PLUS TWO LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 04027901
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLUS TWO LIMITED are www.plustwo.co.uk, and www.plus-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Plus Two Limited is a Private Limited Company. The company registration number is 04027901. Plus Two Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Plus Two Limited is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . MACDERMOTT, Robert is a Secretary of the company. COCKBURN, Nicholas is a Director of the company. Secretary GOILLON, David has been resigned. Secretary KIMMER, David John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AURELIUS, Colin Marcus has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOILLON, David has been resigned. Director KIMMER, David John has been resigned. Director LOCH, Gary Vincent has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACDERMOTT, Robert
Appointed Date: 28 February 2004
Director
COCKBURN, Nicholas
Appointed Date: 12 December 2002
56 years old

Resigned Directors

Secretary
GOILLON, David
Resigned: 30 September 2002
Appointed Date: 06 July 2000
Secretary
KIMMER, David John
Resigned: 27 February 2004
Appointed Date: 19 November 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
AURELIUS, Colin Marcus
Resigned: 20 September 2002
Appointed Date: 06 July 2000
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
35 years old
Director
GOILLON, David
Resigned: 30 September 2002
Appointed Date: 06 July 2000
81 years old
Director
KIMMER, David John
Resigned: 27 February 2004
Appointed Date: 12 December 2002
50 years old
Director
LOCH, Gary Vincent
Resigned: 07 November 2002
Appointed Date: 09 August 2000
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Nicholas Cockburn
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Inger Helene Cockburn
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rebecca Macdermott
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Macdermott
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS TWO LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,250
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
21 Jul 2000
Director resigned
21 Jul 2000
Registered office changed on 21/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Jul 2000
New secretary appointed;new director appointed
21 Jul 2000
New director appointed
06 Jul 2000
Incorporation

PLUS TWO LIMITED Charges

26 August 2009
Deposit deed
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Europoint Centre (London) Limited
Description: The deposit in the sum of £4,836.00.
29 November 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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