About

Registered Number: 01420822
Date of Incorporation: 17/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: Basement Studio 1, 87 Branston Street, Birmingham, B18 6BT

 

P & P Seating Ltd was setup in 1979. The company has 3 directors listed as Plunkett, Christine Ann, Plunkett, John Thomas, Plunkett, Oliver Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLUNKETT, Christine Ann 22 August 1995 07 November 1997 1
PLUNKETT, John Thomas N/A 29 July 1994 1
PLUNKETT, Oliver Kenneth N/A 22 August 1995 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 20 December 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AD01 - Change of registered office address 25 November 2015
TM02 - Termination of appointment of secretary 18 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 03 January 2006
395 - Particulars of a mortgage or charge 27 July 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 30 July 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 11 April 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 10 March 2000
363s - Annual Return 25 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 21 January 1998
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
MEM/ARTS - N/A 18 November 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
395 - Particulars of a mortgage or charge 15 November 1997
395 - Particulars of a mortgage or charge 29 October 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 21 February 1996
363s - Annual Return 20 December 1995
288 - N/A 14 September 1995
288 - N/A 14 September 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 October 1994
288 - N/A 24 October 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
AA - Annual Accounts 13 March 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 22 April 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 21 December 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 09 February 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
363 - Annual Return 22 August 1986
AA - Annual Accounts 27 June 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 2005 Outstanding

N/A

Debenture deed 07 November 1997 Fully Satisfied

N/A

Debenture 24 October 1997 Fully Satisfied

N/A

Charge 19 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.