PLYMOUTH CITY CENTRE COMPANY LIMITED
PLYMOUTH

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Company number 05124506
Status Active
Incorporation Date 11 May 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Simon Mark Prout as a director on 14 November 2016; Termination of appointment of Stephen Gwilliam as a director on 30 September 2016. The most likely internet sites of PLYMOUTH CITY CENTRE COMPANY LIMITED are www.plymouthcitycentrecompany.co.uk, and www.plymouth-city-centre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Plymouth City Centre Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05124506. Plymouth City Centre Company Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Plymouth City Centre Company Limited is Salt Quay House 4 North East Quay Sutton Harbour Plymouth Pl4 0bn. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BLEAZARD, Elaine Patricia is a Director of the company. CLARK, James Anthony is a Director of the company. COLLINS, Mark Anthony is a Director of the company. DARCY, Ian Patrick, Cllr is a Director of the company. EADIE, Nigel Paul is a Director of the company. FLETCHER, Douglas Thomas James is a Director of the company. LUMLEY, Gregory is a Director of the company. NICHOLSON, Amanda Jayne is a Director of the company. PROUT, Simon Mark is a Director of the company. ROBERTS, Martin Clement is a Director of the company. SPIERS, Adam Matheson is a Director of the company. STATTON, Karen Joan is a Director of the company. WARMINGTON, Ian Thomas is a Director of the company. WILLS, Trevor Alan is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BERKIEN, Martinus Maria has been resigned. Director BROOK, Andrew Bennet has been resigned. Director BUNCE, Christopher Nigel has been resigned. Director CARSON, Christian Anthony has been resigned. Director CARTER, Alexander James has been resigned. Director CURRALL, Duncan James Steel has been resigned. Director DAVIS, Richard Anthony John has been resigned. Director DRAFFAN, David has been resigned. Director EVANS, Peter David, Professor has been resigned. Director EVANS, Tudor has been resigned. Director FLETCHER, Douglas Thomas James has been resigned. Director GARNER, Peter David has been resigned. Director GODEFROY, Nigel John has been resigned. Director GWILLIAM, Stephen has been resigned. Director JASPER, Jenni has been resigned. Director JONES, Michael Stuart has been resigned. Director JONES, Mike has been resigned. Director KEEL, Barry Anthony has been resigned. Director KNIGHT, Raymond Antony has been resigned. Director LANDER, Mark Anthony has been resigned. Director LAWSON, Elizabeth Louise has been resigned. Director LOWRY, Mark John has been resigned. Director MCVEIGH, Sean Peter has been resigned. Director MCVEIGH, Sean Peter has been resigned. Director PARRY, Anthony Charles has been resigned. Director PENGELLY, Vivien Anne has been resigned. Director RAIKES, Graham Evan William Tudor has been resigned. Director ROBINSON, Mike has been resigned. Director SAINSBURY, Blanche has been resigned. Director WHITTLE, Michael Edwin has been resigned. Director WOOD, Michael Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 20 November 2012
Director
BLEAZARD, Elaine Patricia
Appointed Date: 30 March 2016
48 years old
Director
CLARK, James Anthony
Appointed Date: 22 March 2016
49 years old
Director
COLLINS, Mark Anthony
Appointed Date: 01 May 2015
41 years old
Director
DARCY, Ian Patrick, Cllr
Appointed Date: 07 June 2016
54 years old
Director
EADIE, Nigel Paul
Appointed Date: 31 March 2016
63 years old
Director
FLETCHER, Douglas Thomas James
Appointed Date: 16 October 2013
71 years old
Director
LUMLEY, Gregory
Appointed Date: 17 July 2012
57 years old
Director
NICHOLSON, Amanda Jayne
Appointed Date: 30 March 2016
60 years old
Director
PROUT, Simon Mark
Appointed Date: 14 November 2016
54 years old
Director
ROBERTS, Martin Clement
Appointed Date: 30 March 2016
72 years old
Director
SPIERS, Adam Matheson
Appointed Date: 11 May 2004
59 years old
Director
STATTON, Karen Joan
Appointed Date: 28 May 2014
65 years old
Director
WARMINGTON, Ian Thomas
Appointed Date: 02 December 2015
57 years old
Director
WILLS, Trevor Alan
Appointed Date: 02 September 2015
65 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 27 February 2013
Appointed Date: 11 May 2004
Director
BERKIEN, Martinus Maria
Resigned: 21 June 2010
Appointed Date: 21 January 2009
77 years old
Director
BROOK, Andrew Bennet
Resigned: 01 January 2010
Appointed Date: 21 September 2005
59 years old
Director
BUNCE, Christopher Nigel
Resigned: 31 July 2015
Appointed Date: 20 October 2010
61 years old
Director
CARSON, Christian Anthony
Resigned: 16 November 2015
Appointed Date: 18 January 2012
55 years old
Director
CARTER, Alexander James
Resigned: 26 January 2011
Appointed Date: 11 May 2004
58 years old
Director
CURRALL, Duncan James Steel
Resigned: 26 January 2011
Appointed Date: 11 May 2004
75 years old
Director
DAVIS, Richard Anthony John
Resigned: 16 October 2013
Appointed Date: 21 September 2005
65 years old
Director
DRAFFAN, David
Resigned: 10 November 2009
Appointed Date: 11 May 2004
53 years old
Director
EVANS, Peter David, Professor
Resigned: 30 September 2004
Appointed Date: 11 May 2004
78 years old
Director
EVANS, Tudor
Resigned: 18 July 2007
Appointed Date: 11 May 2004
66 years old
Director
FLETCHER, Douglas Thomas James
Resigned: 31 July 2015
Appointed Date: 16 October 2013
71 years old
Director
GARNER, Peter David
Resigned: 16 July 2008
Appointed Date: 11 May 2004
79 years old
Director
GODEFROY, Nigel John
Resigned: 26 January 2011
Appointed Date: 18 October 2006
61 years old
Director
GWILLIAM, Stephen
Resigned: 30 September 2016
Appointed Date: 15 August 2012
62 years old
Director
JASPER, Jenni
Resigned: 01 March 2016
Appointed Date: 05 May 2015
57 years old
Director
JONES, Michael Stuart
Resigned: 19 October 2011
Appointed Date: 20 October 2010
58 years old
Director
JONES, Mike
Resigned: 28 August 2004
Appointed Date: 11 May 2004
58 years old
Director
KEEL, Barry Anthony
Resigned: 26 January 2011
Appointed Date: 19 May 2005
73 years old
Director
KNIGHT, Raymond Antony
Resigned: 20 April 2011
Appointed Date: 11 May 2004
82 years old
Director
LANDER, Mark Anthony
Resigned: 13 June 2013
Appointed Date: 14 May 2010
62 years old
Director
LAWSON, Elizabeth Louise
Resigned: 01 March 2016
Appointed Date: 11 May 2004
58 years old
Director
LOWRY, Mark John
Resigned: 07 June 2016
Appointed Date: 17 July 2012
56 years old
Director
MCVEIGH, Sean Peter
Resigned: 11 October 2012
Appointed Date: 18 January 2012
62 years old
Director
MCVEIGH, Sean Peter
Resigned: 26 January 2011
Appointed Date: 15 October 2008
62 years old
Director
PARRY, Anthony Charles
Resigned: 01 January 2007
Appointed Date: 21 September 2005
49 years old
Director
PENGELLY, Vivien Anne
Resigned: 26 January 2011
Appointed Date: 18 July 2007
82 years old
Director
RAIKES, Graham Evan William Tudor
Resigned: 15 October 2008
Appointed Date: 17 January 2007
68 years old
Director
ROBINSON, Mike
Resigned: 19 May 2005
Appointed Date: 11 May 2004
77 years old
Director
SAINSBURY, Blanche
Resigned: 20 December 2013
Appointed Date: 16 January 2013
61 years old
Director
WHITTLE, Michael Edwin
Resigned: 21 September 2006
Appointed Date: 11 May 2004
75 years old
Director
WOOD, Michael Richard
Resigned: 01 April 2015
Appointed Date: 04 April 2009
64 years old

PLYMOUTH CITY CENTRE COMPANY LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Nov 2016
Appointment of Mr Simon Mark Prout as a director on 14 November 2016
06 Oct 2016
Termination of appointment of Stephen Gwilliam as a director on 30 September 2016
20 Sep 2016
Appointment of Mr Trevor Alan Wills as a director on 2 September 2015
28 Jun 2016
Appointment of Councillor Ian Patrick Darcy as a director on 7 June 2016
...
... and 86 more events
10 Aug 2005
Director resigned
26 Jul 2005
Director resigned
26 Jul 2005
New director appointed
06 Aug 2004
Director's particulars changed
11 May 2004
Incorporation

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