K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED
STOUPORT ROAD

Hellopages » Worcestershire » Wyre Forest » DY10 1YE

Company number 04822910
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address COVER HOUSE, THE RINGWAY, STOUPORT ROAD, KIDDERMINSTER, DY10 1YE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jonathan Robert Rowe as a director on 5 February 2014; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED are www.klplesterpersonalinsuranceservices.co.uk, and www.k-l-plester-personal-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.6 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K L Plester Personal Insurance Services Limited is a Private Limited Company. The company registration number is 04822910. K L Plester Personal Insurance Services Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of K L Plester Personal Insurance Services Limited is Cover House The Ringway Stouport Road Kidderminster Dy10 1ye. . FRANCE, Wayne is a Director of the company. GRIFFITHS, Justin James is a Director of the company. Secretary ROWE, Jonathan Robert has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director MCCULLAGH, Peter Anthony has been resigned. Director PLESTER, Keith Lancelot has been resigned. Director ROWE, Jonathan Robert has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
FRANCE, Wayne
Appointed Date: 06 July 2003
52 years old

Director
GRIFFITHS, Justin James
Appointed Date: 01 March 2004
53 years old

Resigned Directors

Secretary
ROWE, Jonathan Robert
Resigned: 05 February 2014
Appointed Date: 06 July 2003

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2003
Appointed Date: 06 July 2003

Director
MCCULLAGH, Peter Anthony
Resigned: 23 March 2009
Appointed Date: 06 July 2003
64 years old

Director
PLESTER, Keith Lancelot
Resigned: 05 February 2014
Appointed Date: 06 July 2003
83 years old

Director
ROWE, Jonathan Robert
Resigned: 05 February 2014
Appointed Date: 06 July 2003
67 years old

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 06 July 2003
Appointed Date: 06 July 2003

Persons With Significant Control

Plester Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Termination of appointment of Jonathan Robert Rowe as a director on 5 February 2014
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 115

...
... and 36 more events
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
06 Jul 2003
Incorporation

K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED Charges

9 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…