PLUSFIT LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AD

Company number 01995888
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address 116 GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AD
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Brenda Dillane as a director on 7 October 2016; Termination of appointment of Brenda Dillane as a director on 7 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PLUSFIT LIMITED are www.plusfit.co.uk, and www.plusfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Plusfit Limited is a Private Limited Company. The company registration number is 01995888. Plusfit Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Plusfit Limited is 116 George Lane South Woodford London E18 1ad. . DILLANE, David Anthony James is a Secretary of the company. DILLANE, David Anthony James is a Director of the company. Director DILLANE, Brenda has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
DILLANE, David Anthony James
Director
DILLANE, David Anthony James

76 years old

Resigned Directors

Director
DILLANE, Brenda
Resigned: 07 October 2016
76 years old

Persons With Significant Control

Mr David Anthony James Dillane
Notified on: 24 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Dillane
Notified on: 24 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Dillane
Notified on: 24 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUSFIT LIMITED Events

20 Oct 2016
Termination of appointment of Brenda Dillane as a director on 7 October 2016
20 Oct 2016
Termination of appointment of Brenda Dillane as a director on 7 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 65 more events
31 Oct 1987
Return made up to 01/08/87; full list of members
19 Oct 1987
Memorandum and Articles of Association
19 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1987
Accounting reference date extended from 31/03 to 31/07
07 Mar 1987
Registered office changed on 07/03/87 from: 68 chaseside southgale london N14

PLUSFIT LIMITED Charges

25 March 1994
Debenture
Delivered: 13 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1988
Debenture
Delivered: 15 March 1988
Status: Satisfied on 3 August 1993
Persons entitled: K Shoemakers Limited K Shoes Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLUSFINCH LIMITED PLUSFIRE LTD PLUSFORM LIMITED PLUSFORM PARTNERS LTD PLUSFOUR SOLUTIONS LTD PLUSFUEL LIMITED PLUSGENIE LIMITED