P L V ENTERPRISES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 5DQ

Company number 03077267
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 9-11 FROGMORE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 7 July 2015. The most likely internet sites of P L V ENTERPRISES LIMITED are www.plventerprises.co.uk, and www.p-l-v-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Maidenhead Rail Station is 7.9 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P L V Enterprises Limited is a Private Limited Company. The company registration number is 03077267. P L V Enterprises Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of P L V Enterprises Limited is 9 11 Frogmore High Wycombe Buckinghamshire Hp13 5dq. . VUJASEVIC, Peter, Mr is a Director of the company. Secretary VUJASEVIC, Peter, Mr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VUJASEVIC, Lubnke has been resigned. Director VUJASEVIC, Pamela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
VUJASEVIC, Peter, Mr
Appointed Date: 07 July 1995
57 years old

Resigned Directors

Secretary
VUJASEVIC, Peter, Mr
Resigned: 12 September 2009
Appointed Date: 07 July 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Director
VUJASEVIC, Lubnke
Resigned: 12 September 2009
Appointed Date: 07 July 1995
85 years old
Director
VUJASEVIC, Pamela
Resigned: 12 September 2009
Appointed Date: 07 July 1995
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995

Persons With Significant Control

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

P L V ENTERPRISES LIMITED Events

18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
17 Feb 2016
Group of companies' accounts made up to 30 September 2015
10 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 7 July 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015
19 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 49 more events
15 Jan 1996
New director appointed
15 Jan 1996
New director appointed
11 Jan 1996
Accounting reference date notified as 30/09
11 Jan 1996
Ad 07/07/95--------- £ si 98@1=98 £ ic 2/100
07 Jul 1995
Incorporation

P L V ENTERPRISES LIMITED Charges

23 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-2 the quadrant marshalswick st albans herts. By way of…
23 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The gatehouse, comet way, hatfield. By way of fixed charge…
20 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Deposit deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Thames Water Investments Limited
Description: The deposit being £167,132 and all other payments.

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