PLUMBASE LIMITED
OXFORD H. BRADLEY LIMITED

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Company number 00181691
Status Active
Incorporation Date 10 May 1922
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PLUMBASE LIMITED are www.plumbase.co.uk, and www.plumbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and seven months. Plumbase Limited is a Private Limited Company. The company registration number is 00181691. Plumbase Limited has been working since 10 May 1922. The present status of the company is Active. The registered address of Plumbase Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary BEDFORD, David has been resigned. Secretary O'NUALLAIN, Colm has been resigned. Director BEDFORD, David has been resigned. Director CHADWICK, Michael has been resigned. Director COLWELL, John William has been resigned. Director HARDING, Allan James has been resigned. Director HENRY, Robert Adrian has been resigned. Director LUMLEY, Brian James has been resigned. Director LUMLEY, Vanessa Jane has been resigned. Director MAITYARD, Christopher John has been resigned. Director MARTIN, Leo James has been resigned. Director MCCABE, Michael Francis has been resigned. Director MCCABE, Michael Francis has been resigned. Director MCELKERNEY, Tom has been resigned. Director O'HARA, Brian has been resigned. Director O'HARA, Brian has been resigned. Director O'NUALLAIN, Colm has been resigned. Director OLIVER, Raymond Charles has been resigned. Director O’DONOVAN, Colin has been resigned. Director PARES, Michael has been resigned. Director PARVIN, Donald has been resigned. Director PUTTOCK, John Edward has been resigned. Director RINN, Charles Anthony has been resigned. Director SMITH, Alan Philip has been resigned. Director SMITH, Alan Philip has been resigned. Director SMITH, Alan Philip has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director THROWER, Gerald Malcolm has been resigned. Director WHITTON, Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 1997
Director
O'HARA, Brian
Appointed Date: 12 October 2011
58 years old
Director
WILKINSON, Garrett
Appointed Date: 02 May 2014
46 years old

Resigned Directors

Secretary
BEDFORD, David
Resigned: 18 October 1994
Secretary
O'NUALLAIN, Colm
Resigned: 01 September 1997
Appointed Date: 28 October 1994
Director
BEDFORD, David
Resigned: 18 October 1994
95 years old
Director
CHADWICK, Michael
Resigned: 18 October 2010
Appointed Date: 28 October 1994
74 years old
Director
COLWELL, John William
Resigned: 31 December 1994
84 years old
Director
HARDING, Allan James
Resigned: 01 September 2005
Appointed Date: 26 August 2005
65 years old
Director
HENRY, Robert Adrian
Resigned: 09 August 2002
Appointed Date: 01 February 1995
72 years old
Director
LUMLEY, Brian James
Resigned: 11 July 1993
92 years old
Director
LUMLEY, Vanessa Jane
Resigned: 28 October 1994
Appointed Date: 12 July 1993
61 years old
Director
MAITYARD, Christopher John
Resigned: 30 June 2011
Appointed Date: 12 September 2006
57 years old
Director
MARTIN, Leo James
Resigned: 12 October 2011
Appointed Date: 30 March 2007
74 years old
Director
MCCABE, Michael Francis
Resigned: 28 June 2005
Appointed Date: 21 June 2005
54 years old
Director
MCCABE, Michael Francis
Resigned: 03 December 2004
Appointed Date: 28 November 2004
54 years old
Director
MCELKERNEY, Tom
Resigned: 11 March 2011
Appointed Date: 14 January 2008
74 years old
Director
O'HARA, Brian
Resigned: 03 December 2004
Appointed Date: 28 November 2004
58 years old
Director
O'HARA, Brian
Resigned: 28 May 2004
Appointed Date: 26 May 2004
58 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 28 October 1994
71 years old
Director
OLIVER, Raymond Charles
Resigned: 31 December 1994
80 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 07 November 2011
51 years old
Director
PARES, Michael
Resigned: 26 May 2004
Appointed Date: 21 May 2004
82 years old
Director
PARVIN, Donald
Resigned: 28 October 1994
Appointed Date: 01 August 1993
92 years old
Director
PUTTOCK, John Edward
Resigned: 31 December 1994
80 years old
Director
RINN, Charles Anthony
Resigned: 31 May 2004
Appointed Date: 28 May 2004
65 years old
Director
SMITH, Alan Philip
Resigned: 04 November 2004
Appointed Date: 01 November 2004
75 years old
Director
SMITH, Alan Philip
Resigned: 30 May 2003
Appointed Date: 23 May 2003
75 years old
Director
SMITH, Alan Philip
Resigned: 09 December 2002
Appointed Date: 27 November 2002
75 years old
Director
SOWTON, Jonathon Paul
Resigned: 30 July 2007
Appointed Date: 26 July 2007
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 02 June 2006
Appointed Date: 31 May 2006
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 28 June 2005
Appointed Date: 21 June 2005
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 31 May 2004
Appointed Date: 21 May 2004
63 years old
Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 28 October 1994
82 years old
Director
WHITTON, Malcolm
Resigned: 30 November 2008
Appointed Date: 01 April 2004
76 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLUMBASE LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4,554,571
15 Dec 2014
Director's details changed for Garrett Wilkinson on 1 October 2014
...
... and 176 more events
02 Apr 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Sep 1986
Return made up to 14/08/86; full list of members
09 Sep 1986
Full accounts made up to 31 March 1986
16 Aug 1986
Declaration of satisfaction of mortgage/charge
10 May 1922
Certificate of incorporation

PLUMBASE LIMITED Charges

7 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied on 17 November 1998
Persons entitled: Barclays Bank PLC
Description: Land on the south side of fairlands,north bersted,west…
22 March 1985
Legal charge
Delivered: 25 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and premises at fairlands…
27 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 23 london road, bognor regis, west sussex and land at the…
27 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot of land in sudley road, bognor regis, west sussex.

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