PLUMLINE BESPOKE JOINERY LTD
NOTTINGHAM PLUMLINE DISPLAY LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1FD

Company number 01545984
Status Active
Incorporation Date 17 February 1981
Company Type Private Limited Company
Address PLUMLINE BESPOKE JOINERY LTD, 171 HUCKNALL ROAD, SHERWOOD, NOTTINGHAM, NG5 1FD
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registration of charge 015459840004, created on 12 January 2017; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 132 . The most likely internet sites of PLUMLINE BESPOKE JOINERY LTD are www.plumlinebespokejoinery.co.uk, and www.plumline-bespoke-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Plumline Bespoke Joinery Ltd is a Private Limited Company. The company registration number is 01545984. Plumline Bespoke Joinery Ltd has been working since 17 February 1981. The present status of the company is Active. The registered address of Plumline Bespoke Joinery Ltd is Plumline Bespoke Joinery Ltd 171 Hucknall Road Sherwood Nottingham Ng5 1fd. . BEASLEY, David Leslie is a Director of the company. BEASLEY, Richard David is a Director of the company. BEASLEY, Simon Colin is a Director of the company. Secretary BEASLEY, David Leslie has been resigned. Secretary HAGUE, John Stewart has been resigned. Secretary JONES, Belinda Jayne has been resigned. Secretary JONES, Michael Huw has been resigned. Director JEFFRIES, Paul Kevin has been resigned. Director JONES, Belinda Jayne has been resigned. Director JONES, Michael Huw has been resigned. Director PERRY, Peter Barrie has been resigned. Director YATES, Malcolm Foster has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director

Director
BEASLEY, Richard David
Appointed Date: 31 March 2000
54 years old

Director
BEASLEY, Simon Colin
Appointed Date: 31 March 2000
49 years old

Resigned Directors

Secretary
BEASLEY, David Leslie
Resigned: 10 December 1993

Secretary
HAGUE, John Stewart
Resigned: 02 September 2009
Appointed Date: 10 December 1993

Secretary
JONES, Belinda Jayne
Resigned: 28 February 1992

Secretary
JONES, Michael Huw
Resigned: 12 July 2012
Appointed Date: 02 September 2009

Director
JEFFRIES, Paul Kevin
Resigned: 15 October 1997
62 years old

Director
JONES, Belinda Jayne
Resigned: 28 February 1992
67 years old

Director
JONES, Michael Huw
Resigned: 12 July 2012
Appointed Date: 02 September 2009
61 years old

Director
PERRY, Peter Barrie
Resigned: 31 March 2000
89 years old

Director
YATES, Malcolm Foster
Resigned: 31 March 2000
89 years old

Persons With Significant Control

Mr David Leslie Beasley
Notified on: 30 November 2016
77 years old
Nature of control: Has significant influence or control

Mr Simon Colin Beasley
Notified on: 1 November 2016
49 years old
Nature of control: Has significant influence or control

Mr Richard David Beasley
Notified on: 1 November 2016
54 years old
Nature of control: Has significant influence or control

PLUMLINE BESPOKE JOINERY LTD Events

25 Jan 2017
Registration of charge 015459840004, created on 12 January 2017
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 132

19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
...
... and 97 more events
26 Jan 1988
Full accounts made up to 31 March 1987

22 May 1987
Registered office changed on 22/05/87 from: hartley house haydn road sherwood nottingham

30 Jan 1987
Full accounts made up to 31 March 1986

24 Feb 1982
Return made up to 31/12/86; full list of members

17 Feb 1981
Incorporation

PLUMLINE BESPOKE JOINERY LTD Charges

12 January 2017
Charge code 0154 5984 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
30 July 2010
All assets debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 1998
Mortgage debenture
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 5 July 2010
Persons entitled: Kinswear Limited
Description: F/H property k/a atkins works faraday road lenton…