PLOWDEN & SMITH LIMITED

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Company number 00880163
Status Active
Incorporation Date 26 May 1966
Company Type Private Limited Company
Address 190 ST ANNS HILL, LONDON, SW18 2RT
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Valerie Ann Kaufmann as a director on 28 February 2017; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Robert Edward Butler as a secretary on 10 December 2016. The most likely internet sites of PLOWDEN & SMITH LIMITED are www.plowdensmith.co.uk, and www.plowden-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brentford Rail Station is 5.6 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plowden Smith Limited is a Private Limited Company. The company registration number is 00880163. Plowden Smith Limited has been working since 26 May 1966. The present status of the company is Active. The registered address of Plowden Smith Limited is 190 St Anns Hill London Sw18 2rt. . GILES, Sarah Elizabeth is a Director of the company. HUGHES-HUNT, Camilla Jane is a Director of the company. PALMER, Thomas James is a Director of the company. SMITH, Kevin John is a Director of the company. Secretary BUTLER, Robert Edward has been resigned. Secretary BUTLER, Robert has been resigned. Secretary PLOWDEN, Anna Bridget has been resigned. Secretary SMITH, Kevin John has been resigned. Director BAILE, Martin has been resigned. Director BUTLER, Robert Edward has been resigned. Director KAUFMANN, Valerie Ann has been resigned. Director PLOWDEN, Anna Bridget has been resigned. Director ROGERS, Richard William has been resigned. Director SMITH, Peter James has been resigned. Director THOMAS, Wendell Ratcliff has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
GILES, Sarah Elizabeth
Appointed Date: 27 April 2015
52 years old
Director
HUGHES-HUNT, Camilla Jane
Appointed Date: 07 June 2016
66 years old
Director
PALMER, Thomas James
Appointed Date: 27 April 2015
51 years old
Director
SMITH, Kevin John
Appointed Date: 10 September 1999
65 years old

Resigned Directors

Secretary
BUTLER, Robert Edward
Resigned: 10 December 2016
Appointed Date: 02 January 2007
Secretary
BUTLER, Robert
Resigned: 30 April 2001
Appointed Date: 01 August 1996
Secretary
PLOWDEN, Anna Bridget
Resigned: 01 August 1996
Secretary
SMITH, Kevin John
Resigned: 06 June 2016
Appointed Date: 30 April 2001
Director
BAILE, Martin
Resigned: 28 November 2003
87 years old
Director
BUTLER, Robert Edward
Resigned: 10 December 2016
80 years old
Director
KAUFMANN, Valerie Ann
Resigned: 28 February 2017
74 years old
Director
PLOWDEN, Anna Bridget
Resigned: 21 August 1997
87 years old
Director
ROGERS, Richard William
Resigned: 17 January 2006
Appointed Date: 01 September 1999
67 years old
Director
SMITH, Peter James
Resigned: 03 September 2012
87 years old
Director
THOMAS, Wendell Ratcliff
Resigned: 08 April 2016
Appointed Date: 27 April 2015
60 years old

PLOWDEN & SMITH LIMITED Events

09 Mar 2017
Termination of appointment of Valerie Ann Kaufmann as a director on 28 February 2017
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Termination of appointment of Robert Edward Butler as a secretary on 10 December 2016
20 Dec 2016
Termination of appointment of Robert Edward Butler as a director on 10 December 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 92 more events
26 Nov 1986
Group of companies' accounts made up to 31 May 1985
26 Nov 1986
Return made up to 24/11/86; full list of members
26 Nov 1986
Secretary resigned;new secretary appointed
26 Nov 1985
Memorandum and Articles of Association
26 May 1966
Incorporation

PLOWDEN & SMITH LIMITED Charges

29 November 2013
Charge code 0088 0163 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2002
Deed of deposit
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: All interest in a deposit account held by the chargee…
28 November 1994
Legal charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 190 st. Ann`s hill london. Together with…
9 January 1989
Fixed and floating charge
Delivered: 16 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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