Founded in 1988, Plum Products Ltd has its registered office in Lincoln, Lincolnshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Schaffer, Diane, Schaffer, Jonathan, Schaffer, Paul Benjamin, Balcombe, Peter Edwin, Wilson, Mark Lee.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHAFFER, Jonathan | N/A | - | 1 |
| SCHAFFER, Paul Benjamin | 30 June 2016 | - | 1 |
| BALCOMBE, Peter Edwin | 30 March 2009 | 11 August 2014 | 1 |
| WILSON, Mark Lee | 01 October 2014 | 30 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHAFFER, Diane | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 01 October 2020 | |
| AD01 - Change of registered office address | 28 August 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 12 May 2020 | |
| RESOLUTIONS - N/A | 30 April 2020 | |
| SH01 - Return of Allotment of shares | 29 April 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 25 May 2018 | |
| PSC04 - N/A | 15 May 2018 | |
| PSC04 - N/A | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| PSC04 - N/A | 05 March 2018 | |
| CH01 - Change of particulars for director | 01 March 2018 | |
| PSC09 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| PSC08 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| RP04 - N/A | 30 July 2013 | |
| AUD - Auditor's letter of resignation | 08 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH02 - Change of particulars for corporate director | 25 March 2013 | |
| AD01 - Change of registered office address | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2012 | |
| RESOLUTIONS - N/A | 05 November 2012 | |
| CC04 - Statement of companies objects | 05 November 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH03 - Change of particulars for secretary | 24 March 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| RESOLUTIONS - N/A | 04 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 353 - Register of members | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| 395 - Particulars of a mortgage or charge | 04 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 287 - Change in situation or address of Registered Office | 01 November 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 10 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 287 - Change in situation or address of Registered Office | 14 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| CERTNM - Change of name certificate | 20 December 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 05 June 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| AUD - Auditor's letter of resignation | 26 October 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| AA - Annual Accounts | 14 May 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| 363 - Annual Return | 08 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1989 | |
| 287 - Change in situation or address of Registered Office | 30 January 1989 | |
| CERTNM - Change of name certificate | 08 September 1988 | |
| CERTNM - Change of name certificate | 08 September 1988 | |
| 287 - Change in situation or address of Registered Office | 06 September 1988 | |
| 288 - N/A | 06 September 1988 | |
| NEWINC - New incorporation documents | 09 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2020 | Outstanding |
N/A |
| Legal assignment | 02 March 2009 | Outstanding |
N/A |
| Legal assignment | 26 November 2008 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 18 January 2005 | Outstanding |
N/A |
| Floating charge (all assets) | 18 January 2005 | Outstanding |
N/A |
| Debenture | 06 January 2005 | Outstanding |
N/A |
| First party charge over credit balances | 12 September 2003 | Fully Satisfied |
N/A |
| Debenture | 12 September 2003 | Fully Satisfied |
N/A |
