PLENTOX LIMITED
LONDON CORTINPRIME LIMITED

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Company number 03818705
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address A15 ALBANY, ALBANY COURTYARD, LONDON, ENGLAND, W1J 0AL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Benjamin Sebastian Paul Rew as a secretary on 1 January 2016. The most likely internet sites of PLENTOX LIMITED are www.plentox.co.uk, and www.plentox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Plentox Limited is a Private Limited Company. The company registration number is 03818705. Plentox Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Plentox Limited is A15 Albany Albany Courtyard London England W1j 0al. . REW, Benjamin Sebastian Paul is a Secretary of the company. MARSHALL, Roger Toward is a Director of the company. REW, Ben Sebastian Paul is a Director of the company. REW, John Harry Bruce is a Director of the company. REW, Pauline Mary Kennedy is a Director of the company. Secretary REW, John Harry Bruce has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
REW, Benjamin Sebastian Paul
Appointed Date: 01 January 2016
Director
MARSHALL, Roger Toward
Appointed Date: 01 September 2015
76 years old
Director
REW, Ben Sebastian Paul
Appointed Date: 01 August 2010
59 years old
Director
REW, John Harry Bruce
Appointed Date: 10 August 1999
85 years old
Director
REW, Pauline Mary Kennedy
Appointed Date: 10 August 1999
84 years old

Resigned Directors

Secretary
REW, John Harry Bruce
Resigned: 31 December 2015
Appointed Date: 10 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 03 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr John Harry Bruce Rew
Notified on: 7 April 2016
85 years old
Nature of control: Has significant influence or control

PLENTOX LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Jan 2016
Appointment of Mr Benjamin Sebastian Paul Rew as a secretary on 1 January 2016
14 Jan 2016
Termination of appointment of John Harry Bruce Rew as a secretary on 31 December 2015
15 Oct 2015
Registered office address changed from C/O Mr J Rew 10 Mysore Road London SW11 5SB to A15 Albany Albany Courtyard London W1J 0AL on 15 October 2015
...
... and 51 more events
03 Sep 1999
Secretary resigned
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999
Incorporation

PLENTOX LIMITED Charges

10 January 2013
Mortgage
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 coney way meadow road london t/no…
4 November 2011
Mortgage
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 13 hervey court, surrey lane t/no TGL7338…
4 November 2011
Mortgage deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 5, 95 belvedere road, upper norwood, london t/no…
7 September 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Mortgage
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 1 sancroft court. 170…
28 October 1999
Debenture
Delivered: 29 October 1999
Status: Satisfied on 17 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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