Founded in 1995, Plaice Thompson & Richardson Ltd has its registered office in Knaresborough in England, it's status at Companies House is "Active". The companies directors are listed as Drew, Simon, Dunbar, Timothy Cospatrick, Glenn, Stephen Henry, Heseltine, Phillip John, Mapletoft, Neal Andrew, Plaice, Russell, Tinkler, Heather in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLENN, Stephen Henry | 01 May 1996 | 08 December 2017 | 1 |
| HESELTINE, Phillip John | 24 April 1995 | 01 May 1995 | 1 |
| MAPLETOFT, Neal Andrew | 11 December 1996 | 31 January 2002 | 1 |
| PLAICE, Russell | 01 May 1995 | 01 May 2002 | 1 |
| TINKLER, Heather | 24 May 2004 | 21 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DREW, Simon | 08 December 2017 | - | 1 |
| DUNBAR, Timothy Cospatrick | 24 April 1995 | 01 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 May 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| AD01 - Change of registered office address | 27 August 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| MA - Memorandum and Articles | 26 July 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| MR01 - N/A | 03 July 2019 | |
| CS01 - N/A | 06 April 2019 | |
| CH01 - Change of particulars for director | 01 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 May 2018 | |
| CS01 - N/A | 19 April 2018 | |
| SH03 - Return of purchase of own shares | 20 February 2018 | |
| PSC02 - N/A | 25 January 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| SH06 - Notice of cancellation of shares | 11 January 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| AP04 - Appointment of corporate secretary | 11 December 2017 | |
| AP03 - Appointment of secretary | 11 December 2017 | |
| TM02 - Termination of appointment of secretary | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| MR04 - N/A | 17 May 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AR01 - Annual Return | 29 April 2016 | |
| CH03 - Change of particulars for secretary | 29 April 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| SH01 - Return of Allotment of shares | 08 October 2012 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AD01 - Change of registered office address | 03 April 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH03 - Change of particulars for secretary | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1998 | |
| 395 - Particulars of a mortgage or charge | 28 October 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| 287 - Change in situation or address of Registered Office | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 287 - Change in situation or address of Registered Office | 10 February 1997 | |
| AA - Annual Accounts | 23 June 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| SA - Shares agreement | 29 March 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 March 1996 | |
| SA - Shares agreement | 29 March 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 March 1996 | |
| 88(2)P - N/A | 22 March 1996 | |
| 88(2)P - N/A | 22 March 1996 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 May 1995 | |
| MEM/ARTS - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 03 May 1995 | |
| CERTNM - Change of name certificate | 27 April 1995 | |
| 288 - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 10 April 1995 | |
| RESOLUTIONS - N/A | 10 April 1995 | |
| RESOLUTIONS - N/A | 10 April 1995 | |
| 123 - Notice of increase in nominal capital | 10 April 1995 | |
| 287 - Change in situation or address of Registered Office | 10 April 1995 | |
| NEWINC - New incorporation documents | 06 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2019 | Outstanding |
N/A |
| Deed of collateral charge | 23 October 1997 | Fully Satisfied |
N/A |
