PLATEHOME LIMITED
TUTTS CLUMP

Hellopages » Berkshire » West Berkshire » RG7 6JZ

Company number 03244290
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address HIGH TREES, 3 JENNETTS CLOSE, TUTTS CLUMP, BERKSHIRE, ENGLAND, RG7 6JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Manharlal Ramji Shah on 22 February 2016. The most likely internet sites of PLATEHOME LIMITED are www.platehome.co.uk, and www.platehome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Platehome Limited is a Private Limited Company. The company registration number is 03244290. Platehome Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Platehome Limited is High Trees 3 Jennetts Close Tutts Clump Berkshire England Rg7 6jz. . SHAH, Madhukant Ramji is a Secretary of the company. SHAH, Manharlal Ramji is a Director of the company. Secretary RUGHANI, Arvind Popatlal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAH, Kimberleigh has been resigned. Director SHAH, Louise has been resigned. Director SHAH, Madhukant Ramji has been resigned. Director SHAH, Ranjan Madhukant Ramji has been resigned. Director SHAH, Sunil Ramji has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Madhukant Ramji
Appointed Date: 30 May 1997
Director
SHAH, Manharlal Ramji
Appointed Date: 31 January 2005
82 years old

Resigned Directors

Secretary
RUGHANI, Arvind Popatlal
Resigned: 30 May 1997
Appointed Date: 26 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 30 August 1996
Director
SHAH, Kimberleigh
Resigned: 26 August 2002
Appointed Date: 08 October 2001
59 years old
Director
SHAH, Louise
Resigned: 31 January 2005
Appointed Date: 31 May 2001
70 years old
Director
SHAH, Madhukant Ramji
Resigned: 31 March 1997
Appointed Date: 26 September 1996
72 years old
Director
SHAH, Ranjan Madhukant Ramji
Resigned: 31 March 2005
Appointed Date: 31 March 1997
75 years old
Director
SHAH, Sunil Ramji
Resigned: 31 January 2004
Appointed Date: 08 October 2001
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Manharlal Ramji Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Manharlal Ramji Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Manharlal Ramji Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLATEHOME LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2016
Director's details changed for Mr Manharlal Ramji Shah on 22 February 2016
29 Feb 2016
Director's details changed for Mr Manharlal Ramji Shah on 22 February 2016
29 Feb 2016
Registered office address changed from Thatched Cottage, Cock Lane Bradfield-Southend Reading Berkshire RG7 6HN to High Trees 3 Jennetts Close Tutts Clump Berkshire RG7 6JZ on 29 February 2016
...
... and 70 more events
11 Oct 1996
Secretary resigned
11 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1996
Registered office changed on 02/10/96 from: 174-180 old street london EC1V 9BP
30 Aug 1996
Incorporation

PLATEHOME LIMITED Charges

14 December 2001
Mortgage
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 54 rowe court gravelands road reading t/n BK317511…
10 September 1999
Deed of substitution
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 32 gladridge court court road…
17 September 1998
Mortgage deed
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 29 downham court shinfield road reading t/n: BK152197…
27 August 1997
Mortgage deed
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold flat 2 walkers place, reading, berkshire title…
15 July 1997
Mortgage deed
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 2 gladridge court, courts road earley reading and…
16 December 1996
Mortgage deed
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 malvern court reading berkshire together with all…

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