PLYMOUTH RENTALS LIMITED
PLYMOUTH HINDHEAD PROPERTY MANAGEMENT LIMITED

Hellopages » Devon » Plymouth » PL1 3DQ

Company number 08189416
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 27 GRAND PARADE, PLYMOUTH, ENGLAND, PL1 3DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 27 Grand Parade Plymouth PL1 3DQ on 23 March 2016. The most likely internet sites of PLYMOUTH RENTALS LIMITED are www.plymouthrentals.co.uk, and www.plymouth-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Plymouth Rentals Limited is a Private Limited Company. The company registration number is 08189416. Plymouth Rentals Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Plymouth Rentals Limited is 27 Grand Parade Plymouth England Pl1 3dq. . DEACON, Maria is a Secretary of the company. DEACON, Jeffrey Charles is a Director of the company. DEACON, Maria Bernadette is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEACON, Maria
Appointed Date: 23 August 2012
Director
DEACON, Jeffrey Charles
Appointed Date: 23 August 2012
60 years old
Director
DEACON, Maria Bernadette
Appointed Date: 23 August 2012
59 years old

Persons With Significant Control

Mr Jeffrey Charles Deacon
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Bernadette Deacon
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYMOUTH RENTALS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Mar 2016
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 27 Grand Parade Plymouth PL1 3DQ on 23 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,176
...
... and 28 more events
06 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re des 15/01/2013
06 Jun 2013
Statement of capital following an allotment of shares on 15 January 2013
  • GBP 2,222
23 May 2013
Change of share class name or designation
04 Jan 2013
Registered office address changed from Renaissance House Basing View Basingstoke RG21 4EQ England on 4 January 2013
23 Aug 2012
Incorporation

PLYMOUTH RENTALS LIMITED Charges

21 July 2015
Charge code 0818 9416 0019
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 yellowmead road,. Plymouth,. Devon,. PL2 2LX…
21 July 2015
Charge code 0818 9416 0018
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48 yellowmead road,. Plymouth,. Devon,. PL2 2LX…
21 July 2015
Charge code 0818 9416 0017
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 beagle road,. Plymouth,. Devon,. PL1 4GS…
21 July 2015
Charge code 0818 9416 0016
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 mainstone avenue,. Plymouth,. Devon,. PL4 9NB…
21 July 2015
Charge code 0818 9416 0015
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42 grand parade,. Plymouth,. PL1 3DJ…
21 July 2015
Charge code 0818 9416 0014
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 mainstone avenue,. Plymouth,. Devon,. PL4 9NB…
21 July 2015
Charge code 0818 9416 0013
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39 cattedown road,. Plymouth,. Devon,. PL4 9NA…
21 July 2015
Charge code 0818 9416 0012
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 pier street,. Plymouth,. Devon,. PL1 3BS…
21 July 2015
Charge code 0818 9416 0011
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 mount tamar close,. Plymouth,. Devon,. PL5 2AL…
21 July 2015
Charge code 0818 9416 0010
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 mount tamar close,. Plymouth,. Devon,. PL5 2AL…
21 July 2015
Charge code 0818 9416 0009
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 connaught avenue,. Plymouth,. Devon,. PL4 7BX…
21 July 2015
Charge code 0818 9416 0008
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 46 yellowmead road,. Plymouth,. Devon,. PL2 2LX…
21 July 2015
Charge code 0818 9416 0007
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42 telford cresent,. Plymouth,. Devon,. PL5 2BN…
21 July 2015
Charge code 0818 9416 0006
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 40 pier street,. Plymouth,. Devon,. PL1 3BT…
21 July 2015
Charge code 0818 9416 0005
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 beagle road. Plymouth. Devon. PL1 4GS…
21 July 2015
Charge code 0818 9416 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 40 grand parade,. Plymouth,. PL1 3DJ…
21 July 2015
Charge code 0818 9416 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 mainstone avenue,. Plymouth,. Devon,. PL4 9NB…
21 July 2015
Charge code 0818 9416 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 mount tamar close,. Plymouth,. Devon,. PL5 2AL…
21 July 2015
Charge code 0818 9416 0001
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 mount tamar close,. Plymouth,. Devon,. PL5 2AL…

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