PLYMSTOCK PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL9 9TU

Company number 03157157
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address FORT STAMFORD COUNTRY CLUB, JENNYCLIFF, PLYMOUTH, DEVON, PL9 9TU
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 ninety-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of PLYMSTOCK PROPERTIES LIMITED are www.plymstockproperties.co.uk, and www.plymstock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Plymstock Properties Limited is a Private Limited Company. The company registration number is 03157157. Plymstock Properties Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Plymstock Properties Limited is Fort Stamford Country Club Jennycliff Plymouth Devon Pl9 9tu. . LARSON, Sarah Jill is a Secretary of the company. LARSON, Richard John is a Director of the company. LARSON, Sheila is a Director of the company. Secretary OSBORNE, Karen Ingrid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LARSON, Raymond Carl has been resigned. Director LARSON, Stephen Carl has been resigned. Director OSBORNE, Karen Ingrid has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LARSON, Sarah Jill
Appointed Date: 19 January 2005
Director
LARSON, Richard John
Appointed Date: 08 February 1996
50 years old
Director
LARSON, Sheila
Appointed Date: 08 February 1996
83 years old

Resigned Directors

Secretary
OSBORNE, Karen Ingrid
Resigned: 19 January 2005
Appointed Date: 08 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1996
Appointed Date: 08 February 1996
Director
LARSON, Raymond Carl
Resigned: 20 August 2004
Appointed Date: 08 February 1996
85 years old
Director
LARSON, Stephen Carl
Resigned: 12 December 2016
Appointed Date: 08 February 1996
58 years old
Director
OSBORNE, Karen Ingrid
Resigned: 28 October 1999
Appointed Date: 08 February 1996
60 years old

Persons With Significant Control

Mrs Sheila Larson
Notified on: 12 December 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard John Larson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Carl Larson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYMSTOCK PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 8 February 2017 with updates
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Change of share class name or designation
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Termination of appointment of Stephen Carl Larson as a director on 12 December 2016
...
... and 88 more events
22 Apr 1997
Return made up to 08/02/97; full list of members
25 Feb 1996
Ad 08/02/96--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1996
Secretary resigned
08 Feb 1996
Incorporation

PLYMSTOCK PROPERTIES LIMITED Charges

29 November 2013
Charge code 0315 7157 0037
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 garden village billacombe plymstock plymouth…
29 November 2013
Charge code 0315 7157 0036
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 radford park road dean cross plymouth. Notification of…
7 June 2012
Mortgage
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11-13 radford park road dean cross…
15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Mortgage
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 250 dean cross road plymstock together with all…
13 November 2008
Mortgage
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 58 oreston road, plymouth devon together with…
3 October 2008
Mortgage deed
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 251 dean cross road plymouth devon t/no…
29 August 2008
Mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 howard road plymstock devon t/no DN34890…
26 August 2008
Mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 garden village plymstock plymouth t/no…
28 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 62-64 plymstock road plymstock plymouth devon together…
1 February 2008
Mortgage deed
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 dolphin court plymstock plymouth devon t/n DN441…
4 January 2008
Mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 horn lane plymstock plymouth devon t/no DN380004 (part)…
8 June 2007
Mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 holland road plymstock plymouth & f/h 26 holland road…
12 April 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 15 radford park road plymstock…
15 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 7 lilac close hooe plymouth devon t/no dn 281403…
15 January 2007
Mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 35 easterdown plymstock plymouth devon t/n DN320215…
15 November 2006
Mortgage
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37 kitter drive plymstock devon t/no…
28 September 2006
Mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 71 hooe road hooe plymouth devon t/no…
1 August 2006
Mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 252 dean cross road, plymstock, plymouth…
12 May 2006
Mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 chestnut avenue, hooe, plymstock, plymouth t/no DN260788…
3 May 2006
Mortgage deed
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 meadow park hooe plymouth t/n…
28 November 2005
Mortgage
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 eastfield avenue hooe plymouth t/no DN173817. Together…
6 September 2005
Mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 springfield close plymstock plymouth t/no DN1005…
2 September 2005
Mortgage deed
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 doddridge close, staddiscombe, plymouth…
27 July 2005
Mortgage deed
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 92 kitter drive staddiscombe plymouth…
6 July 2005
Mortgage
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 doddridge close staddiscombe plymouth…
24 June 2005
Mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 13 ashley drive hooe plymouth…
7 June 2005
Mortgage
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 7 beare close hooe plymouth t/n DN13850…
13 May 2005
Mortgage
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 32 crookader close, staddiscombe…
4 May 2004
Mortgage deed
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 14 winnow close, staddiscombe…
18 September 2003
Mortgage deed
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 45 hooe road plymstock plymouth…
17 September 2003
Mortgage deed
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 32 holebay close, staddiscombe, plymouth…
30 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 54/56 dean park road plymstock plymouth…
9 November 1999
Mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 63 coleman drive staddiscombe plymouth…
9 November 1999
Mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h 117 south hill plymstock plymouth t/n DN282754…
9 November 1999
Mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property 103 south hill hooe plymstock plymouth t/n…
8 March 1999
Mortgage
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold 53 southill hooe plymstock plymouth t/n dn…

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