P.L.P. INVESTMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 02555781
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of P.L.P. INVESTMENTS LIMITED are www.plpinvestments.co.uk, and www.p-l-p-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P L P Investments Limited is a Private Limited Company. The company registration number is 02555781. P L P Investments Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of P L P Investments Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . PASS, Patricia Marjorie Mary is a Secretary of the company. PASS, Gavin is a Director of the company. PASS, Michael is a Director of the company. PASS, Patricia Marjorie Mary is a Director of the company. Director PASS, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PASS, Patricia Marjorie Mary
Director
PASS, Gavin

59 years old
Director
PASS, Michael

93 years old
Director
PASS, Patricia Marjorie Mary

90 years old

Resigned Directors

Director
PASS, Richard
Resigned: 28 November 2011
Appointed Date: 01 January 2008
61 years old

Persons With Significant Control

Mrs Patricia Marjorie Mary Pass
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Pass
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.L.P. INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Satisfaction of charge 1 in full
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 430,002
...
... and 68 more events
17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1990
Company name changed speed 768 LIMITED\certificate issued on 12/12/90
03 Dec 1990
Registered office changed on 03/12/90 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1990
Incorporation

P.L.P. INVESTMENTS LIMITED Charges

27 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied on 24 February 2017
Persons entitled: Clydesdale Bank PLC
Description: The property k/a unit 2 hermes court, hermes close…

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