THE PLASTIC SURGEON LIMITED
BOVEY TRACEY CHAMAELEO LIMITED ABILITY HOLDINGS LIMITED

Hellopages » Devon » Teignbridge » TQ13 9DS

Company number 03718897
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address BLUE WATERS HOUSE, POTTERY ROAD, BOVEY TRACEY, DEVON, TQ13 9DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr Ross Gardner as a director on 28 March 2017; Appointment of Mr Michael Aitken as a director on 28 March 2017; Appointment of Mr Gary Danson as a director on 28 March 2017. The most likely internet sites of THE PLASTIC SURGEON LIMITED are www.theplasticsurgeon.co.uk, and www.the-plastic-surgeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Exeter St Thomas Rail Station is 11.1 miles; to Paignton Rail Station is 11.4 miles; to Exeter St Davids Rail Station is 11.7 miles; to Exeter Central Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Plastic Surgeon Limited is a Private Limited Company. The company registration number is 03718897. The Plastic Surgeon Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of The Plastic Surgeon Limited is Blue Waters House Pottery Road Bovey Tracey Devon Tq13 9ds. . AITKEN, Michael is a Director of the company. DANSON, Gary is a Director of the company. GARDNER, Ross is a Director of the company. MOUSER, Robert David is a Director of the company. ROSS, Timothy Stuart is a Director of the company. Secretary HARRELD, Trevor John has been resigned. Secretary PARTRIDGE, Keith Graham has been resigned. Secretary TAYLOR, Joanne Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DICKINSON, Beverly Jean has been resigned. Director HARRELD, Trevor John has been resigned. Director HOOPER, Andrew has been resigned. Director LEAR, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LORD-LEAR, Mark has been resigned. Director LOVE, Anthony David has been resigned. Director LOVE, Anthony David has been resigned. Director TAYLOR, Sean Kevin has been resigned. Director WHILE, Joseph has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
AITKEN, Michael
Appointed Date: 28 March 2017
49 years old
Director
DANSON, Gary
Appointed Date: 28 March 2017
59 years old
Director
GARDNER, Ross
Appointed Date: 28 March 2017
47 years old
Director
MOUSER, Robert David
Appointed Date: 24 February 1999
53 years old
Director
ROSS, Timothy Stuart
Appointed Date: 01 January 2004
76 years old

Resigned Directors

Secretary
HARRELD, Trevor John
Resigned: 28 November 2016
Appointed Date: 10 April 2008
Secretary
PARTRIDGE, Keith Graham
Resigned: 10 April 2008
Appointed Date: 01 March 2002
Secretary
TAYLOR, Joanne Elizabeth
Resigned: 28 February 2002
Appointed Date: 24 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Director
DICKINSON, Beverly Jean
Resigned: 23 October 2008
Appointed Date: 01 June 2007
68 years old
Director
HARRELD, Trevor John
Resigned: 28 November 2016
Appointed Date: 10 April 2008
58 years old
Director
HOOPER, Andrew
Resigned: 31 July 2003
Appointed Date: 02 May 2000
61 years old
Director
LEAR, Stephen
Resigned: 10 April 2008
Appointed Date: 01 May 2003
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Director
LORD-LEAR, Mark
Resigned: 01 December 2005
Appointed Date: 02 May 2000
85 years old
Director
LOVE, Anthony David
Resigned: 06 November 2009
Appointed Date: 01 March 2006
63 years old
Director
LOVE, Anthony David
Resigned: 31 July 2003
Appointed Date: 24 February 1999
63 years old
Director
TAYLOR, Sean Kevin
Resigned: 10 April 2008
Appointed Date: 24 February 1999
55 years old
Director
WHILE, Joseph
Resigned: 01 December 2005
Appointed Date: 01 August 2003
72 years old

Persons With Significant Control

The Plastic Surgeon Holdings Limited
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more

THE PLASTIC SURGEON LIMITED Events

29 Mar 2017
Appointment of Mr Ross Gardner as a director on 28 March 2017
29 Mar 2017
Appointment of Mr Michael Aitken as a director on 28 March 2017
29 Mar 2017
Appointment of Mr Gary Danson as a director on 28 March 2017
13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Mar 2017
Resolutions
  • RES13 ‐ Guarantee and debenture 09/02/2017
...
... and 126 more events
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1999
Incorporation

THE PLASTIC SURGEON LIMITED Charges

9 February 2017
Charge code 0371 8897 0010
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: All the freehold and leasehold property vested in or…
9 February 2017
Charge code 0371 8897 0009
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: All the freehold and leasehold property vested in or…
9 February 2017
Charge code 0371 8897 0008
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: All the freehold and leasehold property vested in or…
9 February 2017
Charge code 0371 8897 0007
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: All the freehold and leasehold property vested in or…
9 February 2017
Charge code 0371 8897 0006
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Crosswater Investment Holdings Limited
Description: The leasehold property being blue waters house, pottery…
10 April 2008
Fixed & floating charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 2008
Guarantee & debenture
Delivered: 23 April 2008
Status: Satisfied on 14 February 2017
Persons entitled: Robert David Mouser (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Guarantee & debenture
Delivered: 16 April 2008
Status: Satisfied on 14 February 2017
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
22 January 2007
Fixed and floating charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2004
Guarantee & debenture
Delivered: 8 April 2004
Status: Satisfied on 1 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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