PLAZA MALLS STARTERS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8TF

Company number 07036934
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address FAIRWAYS, CHIEVELEY, NEWBURY, BERKSHIRE, 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 twenty-one 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 9 October 2016 with updates. The most likely internet sites of PLAZA MALLS STARTERS LIMITED are www.plazamallsstarters.co.uk, and www.plaza-malls-starters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Starters Limited is a Private Limited Company. The company registration number is 07036934. Plaza Malls Starters Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of Plaza Malls Starters Limited is Fairways Chieveley Newbury Berkshire Rg20 8tf. . LEWIS, James Shelton is a Secretary of the company. POWELL, Gareth John is a Director of the company. Director HEMMINGS, David Jonathan has been resigned. Director LEWIS, Clive Anthony has been resigned. Director SWANNIE, Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, James Shelton
Appointed Date: 09 October 2009
Director
POWELL, Gareth John
Appointed Date: 05 October 2012
64 years old

Resigned Directors

Director
HEMMINGS, David Jonathan
Resigned: 07 March 2013
Appointed Date: 09 October 2009
63 years old
Director
LEWIS, Clive Anthony
Resigned: 31 October 2016
Appointed Date: 09 October 2009
77 years old
Director
SWANNIE, Anthony
Resigned: 19 April 2012
Appointed Date: 09 October 2009
68 years old

Persons With Significant Control

Plaza Malls Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAZA MALLS STARTERS 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
13 Oct 2016
Confirmation statement made on 9 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 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 11 more events
17 Oct 2011
Annual return made up to 9 October 2011 with full list of shareholders
12 Sep 2011
Total exemption small company accounts made up to 31 March 2011
30 Nov 2010
Annual return made up to 9 October 2010 with full list of shareholders
01 Apr 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
09 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLAZA MALLS STARTERS LIMITED Charges

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…

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