PLAMIL FOODS LIMITED
DOVER ROAD

Hellopages » Kent » Shepway » CT19 6PQ

Company number 00680603
Status Active
Incorporation Date 13 January 1961
Company Type Private Limited Company
Address PLAMIL HOUSE, BOWLES WELL GARDENS, DOVER ROAD, FOLKESTONE KENT, CT19 6PQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 54,125 . The most likely internet sites of PLAMIL FOODS LIMITED are www.plamilfoods.co.uk, and www.plamil-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Folkestone West Rail Station is 1.7 miles; to Sandling Rail Station is 5.5 miles; to Dover Priory Rail Station is 5.5 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plamil Foods Limited is a Private Limited Company. The company registration number is 00680603. Plamil Foods Limited has been working since 13 January 1961. The present status of the company is Active. The registered address of Plamil Foods Limited is Plamil House Bowles Well Gardens Dover Road Folkestone Kent Ct19 6pq. . ATKINSON, Harold is a Secretary of the company. ATKINSON, Harold is a Director of the company. CULLEN, Edgar Charles is a Director of the company. HEDGES, Linda Margaret is a Director of the company. LING, Adrian James is a Director of the company. Director BAIRD, David Charles, Sir has been resigned. Director BEVIS, Terry Kenneth has been resigned. Director BLESSED, Roger has been resigned. Director BUIST, Gabriel John, Doctor has been resigned. Director CULLEN, Edgar Charles has been resigned. Director LING, Charles Arthur has been resigned. Director LING, Charles Arthur has been resigned. Director LUCAS, John Landfear Holt has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ATKINSON, Harold
Director
ATKINSON, Harold
Appointed Date: 28 February 1992
79 years old
Director
CULLEN, Edgar Charles
Appointed Date: 27 August 2009
101 years old
Director
HEDGES, Linda Margaret
Appointed Date: 15 June 2003
72 years old
Director
LING, Adrian James

61 years old

Resigned Directors

Director
BAIRD, David Charles, Sir
Resigned: 15 November 2000
113 years old
Director
BEVIS, Terry Kenneth
Resigned: 27 October 2004
Appointed Date: 17 November 2003
82 years old
Director
BLESSED, Roger
Resigned: 02 June 1999
Appointed Date: 01 January 1998
82 years old
Director
BUIST, Gabriel John, Doctor
Resigned: 27 August 2009
Appointed Date: 14 September 2005
96 years old
Director
CULLEN, Edgar Charles
Resigned: 17 October 2003
101 years old
Director
LING, Charles Arthur
Resigned: 27 October 2004
106 years old
Director
LING, Charles Arthur
Resigned: 07 October 1992
106 years old
Director
LUCAS, John Landfear Holt
Resigned: 01 January 2003
110 years old

Persons With Significant Control

Mr Adrian James Ling
Notified on: 31 August 2016
61 years old
Nature of control: Has significant influence or control

PLAMIL FOODS LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 54,125
16 Jul 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 54,125
...
... and 92 more events
19 Feb 1987
New director appointed
03 May 1986
Full accounts made up to 31 January 1985
03 May 1986
Return made up to 04/12/85; full list of members
03 May 1986
Secretary resigned;new secretary appointed
17 May 1979
Memorandum and Articles of Association

PLAMIL FOODS LIMITED Charges

20 April 2002
Series of debentures
Delivered: 30 April 2002
Status: Satisfied on 3 May 2008
Persons entitled: Paul Nigel Appleby, Patty Hildred Beaumont, Edgar Charles Cullen (For Further Details Ofdebenture Holders See Form 397)
20 April 1996
Debenture
Delivered: 26 April 1996
Status: Satisfied on 24 April 2002
Persons entitled: No Trustees
25 October 1991
A registered charge
Delivered: 25 October 1991
Status: Satisfied on 20 April 1996
Persons entitled: No Trustees
Description: First floating charge all its property and undertaking.
29 September 1987
Series of debentures
Delivered: 3 November 1987
Status: Satisfied on 23 October 1991
Persons entitled: No Trustees
30 December 1982
Series of debentures
Delivered: 8 January 1983
Status: Satisfied
Persons entitled: No Trustees

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