EARL OF PLYMOUTH ESTATES LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 2JP
Company number 00499738
Status Active
Incorporation Date 26 September 1951
Company Type Private Limited Company
Address ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for The Honourable David Justin Windsor Clive on 7 February 2017; Director's details changed for Viscount Ivor Edward Other Windsor-Clive on 7 February 2017. The most likely internet sites of EARL OF PLYMOUTH ESTATES LIMITED are www.earlofplymouthestates.co.uk, and www.earl-of-plymouth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Earl of Plymouth Estates Limited is a Private Limited Company. The company registration number is 00499738. Earl of Plymouth Estates Limited has been working since 26 September 1951. The present status of the company is Active. The registered address of Earl of Plymouth Estates Limited is Estate Office Bromfield Ludlow Shropshire Sy8 2jp. . WILKS, Paul Leslie is a Secretary of the company. DE HAAN, Archer Anthony is a Director of the company. DE HAAN, Julian Jan Ivor is a Director of the company. WINDSOR-CLIVE, David Justin, The Honourable is a Director of the company. WINDSOR-CLIVE, Ivor Edward Other, Viscount is a Director of the company. WINDSOR-CLIVE, Robert Other Ivor, The Honourable is a Director of the company. WINDSOR-CLIVE, Simon Percy, The Honourable is a Director of the company. Secretary HONEYFIELD, Richard John has been resigned. Director EGLESTON, Michael Keith Maclean Forbes has been resigned. Director PLYMOUTH, Other Robert Ivor, Earl Of has been resigned. Director WINDSOR-CLIVE, Richard Archer Alan, The Honourable has been resigned. Director WINDSOR-CLIVE, Simon Percy has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILKS, Paul Leslie
Appointed Date: 14 May 2003
Director
DE HAAN, Archer Anthony

75 years old
Director
DE HAAN, Julian Jan Ivor

77 years old
Director
WINDSOR-CLIVE, David Justin, The Honourable
Appointed Date: 08 March 1996
65 years old
Director
WINDSOR-CLIVE, Ivor Edward Other, Viscount

74 years old
Director
WINDSOR-CLIVE, Robert Other Ivor, The Honourable
Appointed Date: 27 March 2015
44 years old
Director
WINDSOR-CLIVE, Simon Percy, The Honourable
Appointed Date: 07 April 1995
69 years old

Resigned Directors

Secretary
HONEYFIELD, Richard John
Resigned: 14 May 2003
Director
EGLESTON, Michael Keith Maclean Forbes
Resigned: 28 November 1991
104 years old
Director
PLYMOUTH, Other Robert Ivor, Earl Of
Resigned: 28 March 2007
102 years old
Director
WINDSOR-CLIVE, Richard Archer Alan, The Honourable
Resigned: 31 March 2013
98 years old
Director
WINDSOR-CLIVE, Simon Percy
Resigned: 28 November 1993
Appointed Date: 06 April 1991
69 years old

Persons With Significant Control

Earl Of Plymouth Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARL OF PLYMOUTH ESTATES LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Feb 2017
Director's details changed for The Honourable David Justin Windsor Clive on 7 February 2017
09 Feb 2017
Director's details changed for Viscount Ivor Edward Other Windsor-Clive on 7 February 2017
09 Feb 2017
Secretary's details changed for Paul Leslie Wilks on 7 February 2017
08 Feb 2017
Director's details changed for Mr Julian Jan Ivor De Haan on 7 February 2017
...
... and 99 more events
27 Feb 1987
Annual return made up to 14/01/87
13 Feb 1987
Declaration of satisfaction of mortgage/charge
13 Feb 1987
Declaration of satisfaction of mortgage/charge
12 Jan 1960
Particulars of mortgage/charge
26 Sep 1951
Certificate of incorporation

EARL OF PLYMOUTH ESTATES LIMITED Charges

2 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 December 1959
Mortgage
Delivered: 12 January 1960
Status: Outstanding
Persons entitled: W D B Alderham H.D. Morgan G H L Chartems
Description: F/H propertis in radyr llandaff and st fagans cardiff glam.

Similar Companies

EARL OF MONTFORT STIFTUNG LIMITED EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED EARL OF PLYMOUTH LIMITED EARL OF PORTOBELLO LICENCE LIMITED EARL OF PORTOBELLO LIMITED EARL OF PORTOBELLO PROPERTY LIMITED EARL OF SANDWICH (BRANDCO) LTD.