PLP CONSTRUCTION LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1PF

Company number 03244506
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 30 ROCHDALE LANE, HEYWOOD, LANCASHIRE, OL10 1PF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of PLP CONSTRUCTION LIMITED are www.plpconstruction.co.uk, and www.plp-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Fairfield Rail Station is 8.8 miles; to Eccles Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.1 miles; to Guide Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plp Construction Limited is a Private Limited Company. The company registration number is 03244506. Plp Construction Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Plp Construction Limited is 30 Rochdale Lane Heywood Lancashire Ol10 1pf. . BRADLEY, Mary Anne is a Secretary of the company. BRADLEY, Laurence Martin Joseph is a Director of the company. BRADLEY, Philip Patrick is a Director of the company. JAMES, Joanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Andrew Ronald has been resigned. Director WHITING, Gerald Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRADLEY, Mary Anne
Appointed Date: 13 September 1996

Director
BRADLEY, Laurence Martin Joseph
Appointed Date: 23 May 2012
58 years old

Director
BRADLEY, Philip Patrick
Appointed Date: 13 September 1996
80 years old

Director
JAMES, Joanne
Appointed Date: 30 September 2007
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1996
Appointed Date: 02 September 1996

Director
GOODWIN, Andrew Ronald
Resigned: 08 May 1998
Appointed Date: 04 December 1996
64 years old

Director
WHITING, Gerald Anthony
Resigned: 10 July 2009
Appointed Date: 30 September 2007
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Mr Philip Patrick Bradley
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Plp Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLP CONSTRUCTION LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Jun 2016
Satisfaction of charge 3 in full
28 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 59 more events
11 Oct 1996
New director appointed
11 Oct 1996
Director resigned
11 Oct 1996
New secretary appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU
02 Sep 1996
Incorporation

PLP CONSTRUCTION LIMITED Charges

19 December 2012
Floating charge
Delivered: 31 December 2012
Status: Satisfied on 6 June 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: All present and future undertaking and assets, whatever and…
30 May 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1996
Guarantee & debenture
Delivered: 18 December 1996
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…