PAINES PLOUGH LIMITED

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Company number 01165130
Status Active
Incorporation Date 1 April 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR 43 ALDWYCH, LONDON, WC2B 4DN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Zarine Kharas as a director on 22 June 2016; Termination of appointment of Tamara Virginia Cizeika as a director on 7 December 2016. The most likely internet sites of PAINES PLOUGH LIMITED are www.painesplough.co.uk, and www.paines-plough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paines Plough Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01165130. Paines Plough Limited has been working since 01 April 1974. The present status of the company is Active. The registered address of Paines Plough Limited is 4th Floor 43 Aldwych London Wc2b 4dn. . GRANT, Kim Marie is a Secretary of the company. BATH, Christopher William is a Director of the company. GRANT, Kim Marie is a Director of the company. JANIS, Niove Rachel is a Director of the company. KELLY, Dennis is a Director of the company. LITTLEFORD, Matthew David is a Director of the company. MCMEEHAN ROBERTS, Anne is a Director of the company. MILLARD, Christopher Guy is a Director of the company. NEWLING, Caroline Denise is a Director of the company. POLEMIS, Cynthia is a Director of the company. STARK, Andrea is a Director of the company. Secretary CIZEIKA, Tamara Virginia has been resigned. Secretary CODRINGTON, Ian Charles has been resigned. Director ADAMS, John Edward has been resigned. Director ANIMASHAWUN, Lateef Adetokunboh Olarenwaju has been resigned. Director BENN, Roanna has been resigned. Director BOAS, Maria Micaela has been resigned. Director BROUGHTON, Phillipa Jane has been resigned. Director CHAPMAN, John Henderson has been resigned. Director CIZEIKA, Tamara Virginia has been resigned. Director CODRINGTON, Ian Charles has been resigned. Director COHEN, Norman Victor has been resigned. Director CROFT, Giles Laurance has been resigned. Director DENNELL, Phillipa Jane has been resigned. Director EDWARDS, David William has been resigned. Director ELWELL, Christopher has been resigned. Director FURSE, Anna Fiore Dolignon has been resigned. Director GRANT, Fraser Elwart has been resigned. Director IMRIE, Marilyn has been resigned. Director JANIS, Niove Rachel has been resigned. Director KHARAS, Zarine has been resigned. Director LEIGH, Andrew has been resigned. Director LEWIS, Simon James has been resigned. Director MACKENZIE, Ruth has been resigned. Director O'BRIEN, Clare Elizabeth has been resigned. Director POWNALL, David has been resigned. Director RAPHAEL, Caroline has been resigned. Director SEALEY, Jennifer Thea has been resigned. Director STEPHENS, Simon William has been resigned. Director STORR, Sue has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GRANT, Kim Marie
Appointed Date: 07 December 2016

Director
BATH, Christopher William
Appointed Date: 24 March 2009
51 years old

Director
GRANT, Kim Marie
Appointed Date: 17 December 2014
62 years old

Director
JANIS, Niove Rachel
Appointed Date: 16 March 2016
48 years old

Director
KELLY, Dennis
Appointed Date: 18 March 2015
57 years old

Director
LITTLEFORD, Matthew David
Appointed Date: 09 April 2015
57 years old

Director
MCMEEHAN ROBERTS, Anne
Appointed Date: 17 December 2014
71 years old

Director
MILLARD, Christopher Guy
Appointed Date: 03 July 2013
62 years old

Director
NEWLING, Caroline Denise
Appointed Date: 09 February 2011
68 years old

Director
POLEMIS, Cynthia
Appointed Date: 11 July 2012
68 years old

Director
STARK, Andrea
Appointed Date: 17 December 2014
63 years old

Resigned Directors

Secretary
CIZEIKA, Tamara Virginia
Resigned: 07 December 2016
Appointed Date: 12 November 2003

Secretary
CODRINGTON, Ian Charles
Resigned: 12 November 2003

Director
ADAMS, John Edward
Resigned: 04 February 1993
81 years old

Director
ANIMASHAWUN, Lateef Adetokunboh Olarenwaju
Resigned: 17 December 2014
Appointed Date: 20 February 2007
63 years old

Director
BENN, Roanna
Resigned: 19 September 2006
Appointed Date: 07 November 2001
59 years old

Director
BOAS, Maria Micaela
Resigned: 17 December 2014
Appointed Date: 08 May 2013
51 years old

Director
BROUGHTON, Phillipa Jane
Resigned: 14 November 1996
68 years old

Director
CHAPMAN, John Henderson
Resigned: 13 November 1997
75 years old

Director
CIZEIKA, Tamara Virginia
Resigned: 07 December 2016
Appointed Date: 30 January 2002
54 years old

Director
CODRINGTON, Ian Charles
Resigned: 12 November 2003
87 years old

Director
COHEN, Norman Victor
Resigned: 23 July 2001
Appointed Date: 25 January 1998
85 years old

Director
CROFT, Giles Laurance
Resigned: 01 December 2008
Appointed Date: 01 March 1996
68 years old

Director
DENNELL, Phillipa Jane
Resigned: 15 November 2000
Appointed Date: 09 November 1995
70 years old

Director
EDWARDS, David William
Resigned: 08 June 2010
Appointed Date: 14 November 1996
77 years old

Director
ELWELL, Christopher
Resigned: 04 April 2012
Appointed Date: 14 November 1996
61 years old

Director
FURSE, Anna Fiore Dolignon
Resigned: 21 November 1994
Appointed Date: 02 May 1990
69 years old

Director
GRANT, Fraser Elwart
Resigned: 07 December 2010
Appointed Date: 06 November 2002
59 years old

Director
IMRIE, Marilyn
Resigned: 13 February 2013
Appointed Date: 19 September 2006
78 years old

Director
JANIS, Niove Rachel
Resigned: 20 February 2014
Appointed Date: 14 October 2011
48 years old

Director
KHARAS, Zarine
Resigned: 22 June 2016
Appointed Date: 14 October 2011
74 years old

Director
LEIGH, Andrew
Resigned: 13 November 1997
84 years old

Director
LEWIS, Simon James
Resigned: 25 July 2001
Appointed Date: 13 November 1997
67 years old

Director
MACKENZIE, Ruth
Resigned: 13 November 1997
68 years old

Director
O'BRIEN, Clare Elizabeth
Resigned: 07 December 2011
Appointed Date: 06 November 2002
64 years old

Director
POWNALL, David
Resigned: 04 February 1993
87 years old

Director
RAPHAEL, Caroline
Resigned: 25 April 2001
Appointed Date: 04 March 1996
67 years old

Director
SEALEY, Jennifer Thea
Resigned: 07 December 2010
Appointed Date: 29 August 2001
62 years old

Director
STEPHENS, Simon William
Resigned: 17 December 2014
Appointed Date: 01 June 2009
54 years old

Director
STORR, Sue
Resigned: 14 November 1996
77 years old

PAINES PLOUGH LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Zarine Kharas as a director on 22 June 2016
12 Dec 2016
Termination of appointment of Tamara Virginia Cizeika as a director on 7 December 2016
12 Dec 2016
Termination of appointment of Tamara Virginia Cizeika as a secretary on 7 December 2016
12 Dec 2016
Appointment of Mrs Kim Marie Grant as a secretary on 7 December 2016
...
... and 136 more events
25 Feb 1988
New director appointed

03 Feb 1988
Full accounts made up to 31 March 1986

06 Feb 1987
Annual return made up to 29/10/86

12 May 1986
Accounts for a small company made up to 31 March 1985

01 Apr 1974
Incorporation

PAINES PLOUGH LIMITED Charges

3 December 1992
Mortgage debenture
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1992
Mortgage debenture
Delivered: 17 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…