PLUMDEAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 03994977
Status Active - Proposal to Strike off
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Full accounts made up to 30 April 2014; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 . The most likely internet sites of PLUMDEAN LIMITED are www.plumdean.co.uk, and www.plumdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Plumdean Limited is a Private Limited Company. The company registration number is 03994977. Plumdean Limited has been working since 16 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Plumdean Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CLERKIN, Jason is a Director of the company. Secretary GRIER, David Duncan has been resigned. Secretary GURNEY, Robert has been resigned. Secretary MADDEN, Brian Joseph has been resigned. Secretary MADDEN, Brian Joseph has been resigned. Secretary MORRIS, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COUGHLAN, Timothy Gregory has been resigned. Director GORMLEY, Francis Edward has been resigned. Director GRIER, David Duncan has been resigned. Director JEPSON, Martin Clive has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MADDEN, Brian Joseph has been resigned. Director MORRIS, Alan has been resigned. Director WEBSTER, Stephen John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLERKIN, Jason
Appointed Date: 31 August 2009
54 years old

Resigned Directors

Secretary
GRIER, David Duncan
Resigned: 10 December 2002
Appointed Date: 15 June 2000
Secretary
GURNEY, Robert
Resigned: 20 January 2006
Appointed Date: 22 April 2004
Secretary
MADDEN, Brian Joseph
Resigned: 31 August 2009
Appointed Date: 20 January 2006
Secretary
MADDEN, Brian Joseph
Resigned: 22 April 2004
Appointed Date: 10 December 2002
Secretary
MORRIS, Alan
Resigned: 11 December 2012
Appointed Date: 31 August 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 2000
Appointed Date: 16 May 2000
Director
COUGHLAN, Timothy Gregory
Resigned: 31 August 2009
Appointed Date: 15 June 2000
75 years old
Director
GORMLEY, Francis Edward
Resigned: 12 December 2006
Appointed Date: 15 June 2000
71 years old
Director
GRIER, David Duncan
Resigned: 10 December 2002
Appointed Date: 15 June 2000
76 years old
Director
JEPSON, Martin Clive
Resigned: 19 February 2008
Appointed Date: 24 April 2006
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 2000
Appointed Date: 16 May 2000
Director
MADDEN, Brian Joseph
Resigned: 31 August 2009
Appointed Date: 10 December 2002
63 years old
Director
MORRIS, Alan
Resigned: 11 December 2012
Appointed Date: 31 August 2009
58 years old
Director
WEBSTER, Stephen John
Resigned: 08 April 2010
Appointed Date: 27 April 2004
77 years old

PLUMDEAN LIMITED Events

06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
17 Aug 2015
Full accounts made up to 30 April 2014
03 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
16 May 2015
Compulsory strike-off action has been discontinued
05 May 2015
First Gazette notice for compulsory strike-off
...
... and 72 more events
17 Jul 2000
Secretary resigned
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
New director appointed
16 May 2000
Incorporation

PLUMDEAN LIMITED Charges

14 June 2011
Legal charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited (The "Lender")
Description: Land at scarbrook road and surrey street croydon t/no. Part…
1 June 2009
Charge over benefit of construction documents & agreements for lease
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Agreements dated 20 november 2006 jct design and built…
1 June 2009
Charge over deposit account
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: By way of first fixed charge, to charge all of its present…
22 October 2008
Legal charge
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land between 12 and 13 surrey street croydon t/no SGL702445…
3 October 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Part of the land on the south-west side of surrey street…
30 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land on the south-east side of overton's yard croydon…
29 August 2008
Legal charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Part of croydon park hotel, 7 altyre road, croydon. By way…
29 August 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land on the south east side of overtons yard croydon t/no…
21 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 13 surrey street t/no SY155408 assigns the rental…
21 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 14 surrey street t/no SGL206304 assigns the rental…
3 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of property charged please R. fixed and…
29 December 2005
Charge on shares
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (The Bank)
Description: The securities and all interest derived from the…
29 December 2005
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) 'Bank'
Description: F/H land k/a 11 surrey street t/no SY287534, f/h land k/a…
31 January 2005
Omnibus guarantee and set-off agreement
Delivered: 1 February 2005
Status: Satisfied on 14 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 May 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 14 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 14 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land being croydon telephone exchange 4 scarbrook road…
18 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 14 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being land on the south and east side of croydon…

Similar Companies

PLUMCOURT PRODUCTION LIMITED PLUMDALE LIMITED PLUME (UK) LIMITED PLUME CONSULTANCY LIMITED PLUME CONSULTING LIMITED PLUME DANCE LIMITED PLUME INTERNATIONAL LTD.