Company number 05979042
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address FAIRWAYS DOWNEND, CHIEVELEY, NEWBURY, BERKS, RG20 8TF
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Clive Anthony Lewis as a director on 31 October 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of PLAZA MALLS HALESOWEN LIMITED are www.plazamallshalesowen.co.uk, and www.plaza-malls-halesowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newbury Rail Station is 5 miles; to Thatcham Rail Station is 6.1 miles; to Kintbury Rail Station is 7.3 miles; to Didcot Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaza Malls Halesowen Limited is a Private Limited Company.
The company registration number is 05979042. Plaza Malls Halesowen Limited has been working since 26 October 2006.
The present status of the company is Active. The registered address of Plaza Malls Halesowen Limited is Fairways Downend Chieveley Newbury Berks Rg20 8tf. . LEWIS, James Shelton is a Secretary of the company. POWELL, Gareth John is a Director of the company. Secretary SWANNIE, Jane Elizabeth Hannah has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director HEMMINGS, David Jonathan has been resigned. Director LEWIS, Clive Anthony has been resigned. Director SWANNIE, Anthony has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Director
SWANNIE, Anthony
Resigned: 19 April 2012
Appointed Date: 26 October 2006
68 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Persons With Significant Control
Plaza Malls Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PLAZA MALLS HALESOWEN LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Termination of appointment of Clive Anthony Lewis as a director on 31 October 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 32 more events
02 Feb 2007
Secretary resigned
02 Feb 2007
Director resigned
14 Dec 2006
Nc inc already adjusted 26/10/06
14 Dec 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
26 Oct 2006
Incorporation
25 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2009
Legal charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 84 high street halesowen by way of fixed…
13 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…