PRODUCT PLUS INTERNATIONAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1DD

Company number 01744913
Status Active
Incorporation Date 9 August 1983
Company Type Private Limited Company
Address BROADWAY, TRAFFORD WHARF ROAD, MANCHESTER, M17 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 . The most likely internet sites of PRODUCT PLUS INTERNATIONAL LIMITED are www.productplusinternational.co.uk, and www.product-plus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Product Plus International Limited is a Private Limited Company. The company registration number is 01744913. Product Plus International Limited has been working since 09 August 1983. The present status of the company is Active. The registered address of Product Plus International Limited is Broadway Trafford Wharf Road Manchester M17 1dd. . THOMSON, Claire Louise is a Secretary of the company. LEE, Christopher is a Director of the company. THOMSON, Claire Louise is a Director of the company. Secretary HARRISON, Richard has been resigned. Secretary SCULL, Andrew James has been resigned. Secretary SLATER, Richard Craig Alan has been resigned. Secretary WOOLLEY, Diana Rosemary has been resigned. Director BENNINGTON, Graham James has been resigned. Director BIRKIN, Michael John has been resigned. Director BOOTH, Stephen Rodger Gavin has been resigned. Director BOTTERILL, Andrew Douglas has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director DAVIES, Gillian has been resigned. Director DEIGHTON, Rowland Simon Martin has been resigned. Director DEIGHTON, Rowland Simon Martin has been resigned. Director HARRISON, Richard has been resigned. Director JONES, Peter Ivan has been resigned. Director MCCARTHY, Terence Edward has been resigned. Director O'MAHONY, John Finbarr has been resigned. Director PENROSE, Noel Richard has been resigned. Director SCULL, Andrew James has been resigned. Director SEEKINGS, David John Emmott has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SQUIRRELL, Colin Paul has been resigned. Director VARLEY, Martin has been resigned. Director WALTON, John Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, Claire Louise
Appointed Date: 23 March 2012
Director
LEE, Christopher
Appointed Date: 23 March 2012
54 years old
Director
THOMSON, Claire Louise
Appointed Date: 23 March 2012
51 years old

Resigned Directors

Secretary
HARRISON, Richard
Resigned: 19 October 2001
Appointed Date: 15 March 1999
Secretary
SCULL, Andrew James
Resigned: 23 March 2012
Appointed Date: 23 February 2005
Secretary
SLATER, Richard Craig Alan
Resigned: 23 February 2005
Appointed Date: 19 October 2001
Secretary
WOOLLEY, Diana Rosemary
Resigned: 15 March 1999
Director
BENNINGTON, Graham James
Resigned: 03 July 2000
Appointed Date: 15 March 1999
75 years old
Director
BIRKIN, Michael John
Resigned: 15 March 1999
Appointed Date: 01 June 1995
67 years old
Director
BOOTH, Stephen Rodger Gavin
Resigned: 25 November 2003
Appointed Date: 24 July 2001
82 years old
Director
BOTTERILL, Andrew Douglas
Resigned: 14 January 2000
Appointed Date: 25 March 1998
64 years old
Director
CUMMINGS, Ian Charles
Resigned: 31 May 1998
73 years old
Director
DAVIES, Gillian
Resigned: 23 March 2012
Appointed Date: 28 April 2005
58 years old
Director
DEIGHTON, Rowland Simon Martin
Resigned: 16 November 2005
Appointed Date: 29 July 2004
64 years old
Director
DEIGHTON, Rowland Simon Martin
Resigned: 21 March 2001
64 years old
Director
HARRISON, Richard
Resigned: 19 October 2001
Appointed Date: 15 March 1999
77 years old
Director
JONES, Peter Ivan
Resigned: 31 May 1995
82 years old
Director
MCCARTHY, Terence Edward
Resigned: 31 July 2000
81 years old
Director
O'MAHONY, John Finbarr
Resigned: 27 February 1998
Appointed Date: 08 June 1994
66 years old
Director
PENROSE, Noel Richard
Resigned: 15 March 1999
Appointed Date: 31 May 1998
67 years old
Director
SCULL, Andrew James
Resigned: 23 March 2012
Appointed Date: 28 April 2005
69 years old
Director
SEEKINGS, David John Emmott
Resigned: 23 February 2005
Appointed Date: 25 November 2003
60 years old
Director
SLATER, Richard Craig Alan
Resigned: 29 July 2004
Appointed Date: 19 October 2001
62 years old
Director
SQUIRRELL, Colin Paul
Resigned: 31 May 2000
Appointed Date: 01 June 1997
79 years old
Director
VARLEY, Martin
Resigned: 30 November 2001
Appointed Date: 21 March 2001
62 years old
Director
WALTON, John Clive
Resigned: 31 January 1993
90 years old

PRODUCT PLUS INTERNATIONAL LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 2 January 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
09 Jun 2015
Accounts for a dormant company made up to 2 January 2015
19 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000
...
... and 135 more events
20 Jan 1987
Full accounts made up to 30 June 1986
20 Jan 1987
Return made up to 14/11/86; full list of members
02 May 1986
Full accounts made up to 30 June 1985
02 May 1986
Return made up to 18/02/86; full list of members
09 Aug 1983
Incorporation

PRODUCT PLUS INTERNATIONAL LIMITED Charges

23 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
A deed of admission to an omnibus letter of set-off dated 5 august 2008 and
Delivered: 15 October 2008
Status: Satisfied on 24 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 August 2008
An omnibus letter of set-off
Delivered: 8 August 2008
Status: Satisfied on 24 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 November 1985
Letter of charge
Delivered: 14 November 1985
Status: Satisfied on 20 October 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
27 October 1983
Debenture
Delivered: 9 November 1983
Status: Satisfied on 20 October 1994
Persons entitled: Barclays Bank PLC
Description: (See doc M9). Fixed and floating charges over the…

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