PLUM SOURCE LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0PZ

Company number 02914836
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address THE REID BUILDING, NEW HAYWARD FARM, HUNGERFORD, BERKSHIRE, RG17 0PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 31 August 2016; Termination of appointment of a secretary; Termination of appointment of Denise Ann Gilbert as a secretary on 12 October 2016. The most likely internet sites of PLUM SOURCE LIMITED are www.plumsource.co.uk, and www.plum-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Kintbury Rail Station is 3.6 miles; to Bedwyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plum Source Limited is a Private Limited Company. The company registration number is 02914836. Plum Source Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Plum Source Limited is The Reid Building New Hayward Farm Hungerford Berkshire Rg17 0pz. The company`s financial liabilities are £16.92k. It is £-68.91k against last year. The cash in hand is £0.43k. It is £-0.03k against last year. And the total assets are £70.96k, which is £-194.75k against last year. HOPKINS, Susan Jane is a Director of the company. Secretary BUTLER, Ian Frederick Howard has been resigned. Secretary GILBERT, Denise Ann has been resigned. Secretary NEWTON, Robert William has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Director GILBERT, Denise Ann has been resigned. Director NEWTON, Robert William has been resigned. Director ROGERS, Brian Kenneth has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. Nominee Director WINSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


plum source Key Finiance

LIABILITIES £16.92k
-81%
CASH £0.43k
-7%
TOTAL ASSETS £70.96k
-74%
All Financial Figures

Current Directors

Director
HOPKINS, Susan Jane
Appointed Date: 12 October 2016
53 years old

Resigned Directors

Secretary
BUTLER, Ian Frederick Howard
Resigned: 01 October 1998
Appointed Date: 20 July 1997

Secretary
GILBERT, Denise Ann
Resigned: 12 October 2016
Appointed Date: 29 January 2001

Secretary
NEWTON, Robert William
Resigned: 29 January 2001
Appointed Date: 05 October 1998

Nominee Secretary
WINSEC LIMITED
Resigned: 24 July 1997
Appointed Date: 30 March 1994

Director
GILBERT, Denise Ann
Resigned: 21 August 1999
Appointed Date: 08 October 1998
71 years old

Director
NEWTON, Robert William
Resigned: 21 August 1999
Appointed Date: 05 October 1998
75 years old

Director
ROGERS, Brian Kenneth
Resigned: 12 October 2016
Appointed Date: 06 April 1994
80 years old

Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 06 April 1994
Appointed Date: 30 March 1994
41 years old

Nominee Director
WINSEC LIMITED
Resigned: 06 April 1994
Appointed Date: 30 March 1994

PLUM SOURCE LIMITED Events

25 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
17 Oct 2016
Termination of appointment of a secretary
14 Oct 2016
Termination of appointment of Denise Ann Gilbert as a secretary on 12 October 2016
14 Oct 2016
Appointment of Susan Jane Hopkins as a director on 12 October 2016
14 Oct 2016
Termination of appointment of Brian Kenneth Rogers as a director on 12 October 2016
...
... and 59 more events
09 Jun 1995
Return made up to 30/03/95; full list of members
11 Apr 1994
Director resigned;new director appointed

11 Apr 1994
Director resigned

11 Apr 1994
Registered office changed on 11/04/94 from: 3RD floor windsor house temple row birmingham west midlands B2 5LF

30 Mar 1994
Incorporation

PLUM SOURCE LIMITED Charges

23 January 1999
Debenture
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…