PLYMOUTH HOLDINGS LIMITED
CHEADLE BROOMCO (3956) LIMITED

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Company number 05623616
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address RICHARD EVERTON, LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 23 Mellor Road Cheadle Hulme Stockport Greater Manchester SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PLYMOUTH HOLDINGS LIMITED are www.plymouthholdings.co.uk, and www.plymouth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Plymouth Holdings Limited is a Private Limited Company. The company registration number is 05623616. Plymouth Holdings Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Plymouth Holdings Limited is Richard Everton Landmark House Station Road Cheadle Hulme Cheadle England Sk8 7bs. . EVERTON, Julie Anne is a Secretary of the company. EVERTON, Richard Albert is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director EVERTON, Julie Anne has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERTON, Julie Anne
Appointed Date: 21 November 2005
Director
EVERTON, Richard Albert
Appointed Date: 21 November 2005
73 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 15 November 2005
Director
EVERTON, Julie Anne
Resigned: 03 November 2012
Appointed Date: 21 November 2005
57 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 15 November 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Richard Albert Everton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYMOUTH HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Sep 2016
Registered office address changed from 23 Mellor Road Cheadle Hulme Stockport Greater Manchester SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016
17 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 25 more events
29 Dec 2005
New secretary appointed;new director appointed
29 Dec 2005
Registered office changed on 29/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 Dec 2005
Director resigned
29 Dec 2005
Secretary resigned;director resigned
15 Nov 2005
Incorporation

PLYMOUTH HOLDINGS LIMITED Charges

19 December 2005
Charge over shares
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1 ordinary share of £1.00 each in the capital of hadley…

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