Having been setup in 1988, Plaut International Ltd has its registered office in Woodford Green, it's status at Companies House is "Active". This company has 9 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDENBERG, Edward James | N/A | - | 1 |
| LINDENBERG, James Edward Charles | 08 August 2005 | - | 1 |
| PINDER, Stephen Paul | 13 June 2016 | - | 1 |
| CHAMBERS, Robert Noel | 14 November 1994 | 07 January 2002 | 1 |
| DADD, Kenneth | N/A | 28 March 2003 | 1 |
| HELPS, Adrian Christopher | 02 July 1996 | 05 March 2018 | 1 |
| LINDENBERG, William Peter Thomas | 06 February 2008 | 28 May 2016 | 1 |
| SHINE, Daniel Lee | 11 February 2003 | 01 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGMAN, Dominic | 23 December 2011 | 28 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| TM02 - Termination of appointment of secretary | 12 May 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2019 | |
| RESOLUTIONS - N/A | 03 January 2019 | |
| CS01 - N/A | 18 November 2018 | |
| RESOLUTIONS - N/A | 28 September 2018 | |
| SH06 - Notice of cancellation of shares | 28 September 2018 | |
| SH03 - Return of purchase of own shares | 28 September 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 03 December 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 12 November 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AP01 - Appointment of director | 26 May 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| RESOLUTIONS - N/A | 05 March 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2013 | |
| RESOLUTIONS - N/A | 12 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 12 November 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AP03 - Appointment of secretary | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 15 November 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 19 November 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 29 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 22 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 18 November 1996 | |
| 288 - N/A | 25 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 21 December 1994 | |
| AA - Annual Accounts | 15 November 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 1994 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 395 - Particulars of a mortgage or charge | 06 August 1993 | |
| 395 - Particulars of a mortgage or charge | 06 August 1993 | |
| 395 - Particulars of a mortgage or charge | 06 August 1993 | |
| 395 - Particulars of a mortgage or charge | 06 August 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| RESOLUTIONS - N/A | 04 March 1993 | |
| RESOLUTIONS - N/A | 12 November 1992 | |
| AA - Annual Accounts | 12 November 1992 | |
| 363b - Annual Return | 12 November 1992 | |
| 288 - N/A | 26 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| CERTNM - Change of name certificate | 22 September 1992 | |
| 287 - Change in situation or address of Registered Office | 21 June 1992 | |
| 363b - Annual Return | 03 December 1991 | |
| AA - Annual Accounts | 25 November 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| 395 - Particulars of a mortgage or charge | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 06 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363 - Annual Return | 19 November 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| 395 - Particulars of a mortgage or charge | 02 August 1990 | |
| RESOLUTIONS - N/A | 08 May 1990 | |
| RESOLUTIONS - N/A | 08 May 1990 | |
| RESOLUTIONS - N/A | 08 May 1990 | |
| RESOLUTIONS - N/A | 08 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1990 | |
| 123 - Notice of increase in nominal capital | 08 May 1990 | |
| 288 - N/A | 18 April 1990 | |
| 288 - N/A | 18 April 1990 | |
| 287 - Change in situation or address of Registered Office | 18 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1989 | |
| MEM/ARTS - N/A | 03 July 1989 | |
| 288 - N/A | 29 June 1989 | |
| CERTNM - Change of name certificate | 27 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| 287 - Change in situation or address of Registered Office | 14 February 1989 | |
| CERTNM - Change of name certificate | 13 February 1989 | |
| CERTNM - Change of name certificate | 13 February 1989 | |
| RESOLUTIONS - N/A | 10 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1989 | |
| RESOLUTIONS - N/A | 09 February 1989 | |
| RESOLUTIONS - N/A | 09 February 1989 | |
| 123 - Notice of increase in nominal capital | 09 February 1989 | |
| NEWINC - New incorporation documents | 20 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 August 1993 | Outstanding |
N/A |
| General letter of pledge & charge | 04 August 1993 | Outstanding |
N/A |
| Debenture | 04 August 1993 | Outstanding |
N/A |
| Letter of hypothecation | 04 August 1993 | Outstanding |
N/A |
| Debenture | 04 August 1993 | Outstanding |
N/A |
| Letter of hypothecation | 04 August 1993 | Outstanding |
N/A |
| General letter of hypothecation | 21 June 1991 | Outstanding |
N/A |
| Floating charge | 06 June 1991 | Outstanding |
N/A |
| Letter of hypothecation | 01 August 1990 | Outstanding |
N/A |
