PLOUGHMAN AVENUE LIMITED
NOTTINGHAM

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Company number 09360387
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NG1 5HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Satisfaction of charge 093603870002 in full; Satisfaction of charge 093603870001 in full. The most likely internet sites of PLOUGHMAN AVENUE LIMITED are www.ploughmanavenue.co.uk, and www.ploughman-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ploughman Avenue Limited is a Private Limited Company. The company registration number is 09360387. Ploughman Avenue Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Ploughman Avenue Limited is 14 Clarendon Street Nottingham Ng1 5hq. . ALEXANDER, Nicholas John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ALEXANDER, Nicholas John
Appointed Date: 18 December 2014
50 years old

Persons With Significant Control

Mr Nicholas John Alexander
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PLOUGHMAN AVENUE LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Satisfaction of charge 093603870002 in full
12 Dec 2016
Satisfaction of charge 093603870001 in full
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,700
...
... and 1 more events
05 May 2015
Registration of charge 093603870001, created on 28 April 2015
10 Feb 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 1,700.00
10 Feb 2015
Change of share class name or designation
10 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLOUGHMAN AVENUE LIMITED Charges

26 June 2015
Charge code 0936 0387 0002
Delivered: 26 June 2015
Status: Satisfied on 12 December 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land to the…
28 April 2015
Charge code 0936 0387 0001
Delivered: 5 May 2015
Status: Satisfied on 12 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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