PLIMTO DEVELOPMENTS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0BS

Company number 03000264
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address UNIT 4 MARINERS COURT, NORTH QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of PLIMTO DEVELOPMENTS LIMITED are www.plimtodevelopments.co.uk, and www.plimto-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Plimto Developments Limited is a Private Limited Company. The company registration number is 03000264. Plimto Developments Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Plimto Developments Limited is Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Devon Pl4 0bs. . HIDSON, Darrell Lee is a Secretary of the company. PARSONAGE, Christopher is a Director of the company. Secretary PARSONAGE, Sonia has been resigned. Secretary PENGELLY, Diane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director OLIVER, Malcolm Drew has been resigned. Director PARSONAGE, Sonia has been resigned. Director YOUNG, David Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HIDSON, Darrell Lee
Appointed Date: 05 April 2007
Director
PARSONAGE, Christopher
Appointed Date: 21 December 1994
67 years old

Resigned Directors

Secretary
PARSONAGE, Sonia
Resigned: 01 September 2003
Appointed Date: 21 December 1994
Secretary
PENGELLY, Diane
Resigned: 05 April 2007
Appointed Date: 01 September 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 December 1994
Appointed Date: 09 December 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 December 1994
Appointed Date: 09 December 1994
Director
OLIVER, Malcolm Drew
Resigned: 31 March 1999
Appointed Date: 21 December 1994
93 years old
Director
PARSONAGE, Sonia
Resigned: 04 February 2005
Appointed Date: 21 December 1994
68 years old
Director
YOUNG, David Charles
Resigned: 01 September 2003
Appointed Date: 03 February 2003
67 years old

Persons With Significant Control

Plimto Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLIMTO DEVELOPMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
20 Nov 2015
Director's details changed for Mr Christopher Parsonage on 1 September 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
08 Feb 1995
Registered office changed on 08/02/95 from: 76 whitchurch road cardiff CF4 3LX
08 Feb 1995
Accounting reference date notified as 30/09
08 Feb 1995
Secretary resigned;new director appointed
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1994
Incorporation

PLIMTO DEVELOPMENTS LIMITED Charges

7 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 7 January 2011
Persons entitled: Barclays Bank PLC
Description: Plot 5 tamar view industrial estate saltash cornwall part…
21 April 1997
Legal charge
Delivered: 28 April 1997
Status: Satisfied on 7 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the south side of avery way, tamar view industrial…
1 May 1995
Debenture
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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