PLYMOUTH BATTERY CENTRE LTD
PRINCE ROCK

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Company number 04615222
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 349-354 FARADAY MILL, TRADE PARK CATTEWATER ROAD, PRINCE ROCK, PLYMOUTH, PL4 0SP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 150 . The most likely internet sites of PLYMOUTH BATTERY CENTRE LTD are www.plymouthbatterycentre.co.uk, and www.plymouth-battery-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Plymouth Battery Centre Ltd is a Private Limited Company. The company registration number is 04615222. Plymouth Battery Centre Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of Plymouth Battery Centre Ltd is 349 354 Faraday Mill Trade Park Cattewater Road Prince Rock Plymouth Pl4 0sp. . DALY, William Richard is a Secretary of the company. DALY, Audrey is a Director of the company. DALY, Richard John is a Director of the company. DALY, William Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALY, Richard John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DALY, William Richard
Appointed Date: 12 December 2002
Director
DALY, Audrey
Appointed Date: 12 December 2002
81 years old
Director
DALY, Richard John
Appointed Date: 01 October 2013
58 years old
Director
DALY, William Richard
Appointed Date: 12 December 2002
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
DALY, Richard John
Resigned: 01 October 2013
Appointed Date: 01 October 2013
38 years old

Persons With Significant Control

Mr William Richard Daly
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Daly
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Daly
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYMOUTH BATTERY CENTRE LTD Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 150
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
25 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003
Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100
12 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

PLYMOUTH BATTERY CENTRE LTD Charges

20 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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