About

Registered Number: 00928909
Date of Incorporation: 15/03/1968 (51 years and 10 months ago)
Company Status: Liquidation
Registered Address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

 

Based in Town Quay, Southampton, Plm Realisations Ltd was setup in 1968, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Davis, John Anthony, Davis, Karen Marie, Hughes, David Kelvin, Charles, Hughes, Tracey, Coffin, Geoffrey John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, John Anthony 13 August 2018 - 1
DAVIS, Karen Marie 01 October 2003 - 1
HUGHES, David Kelvin, Charles 13 August 2018 - 1
HUGHES, Tracey 25 January 2007 - 1
COFFIN, Geoffrey John 25 January 2007 20 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Bonner Sands/
1940-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Ann Evelyn Sands/
1938-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Karen Marie Davis/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 03 May 2019
CONNOT - N/A 03 May 2019
AD01 - Change of registered office address 03 May 2019
RESOLUTIONS - N/A 02 May 2019
LIQ02 - N/A 02 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 May 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 26 February 2019
PSC07 - N/A 26 February 2019
PSC04 - N/A 26 February 2019
AP01 - Appointment of director 13 August 2018
AP01 - Appointment of director 13 August 2018
TM01 - Termination of appointment of director 22 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
CH01 - Change of particulars for director 06 February 2018
PSC07 - N/A 06 February 2018
AA - Annual Accounts 26 June 2017
TM02 - Termination of appointment of secretary 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH01 - Change of particulars for director 05 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH01 - Change of particulars for director 05 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 15 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 09 January 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
363s - Annual Return 09 February 2007
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 11 January 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 21 January 2005
363s - Annual Return 05 February 2004
AA - Annual Accounts 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 15 February 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 13 February 2001
363s - Annual Return 08 February 2001
363s - Annual Return 15 March 2000
AA - Annual Accounts 17 January 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 22 January 1999
287 - Change in situation or address of Registered Office 26 June 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 24 March 1996
363s - Annual Return 20 March 1996
363s - Annual Return 26 January 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 23 February 1994
AA - Annual Accounts 19 April 1993
363s - Annual Return 22 February 1993
288 - N/A 22 February 1993
AA - Annual Accounts 24 July 1992
395 - Particulars of a mortgage or charge 14 May 1992
363s - Annual Return 15 January 1992
287 - Change in situation or address of Registered Office 23 September 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 18 April 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
363 - Annual Return 28 October 1986
AA - Annual Accounts 04 October 1986
395 - Particulars of a mortgage or charge 30 July 1984
395 - Particulars of a mortgage or charge 09 June 1978
NEWINC - New incorporation documents 15 March 1968

Mortgages & Charges

Description Date Status Charge by
Charge 30 April 1992 Outstanding

N/A

Charge 23 July 1984 Outstanding

N/A

Floating charge 02 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.