SUPPLY PLUS LIMITED
CAMBRIDGE SUPPLY 999 LIMITED FIRE SAFETY EQUIPMENT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3GY

Company number 01047919
Status Active
Incorporation Date 29 March 1972
Company Type Private Limited Company
Address UNIT 1 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, ENGLAND, CB23 3GY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Unit 1 Stirling Way Papworth Everard Cambridgeshire CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SUPPLY PLUS LIMITED are www.supplyplus.co.uk, and www.supply-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Huntingdon Rail Station is 6.8 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supply Plus Limited is a Private Limited Company. The company registration number is 01047919. Supply Plus Limited has been working since 29 March 1972. The present status of the company is Active. The registered address of Supply Plus Limited is Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge England Cb23 3gy. . CORBISHLEY, Michael is a Secretary of the company. CORBISHLEY, Michael is a Director of the company. GOTTS, Derek is a Director of the company. Secretary AITKEN, Graham has been resigned. Secretary AITKEN, Maureen has been resigned. Secretary BEARD, James Daniel has been resigned. Secretary BROWN, Scott has been resigned. Secretary LAVENDER, Michael David has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director AITKEN, Graham has been resigned. Director BEARD, James Daniel has been resigned. Director BROWN, Scott Douglas has been resigned. Director BULL, Glenn Trevor has been resigned. Director FLYNN, Raymond Francis has been resigned. Director FORD, John Blaise has been resigned. Director FUSCO, Paul Raymond John has been resigned. Director GEARY, David William has been resigned. Director MCGUINESS, Francis has been resigned. Director SHANNON, Marcus John has been resigned. Director TILLEY, Graham has been resigned. Director WALTERS, William Campbell has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CORBISHLEY, Michael
Appointed Date: 25 January 2012
Director
CORBISHLEY, Michael
Appointed Date: 25 January 2012
63 years old
Director
GOTTS, Derek
Appointed Date: 20 May 2010
64 years old

Resigned Directors

Secretary
AITKEN, Graham
Resigned: 22 December 2006
Appointed Date: 31 December 2000
Secretary
AITKEN, Maureen
Resigned: 31 December 2000
Secretary
BEARD, James Daniel
Resigned: 25 January 2012
Appointed Date: 22 July 2010
Secretary
BROWN, Scott
Resigned: 17 December 2010
Appointed Date: 04 October 2010
Secretary
LAVENDER, Michael David
Resigned: 22 July 2010
Appointed Date: 27 July 2007
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 31 July 2008
Appointed Date: 22 December 2006
Director
AITKEN, Graham
Resigned: 22 December 2006
89 years old
Director
BEARD, James Daniel
Resigned: 25 January 2012
Appointed Date: 17 December 2010
52 years old
Director
BROWN, Scott Douglas
Resigned: 17 December 2010
Appointed Date: 04 October 2010
57 years old
Director
BULL, Glenn Trevor
Resigned: 17 November 2009
Appointed Date: 22 December 2006
57 years old
Director
FLYNN, Raymond Francis
Resigned: 04 October 2010
Appointed Date: 22 December 2006
62 years old
Director
FORD, John Blaise
Resigned: 31 July 2008
Appointed Date: 19 April 1999
67 years old
Director
FUSCO, Paul Raymond John
Resigned: 29 August 1990
69 years old
Director
GEARY, David William
Resigned: 28 June 2002
Appointed Date: 01 April 1998
79 years old
Director
MCGUINESS, Francis
Resigned: 23 June 2009
Appointed Date: 01 September 2002
60 years old
Director
SHANNON, Marcus John
Resigned: 05 July 2010
Appointed Date: 22 December 2006
60 years old
Director
TILLEY, Graham
Resigned: 29 August 1990
74 years old
Director
WALTERS, William Campbell
Resigned: 31 July 2008
82 years old

Persons With Significant Control

Supply 999 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPPLY PLUS LIMITED Events

03 Nov 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Registered office address changed from Unit 1 Stirling Way Papworth Everard Cambridgeshire CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Oct 2015
Full accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,550
...
... and 131 more events
31 Oct 1987
Return made up to 07/07/87; full list of members
20 Nov 1986
Accounts for a small company made up to 31 March 1986
20 Nov 1986
Return made up to 29/08/86; full list of members
15 Feb 1985
Company name changed\certificate issued on 15/02/85
29 Mar 1972
Incorporation

SUPPLY PLUS LIMITED Charges

17 December 2010
Cross-guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Spring Ventures LLP (As Agent and Trustee for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Cross-guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Spring Ventures LLP (As Agent and Trustee for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied on 2 February 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Debenture
Delivered: 24 November 2007
Status: Satisfied on 8 February 2011
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All of the assets and underwriting of the company including…
28 March 1995
Fixed and floating charge
Delivered: 29 March 1995
Status: Satisfied on 29 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1988
Charge on book debts
Delivered: 29 June 1988
Status: Satisfied on 29 December 2006
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts both present and future.
12 March 1982
Legal charge
Delivered: 17 March 1982
Status: Satisfied on 29 December 2006
Persons entitled: Midland Bank PLC
Description: Land lying to the N. of ruddington lane, ruddington…
18 October 1977
Mortgage
Delivered: 24 October 1977
Status: Satisfied on 29 December 2006
Persons entitled: Midland Bank PLC
Description: Title no wt 78550.
18 October 1977
Charge
Delivered: 24 October 1977
Status: Satisfied on 29 December 2006
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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