Plowman Craven Ltd was registered on 16 November 2007 with its registered office in Harpenden, Herts, it's status is listed as "Active". We don't currently know the number of employees at the company. The organisation has 3 directors listed as Mighell, Howard Stanley, Constable, Jamie Christopher, Ward, Peter Martin in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIGHELL, Howard Stanley | 21 December 2012 | - | 1 |
| CONSTABLE, Jamie Christopher | 22 March 2011 | 21 December 2012 | 1 |
| WARD, Peter Martin | 22 March 2011 | 21 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| MR04 - N/A | 18 March 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| PSC09 - N/A | 23 November 2017 | |
| CS01 - N/A | 23 November 2017 | |
| PSC01 - N/A | 11 August 2017 | |
| PSC01 - N/A | 11 August 2017 | |
| PSC01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AD01 - Change of registered office address | 12 April 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| MISC - Miscellaneous document | 14 August 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AP01 - Appointment of director | 18 December 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| CH03 - Change of particulars for secretary | 26 November 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| SH01 - Return of Allotment of shares | 08 May 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| RESOLUTIONS - N/A | 11 March 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 March 2013 | |
| SH06 - Notice of cancellation of shares | 11 March 2013 | |
| SH03 - Return of purchase of own shares | 11 March 2013 | |
| AP03 - Appointment of secretary | 13 February 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 13 February 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| RESOLUTIONS - N/A | 06 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 February 2013 | |
| MEM/ARTS - N/A | 06 February 2013 | |
| SH06 - Notice of cancellation of shares | 06 February 2013 | |
| SH03 - Return of purchase of own shares | 06 February 2013 | |
| RESOLUTIONS - N/A | 14 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
| CH02 - Change of particulars for corporate director | 13 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 28 September 2011 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| CH03 - Change of particulars for secretary | 11 July 2011 | |
| CH03 - Change of particulars for secretary | 11 July 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AP03 - Appointment of secretary | 14 April 2011 | |
| AP03 - Appointment of secretary | 14 April 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AAMD - Amended Accounts | 01 July 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA01 - Change of accounting reference date | 31 March 2010 | |
| AA01 - Change of accounting reference date | 18 March 2010 | |
| CH02 - Change of particulars for corporate director | 05 March 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| AD01 - Change of registered office address | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| CERTNM - Change of name certificate | 23 April 2009 | |
| 395 - Particulars of a mortgage or charge | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| NEWINC - New incorporation documents | 16 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 December 2012 | Fully Satisfied |
N/A |
| All assets debenture | 21 December 2012 | Outstanding |
N/A |
| Debenture | 28 October 2011 | Outstanding |
N/A |
| All assets debenture | 09 April 2009 | Fully Satisfied |
N/A |
| Debenture | 09 April 2009 | Fully Satisfied |
N/A |
