About

Registered Number: 07618316
Date of Incorporation: 28/04/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 22 Hayhill Ind. Est., Barrow-Upon-Soar, Loughborough, Leicestershire, LE12 8LD

 

Plug Interiors Ltd was setup in 2011, it's status at Companies House is "Active". Coxon, James David, Hill, Christopher are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COXON, James David 01 May 2019 - 1
HILL, Christopher 28 April 2011 30 April 2019 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 03 February 2020
PARENT_ACC - N/A 03 February 2020
AGREEMENT2 - N/A 03 February 2020
GUARANTEE2 - N/A 03 February 2020
CH01 - Change of particulars for director 15 May 2019
AP01 - Appointment of director 08 May 2019
AP03 - Appointment of secretary 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
TM02 - Termination of appointment of secretary 08 May 2019
CS01 - N/A 29 April 2019
MR04 - N/A 12 April 2019
MR04 - N/A 11 April 2019
AA - Annual Accounts 01 February 2019
PARENT_ACC - N/A 01 February 2019
GUARANTEE2 - N/A 01 February 2019
AGREEMENT2 - N/A 01 February 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 26 January 2018
PARENT_ACC - N/A 26 January 2018
AGREEMENT2 - N/A 26 January 2018
GUARANTEE2 - N/A 26 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 01 February 2017
PARENT_ACC - N/A 01 February 2017
AGREEMENT2 - N/A 01 February 2017
GUARANTEE2 - N/A 01 February 2017
RESOLUTIONS - N/A 14 November 2016
AR01 - Annual Return 28 April 2016
AUD - Auditor's letter of resignation 18 February 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 29 January 2013
TM01 - Termination of appointment of director 29 November 2012
CH01 - Change of particulars for director 29 November 2012
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
CH01 - Change of particulars for director 22 July 2011
CH01 - Change of particulars for director 22 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
AP01 - Appointment of director 26 May 2011
MG01 - Particulars of a mortgage or charge 20 May 2011
NEWINC - New incorporation documents 28 April 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 2011 Fully Satisfied

N/A

Debenture 13 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.