PLEVIN HOLDINGS LIMITED
ASHTON UNDER LYNE

Hellopages » Greater Manchester » Tameside » OL5 9NG

Company number 06819727
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address CHESHIRE STREET, MOSSLEY, ASHTON UNDER LYNE, LANCASHIRE, OL5 9NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of PLEVIN HOLDINGS LIMITED are www.plevinholdings.co.uk, and www.plevin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Plevin Holdings Limited is a Private Limited Company. The company registration number is 06819727. Plevin Holdings Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Plevin Holdings Limited is Cheshire Street Mossley Ashton Under Lyne Lancashire Ol5 9ng. . PLEVIN, Jamie is a Director of the company. PLEVIN, Simon is a Director of the company. Director DUNGATE, Keith Stephen has been resigned. Director HOBSON, Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PLEVIN, Jamie
Appointed Date: 27 February 2009
54 years old
Director
PLEVIN, Simon
Appointed Date: 06 July 2016
59 years old

Resigned Directors

Director
DUNGATE, Keith Stephen
Resigned: 16 February 2009
Appointed Date: 16 February 2009
77 years old
Director
HOBSON, Graham
Resigned: 27 February 2009
Appointed Date: 16 February 2009
62 years old

Persons With Significant Control

Mr Jamie Plevin
Notified on: 16 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

PLEVIN HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Jan 2017
Group of companies' accounts made up to 31 August 2016
08 Aug 2016
Satisfaction of charge 1 in full
22 Jul 2016
Registration of charge 068197270002, created on 21 July 2016
06 Jul 2016
Appointment of Mr Simon Plevin as a director on 6 July 2016
...
... and 23 more events
09 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009
Appointment terminated director keith dungate
25 Feb 2009
Registered office changed on 25/02/2009 from 31 corsham street london N1 6DR
25 Feb 2009
Director appointed graham hobson
16 Feb 2009
Incorporation

PLEVIN HOLDINGS LIMITED Charges

21 July 2016
Charge code 0681 9727 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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