PLETHORA SOLUTIONS HOLDINGS PLC
CHALGROVE COPPERSPICE PUBLIC LIMITED COMPANY

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW

Company number 05341336
Status Active
Incorporation Date 25 January 2005
Company Type Public Limited Company
Address HAMPDEN HOUSE MONUMENT BUSINESS PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PLETHORA SOLUTIONS HOLDINGS PLC are www.plethorasolutionsholdings.co.uk, and www.plethora-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plethora Solutions Holdings Plc is a Public Limited Company. The company registration number is 05341336. Plethora Solutions Holdings Plc has been working since 25 January 2005. The present status of the company is Active. The registered address of Plethora Solutions Holdings Plc is Hampden House Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire Ox44 7rw. . TAYONG, Romero Tayong is a Secretary of the company. GIBSON, Jamie Alexander is a Director of the company. WYLLIE, Michael Grant is a Director of the company. Secretary ELLAM, David John has been resigned. Secretary HOY, Bradley Richard has been resigned. Secretary OPENSHAW, James Ronald has been resigned. Secretary POWELL, Steven John, Dr has been resigned. Secretary STAFFORD, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Gregory has been resigned. Director BAILLIEU, Anthony Robert has been resigned. Director COLLIS, Michael Christopher has been resigned. Director DOCHERTY, Mark James has been resigned. Director ELLAM, David John has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director HAYES, Ann Gail, Dr has been resigned. Director HORSMAN, Richard John has been resigned. Director HOY, Bradley Richard has been resigned. Director MELLON, James has been resigned. Director OPENSHAW, James Ronald has been resigned. Director POWELL, Steven John, Dr has been resigned. Director ROBINSON, William John has been resigned. Director STAFFORD, Neil has been resigned. Director WALLIS, Stuart Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYONG, Romero Tayong
Appointed Date: 30 November 2013
Director
GIBSON, Jamie Alexander
Appointed Date: 01 January 2014
59 years old
Director
WYLLIE, Michael Grant
Appointed Date: 08 February 2005
74 years old

Resigned Directors

Secretary
ELLAM, David John
Resigned: 18 February 2009
Appointed Date: 08 August 2008
Secretary
HOY, Bradley Richard
Resigned: 08 August 2008
Appointed Date: 21 March 2005
Secretary
OPENSHAW, James Ronald
Resigned: 30 November 2013
Appointed Date: 31 March 2011
Secretary
POWELL, Steven John, Dr
Resigned: 31 March 2011
Appointed Date: 19 February 2009
Secretary
STAFFORD, Neil
Resigned: 21 March 2005
Appointed Date: 08 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 25 January 2005
Director
BAILEY, Gregory
Resigned: 09 March 2016
Appointed Date: 04 September 2013
70 years old
Director
BAILLIEU, Anthony Robert
Resigned: 09 March 2016
Appointed Date: 12 May 2015
69 years old
Director
COLLIS, Michael Christopher
Resigned: 31 May 2015
Appointed Date: 04 September 2013
60 years old
Director
DOCHERTY, Mark James
Resigned: 25 May 2009
Appointed Date: 01 June 2007
61 years old
Director
ELLAM, David John
Resigned: 18 February 2009
Appointed Date: 08 August 2008
62 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 01 June 2007
Appointed Date: 07 March 2005
68 years old
Director
HAYES, Ann Gail, Dr
Resigned: 25 May 2009
Appointed Date: 01 March 2005
73 years old
Director
HORSMAN, Richard John
Resigned: 12 April 2013
Appointed Date: 03 February 2011
64 years old
Director
HOY, Bradley Richard
Resigned: 08 August 2008
Appointed Date: 07 March 2005
63 years old
Director
MELLON, James
Resigned: 09 March 2016
Appointed Date: 06 January 2012
68 years old
Director
OPENSHAW, James Ronald
Resigned: 30 November 2013
Appointed Date: 25 May 2009
59 years old
Director
POWELL, Steven John, Dr
Resigned: 30 April 2011
Appointed Date: 08 February 2005
64 years old
Director
ROBINSON, William John
Resigned: 01 July 2013
Appointed Date: 01 March 2007
77 years old
Director
STAFFORD, Neil
Resigned: 25 May 2009
Appointed Date: 08 February 2005
60 years old
Director
WALLIS, Stuart Michael
Resigned: 25 June 2009
Appointed Date: 07 March 2005
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2005
Appointed Date: 25 January 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Regent Pacific Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLETHORA SOLUTIONS HOLDINGS PLC Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Oct 2016
Auditor's resignation
09 May 2016
Group of companies' accounts made up to 31 December 2015
22 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 882,000
14 Mar 2016
Scheme of arrangement
...
... and 154 more events
25 Feb 2005
Registered office changed on 25/02/05 from: 1 mitchell lane bristol BS1 6BU
25 Feb 2005
S-div 08/02/05
25 Feb 2005
Resolutions
  • RES13 ‐ Shares s/divided 08/02/05
09 Feb 2005
Company name changed copperspice public LIMITED compa ny\certificate issued on 09/02/05
25 Jan 2005
Incorporation

PLETHORA SOLUTIONS HOLDINGS PLC Charges

4 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: James Mellon
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Composite debenture and guarantee
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: Galloway Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Composite debenture and guarantee
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Forest Nominees Limited Helium Sprcial Situations Fund Limited Merlin Biosciences Fund Iii LP Merlin Biosciences Fund Iii 2007 LP
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Pershing Nominees Limited Forest Nominees Limited and David Clive Newton
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Merlin Biosciences Fund Iii LP, Merlin Biosciences Fund Iii 2007 LP
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Account charge
Delivered: 1 June 2009
Status: Satisfied on 8 December 2009
Persons entitled: Etv Capital S.A.
Description: By way of fixed charge its interest in the account and all…
27 March 2008
A share mortgage
Delivered: 7 April 2008
Status: Satisfied on 8 December 2009
Persons entitled: Deutsche Trustee Company Limited as English Collateral Trustee
Description: All shares , all related rights see image for full details.
29 June 2007
Debenture
Delivered: 14 July 2007
Status: Satisfied on 8 December 2009
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…

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