THE SIMON PLUMB ASSOCIATES GROUP LIMITED
WARRINGTON S.P.A. MARKETING CONSULTANCY SERVICES LIMITED

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 03182188
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SIMON PLUMB ASSOCIATES GROUP LIMITED are www.thesimonplumbassociatesgroup.co.uk, and www.the-simon-plumb-associates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The Simon Plumb Associates Group Limited is a Private Limited Company. The company registration number is 03182188. The Simon Plumb Associates Group Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of The Simon Plumb Associates Group Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . PLUMB, Simon Nicholas is a Director of the company. Secretary PLUMB, Stanley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DUSARA, Paresh Devchand has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PLUMB, Simon Nicholas
Appointed Date: 03 April 1996
69 years old

Resigned Directors

Secretary
PLUMB, Stanley
Resigned: 30 April 2013
Appointed Date: 03 April 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996

Director
DUSARA, Paresh Devchand
Resigned: 30 March 2001
Appointed Date: 09 March 1999
66 years old

THE SIMON PLUMB ASSOCIATES GROUP LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
16 Jun 1997
Return made up to 03/04/97; full list of members
  • 363(287) ‐ Registered office changed on 16/06/97

03 Jul 1996
Accounting reference date shortened from 30/04/97 to 31/03/97
26 Apr 1996
Ad 17/04/96--------- £ si 99@1=99 £ ic 1/100
11 Apr 1996
Secretary resigned
03 Apr 1996
Incorporation

THE SIMON PLUMB ASSOCIATES GROUP LIMITED Charges

2 October 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied on 17 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…