Plumpton House Ltd was registered on 14 April 1961 and has its registered office in Hoddesdon, Hertfordshire, it's status at Companies House is "Active". There are 3 directors listed as Whittle, Anthony Robert, Hill, George Victor, Martin, Gillian for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, George Victor | N/A | 06 June 2000 | 1 |
| MARTIN, Gillian | 01 June 2011 | 21 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTLE, Anthony Robert | N/A | 31 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| DISS40 - Notice of striking-off action discontinued | 24 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 August 2016 | |
| AR01 - Annual Return | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| MR04 - N/A | 19 September 2014 | |
| MR04 - N/A | 19 September 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 363s - Annual Return | 05 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| 225 - Change of Accounting Reference Date | 03 January 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2000 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 395 - Particulars of a mortgage or charge | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| CERTNM - Change of name certificate | 13 December 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 20 May 1996 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1991 | |
| 363a - Annual Return | 23 April 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 26 June 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| 363 - Annual Return | 26 July 1988 | |
| 287 - Change in situation or address of Registered Office | 29 April 1988 | |
| AA - Annual Accounts | 14 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1988 | |
| 363 - Annual Return | 14 December 1987 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 13 October 1986 | |
| AA - Annual Accounts | 15 September 1986 | |
| MISC - Miscellaneous document | 14 April 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 20 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 06 June 2000 | Fully Satisfied |
N/A |
