PLYMOUTH FUNDING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02337278
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr Keith Graham Allen on 1 July 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PLYMOUTH FUNDING LIMITED are www.plymouthfunding.co.uk, and www.plymouth-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Plymouth Funding Limited is a Private Limited Company. The company registration number is 02337278. Plymouth Funding Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Plymouth Funding Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary HALL, Penelope Jane Rosemary has been resigned. Secretary SHELTON, Richard Dominic has been resigned. Director BINGHAM, Roy Neil has been resigned. Director GEMMELL, John Grigor has been resigned. Director LANE, Graham Idris has been resigned. Director MILNER, Kevin Joseph has been resigned. Director MOIR, Anthony George has been resigned. Director RAIKES, Anthony Francis has been resigned. Director SHELTON, Richard Dominic has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. Director SPV MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014

Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old

Director
SHELTON, Richard Dominic
Appointed Date: 21 June 2002
67 years old

Director
WOODMAN, Richard James
Appointed Date: 27 May 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 01 November 1993

Secretary
HALL, Penelope Jane Rosemary
Resigned: 01 August 1991

Secretary
SHELTON, Richard Dominic
Resigned: 01 November 1993
Appointed Date: 01 August 1991

Director
BINGHAM, Roy Neil
Resigned: 24 May 1993
Appointed Date: 29 July 1991
63 years old

Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 21 June 2002
71 years old

Director
LANE, Graham Idris
Resigned: 28 May 1997
Appointed Date: 15 June 1995
89 years old

Director
MILNER, Kevin Joseph
Resigned: 21 February 1992
82 years old

Director
MOIR, Anthony George
Resigned: 30 September 1992
77 years old

Director
RAIKES, Anthony Francis
Resigned: 21 June 2002
Appointed Date: 15 June 1995
90 years old

Director
SHELTON, Richard Dominic
Resigned: 30 June 1995
Appointed Date: 24 January 1994
67 years old

Director
TERRINGTON, Nigel Stewart
Resigned: 30 June 1995
Appointed Date: 30 September 1992
65 years old

Director
SPV MANAGEMENT LIMITED
Resigned: 21 June 2002
Appointed Date: 28 May 1997

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLYMOUTH FUNDING LIMITED Events

28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

...
... and 92 more events
10 Sep 1990
Registered office changed on 10/09/90 from: st. Catherine's court herbert road solihull west midlands B91 3QE

03 Aug 1990
Return made up to 16/07/90; full list of members

13 Mar 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 Feb 1989
Accounting reference date notified as 30/09

23 Jan 1989
Incorporation

PLYMOUTH FUNDING LIMITED Charges

19 June 1995
Deed of charge
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Goldman Sachs Limited
Description: Undertaking and all property and assets present and future…