar has been resigned. Director BELL, Ian James has been resigned. Director DRISCOLL, Dennis James has been resigned. Director DYER, Bryan John has been resigned. Director GRAY, Kathryn Ann has been resigned. Director GRAY, Kathryn Ann has been resigned. Director HALL, John Edward has been resigned. Director HUNTINGTON, Richard has been resigned. Director MIDDLEBROOK, Andrew has been resigned. Director MIDDLEBROOK, Paul James has been resigned. Director ROBINSON, Edward Christopher has been resigned. Director STANLEY, John has been resigned. Director YEO, Stephen Grenville, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Philip
Appointed Date: 04 July 2005
Director
WILSON, Philip David
Appointed Date: 04 July 2005
50 years old
Director
WILSON, Ronald Christopher
Appointed Date: 23 September 1994
77 years old

Resigned Directors

Secretary
ALEXANDER, Keith David Rennie
Resigned: 23 September 1994
Secretary
BULL, Michael John
Resigned: 23 February 2004
Appointed Date: 25 October 2000
Secretary
HUNTINGTON, Richard
Resigned: 07 April 2000
Appointed Date: 23 September 1994
Secretary
STANLEY, John
Resigned: 04 July 2005
Appointed Date: 23 February 2004
Director
BARBER, Joe Millar
Resigned: 04 July 1996
Appointed Date: 23 September 1994
94 years old
Director
BELL, Ian James
Resigned: 23 September 1994
77 years old
Director
DRISCOLL, Dennis James
Resigned: 31 July 1995
80 years old
Director
DYER, Bryan John
Resigned: 06 April 2001
77 years old
Director
GRAY, Kathryn Ann
Resigned: 20 June 2001
Appointed Date: 01 September 1995
63 years old
Director
GRAY, Kathryn Ann
Resigned: 23 September 1994
Appointed Date: 01 July 1993
63 years old
Director
HALL, John Edward
Resigned: 04 July 2005
Appointed Date: 05 October 1994
66 years old
Director
HUNTINGTON, Richard
Resigned: 07 April 2000
78 years old
Director
MIDDLEBROOK, Andrew
Resigned: 04 July 2005
Appointed Date: 18 April 2001
62 years old
Director
MIDDLEBROOK, Paul James
Resigned: 26 November 1993
88 years old
Director
ROBINSON, Edward Christopher
Resigned: 23 September 1994
89 years old
Director
STANLEY, John
Resigned: 04 July 2005
Appointed Date: 23 February 2004
69 years old
Director
YEO, Stephen Grenville, Dr
Resigned: 02 October 1998
Appointed Date: 01 August 1997
71 years old

Persons With Significant Control

Pleroma (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLEROMA INVESTMENTS LIMITED Events

29 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 Mar 2016
Full accounts made up to 31 December 2014
09 Mar 2016
Full accounts made up to 31 December 2013
09 Mar 2016
Full accounts made up to 31 December 2012
25 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 19,500,000
...
... and 163 more events
22 Aug 1986
Declaration of satisfaction of mortgage/charge
22 Aug 1986
Declaration of satisfaction of mortgage/charge
17 May 1986
Registered office changed on 17/05/86 from: aquis house 12 greek st leeds LS1 1JT
16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1952
Incorporation

PLEROMA INVESTMENTS LIMITED Charges

3 August 2012
Standard security executed on 26 july 2012
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC (Irish Branch)
Description: All and whole that area of ground at drem in the county of…
26 July 2012
Legal mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC (Irish Branch)
Description: Land on the north side of jubilee lane, langford, somerset…
21 June 2000
Legal charge
Delivered: 10 July 2000
Status: Satisfied on 15 July 2004
Persons entitled: National Irish Bank Limited
Description: By way of legal mortgage the properties k/a f/h land k/a…
21 June 2000
Legal charge
Delivered: 10 July 2000
Status: Satisfied on 21 April 2004
Persons entitled: Iib Bank Limited
Description: By way of legal mortgage the properties k/a f/h land k/a…
21 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 21 April 2004
Persons entitled: Danbywiske
Description: Middlebrook mushroom farm stock lane langford avon. F/h…
21 June 2000
Composite guarantee and charge
Delivered: 7 July 2000
Status: Satisfied on 21 April 2004
Persons entitled: Danbywiske
Description: Floating charge all of its undertaking property and assets…
3 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 21 April 2004
Persons entitled: Ulster Investment Bank Limited
Description: Floating charge over all its undertaking and all its…
3 October 1994
Debenture
Delivered: 18 October 1994
Status: Satisfied on 21 April 2004
Persons entitled: Irish International Bank Limited
Description: Floating charge over all its undertaking and all its…
3 October 1994
Debenture
Delivered: 18 October 1994
Status: Satisfied on 15 July 2004
Persons entitled: National Irish Bank Limited
Description: By way of floating charge all its undertaking and all its…

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