J.O. PLOWRIGHT & CO. (HOLDINGS) LTD
LONDON

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Company number 00458084
Status Active
Incorporation Date 21 August 1948
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Jeffrey David Woyda on 7 April 2016. The most likely internet sites of J.O. PLOWRIGHT & CO. (HOLDINGS) LTD are www.joplowrightcoholdings.co.uk, and www.j-o-plowright-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. J O Plowright Co Holdings Ltd is a Private Limited Company. The company registration number is 00458084. J O Plowright Co Holdings Ltd has been working since 21 August 1948. The present status of the company is Active. The registered address of J O Plowright Co Holdings Ltd is Commodity Quay St Katharine Docks London United Kingdom E1w 1bf. . WATSON, Penny is a Secretary of the company. CAHILL, Michael John Christopher is a Director of the company. WOYDA, Jeffrey David is a Director of the company. Secretary BUCKSEY, Nicholas Richard has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary JAMES, Philip Arthur has been resigned. Director BRICKWOOD, Henry William has been resigned. Director COULTER, Paul Maxwell has been resigned. Director COULTER, Richard Sean Middleton has been resigned. Director FULFORD SMITH, Richard John has been resigned. Director GREEN, Christopher James has been resigned. Director HARDING, David Charles has been resigned. Director HARNESS, Graeme Michael has been resigned. Director HOLLAND, Michael has been resigned. Director JAMES, Philip Arthur has been resigned. Director SAXBY, David John has been resigned. Director STOGDON, Patrick Alfred has been resigned. Director WARD, Robert Dennis has been resigned. Director WHITTET, Richard Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 08 November 2013
Director
CAHILL, Michael John Christopher
Appointed Date: 03 January 2006
63 years old
Director
WOYDA, Jeffrey David
Appointed Date: 09 January 2007
63 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 08 November 2013
Appointed Date: 31 March 2013
Secretary
DEASEY, Stephen Gregory
Resigned: 31 March 2013
Appointed Date: 03 January 2006
Secretary
JAMES, Philip Arthur
Resigned: 03 January 2006
Director
BRICKWOOD, Henry William
Resigned: 31 July 1992
91 years old
Director
COULTER, Paul Maxwell
Resigned: 31 December 1996
89 years old
Director
COULTER, Richard Sean Middleton
Resigned: 03 January 2006
Appointed Date: 01 March 1996
61 years old
Director
FULFORD SMITH, Richard John
Resigned: 31 October 2008
Appointed Date: 03 January 2006
70 years old
Director
GREEN, Christopher James
Resigned: 30 June 1991
61 years old
Director
HARDING, David Charles
Resigned: 30 September 1992
90 years old
Director
HARNESS, Graeme Michael
Resigned: 03 January 2006
Appointed Date: 01 September 2001
61 years old
Director
HOLLAND, Michael
Resigned: 03 January 2006
72 years old
Director
JAMES, Philip Arthur
Resigned: 03 January 2006
72 years old
Director
SAXBY, David John
Resigned: 03 January 2006
65 years old
Director
STOGDON, Patrick Alfred
Resigned: 03 January 2006
75 years old
Director
WARD, Robert Dennis
Resigned: 29 December 2006
Appointed Date: 03 January 2006
77 years old
Director
WHITTET, Richard Brian
Resigned: 03 January 2006
67 years old

Persons With Significant Control

Clarkson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.O. PLOWRIGHT & CO. (HOLDINGS) LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr Jeffrey David Woyda on 7 April 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 426,259
01 Apr 2016
Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
...
... and 115 more events
01 Jul 1987
Full accounts made up to 31 August 1986
01 Jul 1987
Return made up to 26/03/87; full list of members
03 Jun 1986
Group of companies' accounts made up to 31 August 1985
03 Jun 1986
Return made up to 12/03/86; full list of members
21 Aug 1948
Certificate of incorporation

J.O. PLOWRIGHT & CO. (HOLDINGS) LTD Charges

25 August 1999
Mortgage deed
Delivered: 3 September 1999
Status: Satisfied on 26 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks shares bonds certificates of deposit bills…
20 April 1999
Rent deposit deed
Delivered: 22 April 1999
Status: Satisfied on 26 November 2005
Persons entitled: William Paul Harriman Michael Edward Ranulph Allsopp Anrew William Kennedy Merriam Patricia Ann Allsopp
Description: A bank account of messrs coutts & co containing £62,250.00.
25 March 1977
Mortgage
Delivered: 30 March 1977
Status: Satisfied on 26 November 2005
Persons entitled: Lloyds Bank Limited
Description: 111 great eastern street and 1/20 singer street london EC2.

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