PLUS ONE SERVICES LIMITED
SOUTHEND-ON-SEA PERSONAL LINES UNDERWRITING SERVICES LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2JY

Company number 01709711
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address MAITLAND HOUSE, WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Paul Robert Firkins on 25 October 2016; Appointment of Mr Mark Hunter as a secretary on 31 August 2016; Termination of appointment of Robert Gildie as a secretary on 31 August 2016. The most likely internet sites of PLUS ONE SERVICES LIMITED are www.plusoneservices.co.uk, and www.plus-one-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Plus One Services Limited is a Private Limited Company. The company registration number is 01709711. Plus One Services Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Plus One Services Limited is Maitland House Warrior Square Southend On Sea Essex Ss1 2jy. . HUNTER, Mark is a Secretary of the company. FIRKINS, Paul Robert is a Director of the company. HOOD, Simon Anthony is a Director of the company. HUNTER, Mark John is a Director of the company. MILBOURNE, Sheila Maureen is a Director of the company. WALLIS, James Michael is a Director of the company. Secretary AYLWARD, David has been resigned. Secretary DREW, Simon Richard has been resigned. Secretary EACOTT, Timothy Mark has been resigned. Secretary GILDIE, Robert has been resigned. Secretary HOOD, Bernard Herbert has been resigned. Secretary HOOD, Simon Anthony has been resigned. Secretary MORRIS, Richard has been resigned. Director AYLWARD, David has been resigned. Director BRUCE, Robert William has been resigned. Director CATER, Eric John has been resigned. Director DREW, Simon Richard has been resigned. Director EACOTT, Timothy Mark has been resigned. Director GILDIE, Robert has been resigned. Director HOOD, Bernard Herbert has been resigned. Director JOY, Angus Martin has been resigned. Director PARKER, Michael Joseph has been resigned. Director SYMMONDS, Ian John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUNTER, Mark
Appointed Date: 31 August 2016
Director
FIRKINS, Paul Robert
Appointed Date: 28 April 2011
54 years old
Director
HOOD, Simon Anthony

62 years old
Director
HUNTER, Mark John
Appointed Date: 31 August 2016
63 years old
Director
MILBOURNE, Sheila Maureen
Appointed Date: 28 January 2010
66 years old
Director
WALLIS, James Michael
Appointed Date: 01 January 1998
61 years old

Resigned Directors

Secretary
AYLWARD, David
Resigned: 01 January 2005
Appointed Date: 07 April 2000
Secretary
DREW, Simon Richard
Resigned: 29 May 2009
Appointed Date: 01 June 2007
Secretary
EACOTT, Timothy Mark
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 26 November 2009
Secretary
HOOD, Bernard Herbert
Resigned: 09 November 1997
Secretary
HOOD, Simon Anthony
Resigned: 18 October 2000
Appointed Date: 18 November 1997
Secretary
MORRIS, Richard
Resigned: 21 December 2006
Appointed Date: 01 January 2005
Director
AYLWARD, David
Resigned: 31 December 2002
Appointed Date: 01 January 2001
69 years old
Director
BRUCE, Robert William
Resigned: 16 December 2011
Appointed Date: 01 January 2006
73 years old
Director
CATER, Eric John
Resigned: 02 February 2011
85 years old
Director
DREW, Simon Richard
Resigned: 29 May 2009
Appointed Date: 01 June 2007
56 years old
Director
EACOTT, Timothy Mark
Resigned: 27 June 2007
Appointed Date: 01 January 2006
65 years old
Director
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 26 November 2009
67 years old
Director
HOOD, Bernard Herbert
Resigned: 18 November 1997
96 years old
Director
JOY, Angus Martin
Resigned: 10 June 2013
Appointed Date: 21 May 2012
62 years old
Director
PARKER, Michael Joseph
Resigned: 31 December 2000
Appointed Date: 01 June 1998
80 years old
Director
SYMMONDS, Ian John
Resigned: 13 December 2013
Appointed Date: 25 February 2010
66 years old

PLUS ONE SERVICES LIMITED Events

27 Oct 2016
Director's details changed for Mr Paul Robert Firkins on 25 October 2016
01 Sep 2016
Appointment of Mr Mark Hunter as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Robert Gildie as a secretary on 31 August 2016
01 Sep 2016
Appointment of Mr Mark John Hunter as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Robert Gildie as a director on 31 August 2016
...
... and 129 more events
11 Feb 1987
Return made up to 17/09/86; full list of members
30 Jan 1987
Full accounts made up to 31 December 1985
02 Aug 1985
Accounts made up to 31 December 1984
25 Mar 1983
Incorporation
25 Mar 1983
Certificate of incorporation

PLUS ONE SERVICES LIMITED Charges

10 May 2016
Charge code 0170 9711 0005
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0170 9711 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0170 9711 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 February 2007
An omnibus guarantee and set-off agreement
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

PLUS ONE RECRUITMENT LTD PLUS ONE SALES LIMITED PLUS ONE SET LIMITED PLUS ONE SOFTWARE LIMITED PLUS ONE SUPPORT AND THERAPY SERVICES LTD. PLUS ONLINE STORES LIMITED PLUS OPTICAL SERVICES LTD