PLATINUM PLUS ASSOCIATES LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6HB

Company number 04941030
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 1 FULMER CHASE, STOKE COMMON ROAD FULMER, SLOUGH, BUCKINGHAMSHIRE, SL3 6HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of PLATINUM PLUS ASSOCIATES LIMITED are www.platinumplusassociates.co.uk, and www.platinum-plus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Platinum Plus Associates Limited is a Private Limited Company. The company registration number is 04941030. Platinum Plus Associates Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Platinum Plus Associates Limited is 1 Fulmer Chase Stoke Common Road Fulmer Slough Buckinghamshire Sl3 6hb. . MCKENZIE, Richard Andrew is a Director of the company. Secretary CASE, Sina Mary has been resigned. Secretary MCKENZIE, Anthony Russell has been resigned. Secretary MCKENZIE, Chantal Louise has been resigned. Secretary MCKENZIE, Chantal Louise has been resigned. Secretary MCKENZIE, Richard Andrew has been resigned. Secretary RYAN, Anne has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director IVES, John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCKENZIE, Richard Andrew
Appointed Date: 24 October 2003
68 years old

Resigned Directors

Secretary
CASE, Sina Mary
Resigned: 14 July 2004
Appointed Date: 25 February 2004
Secretary
MCKENZIE, Anthony Russell
Resigned: 22 January 2013
Appointed Date: 13 June 2008
Secretary
MCKENZIE, Chantal Louise
Resigned: 13 June 2008
Appointed Date: 16 June 2006
Secretary
MCKENZIE, Chantal Louise
Resigned: 25 February 2004
Appointed Date: 24 October 2003
Secretary
MCKENZIE, Richard Andrew
Resigned: 16 June 2006
Appointed Date: 14 July 2004
Secretary
RYAN, Anne
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Director
BARBER, Edmund Patrick Harty
Resigned: 24 October 2003
Appointed Date: 22 October 2003
79 years old
Director
IVES, John
Resigned: 16 June 2006
Appointed Date: 14 July 2004
79 years old

Persons With Significant Control

Mr Richard Andrew Mckenzie
Notified on: 22 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM PLUS ASSOCIATES LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1,000
...
... and 52 more events
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
22 Oct 2003
Incorporation

PLATINUM PLUS ASSOCIATES LIMITED Charges

28 October 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Richard Andrew Mckenzie
Description: Old forge offices village road denham t/no. BM315426.
22 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 15 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 15 September 2009
Persons entitled: National Westminster Bank PLC
Description: "Quenby" the woodlands gerrards cross buckinghamshire t/no…
25 June 2004
Charge of deposit
Delivered: 1 July 2004
Status: Satisfied on 15 September 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 March 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied on 3 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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