PLEROMA (UK) LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS40 5ES
Company number 02939318
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address STOCK LANE, LANGFORD, NORTH SOMERSET, BS40 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 ; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of PLEROMA (UK) LIMITED are www.pleromauk.co.uk, and www.pleroma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 02939318. Pleroma Uk Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Pleroma Uk Limited is Stock Lane Langford North 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 BULL, Michael John has been resigned. Secretary HUNTINGTON, Richard has been resigned. Secretary WILSON, Ronald Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARBER, Joe Millar has been resigned. Director BLAKE, Frank George Bennett has been resigned. Director DYER, Bryan John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Philip
Appointed Date: 04 July 2005
Director
WILSON, Philip David
Appointed Date: 01 March 2014
50 years old
Director
WILSON, Ronald Christopher
Appointed Date: 15 June 1994
77 years old

Resigned Directors

Secretary
BULL, Michael John
Resigned: 04 July 2005
Appointed Date: 25 October 2000
Secretary
HUNTINGTON, Richard
Resigned: 07 April 2000
Appointed Date: 03 October 1994
Secretary
WILSON, Ronald Christopher
Resigned: 03 October 1994
Appointed Date: 02 June 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 June 1994
Appointed Date: 15 June 1994
Director
BARBER, Joe Millar
Resigned: 04 July 1996
Appointed Date: 20 June 1994
94 years old
Director
BLAKE, Frank George Bennett
Resigned: 09 March 2000
Appointed Date: 04 July 1996
79 years old
Director
DYER, Bryan John
Resigned: 06 April 2001
Appointed Date: 03 October 1994
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 June 1994
Appointed Date: 15 June 1994

PLEROMA (UK) LIMITED Events

24 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
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
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
...
... and 99 more events
08 Sep 1994
Director resigned;new director appointed
12 Jul 1994
Company name changed aprildame LIMITED\certificate issued on 13/07/94
29 Jun 1994
Registered office changed on 29/06/94 from: 120 east road london N1 6AA
29 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1994
Incorporation

PLEROMA (UK) LIMITED Charges

26 July 2012
Share charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC (Irish Branch)
Description: The original shares being 19,500,000 shares of £1.00 each…
21 June 2000
Composite guarantee and charge
Delivered: 7 July 2000
Status: Satisfied on 21 April 2004
Persons entitled: Danbywiske
Description: Floating charge the undertaking property and assets present…
3 October 1994
Charge on shares
Delivered: 21 October 1994
Status: Satisfied on 15 July 2004
Persons entitled: Ulster Investment Bank Limited, Ulster Bank Limited, Irish Intercontinental Bank Limited Andnational Irish Bank Limited
Description: All of the company's right title and interest from time to…
3 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 21 April 2004
Persons entitled: Ulster Investment Bank Limited Ulster Bank Limited
Description: By way of fixed charge unto the banks all its present and…
3 October 1994
Debenture
Delivered: 18 October 1994
Status: Satisfied on 15 July 2004
Persons entitled: National Irish Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 1994
Debenture
Delivered: 18 October 1994
Status: Satisfied on 21 April 2004
Persons entitled: Irish Intercontinental Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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