0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PLOUGH (U.K.) LIMITED

Learn more about PLOUGH (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HILL, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU

PLOUGH (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00438470
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.07
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

buy all documents
Find out more information about PLOUGH (U.K.) LIMITED. Our website makes it possible to view other available documents related to PLOUGH (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE
Form type: TM01
Date: 2016.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
£2.95
Add to cart
14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 738000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015
Form type: CH01
Date: 2016.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
DIRECTOR APPOINTED SIMON NICHOLSON
Form type: AP01
Date: 2015.01.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE
Form type: AP01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL THOMAS NALLY
Form type: AP01
Date: 2014.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
Form type: TM01
Date: 2014.07.08
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.09
Child documents:
Document type: ANNOTATION
Date: 2014.01.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Melissa Leonard
£2.95
Add to cart
14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
Form type: TM01
Date: 2014.01.03
£2.95
Add to cart
DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
Form type: AP01
Date: 2013.12.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 09/01/2014
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/02/2013
Form type: CH03
Date: 2013.02.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, C/O PLOUGH (U.K.) LIMITED, WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU, UNITED KINGDOM
Form type: AD01
Date: 2013.01.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, SCHERING-PLOUGH HOUSE, FALCON WAY SHIRE PARK, WELWYN GARDEN CITY, HERTS, AL7 1TW
Form type: AD01
Date: 2013.01.30
£2.95
Add to cart
14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
Add to cart
DIRECTOR APPOINTED KEITH BOUSFIELD
Form type: AP01
Date: 2012.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD
Form type: TM01
Date: 2012.04.03
£2.95
Add to cart
14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
Form type: TM01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010
Form type: CH01
Date: 2011.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011
Form type: CH01
Date: 2011.05.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010
Form type: CH01
Date: 2011.05.07
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
£2.95
Add to cart
14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2011.01.13
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2011.01.13
£2.95
Add to cart
DIRECTOR APPOINTED STIJN MICHIEL EHREN
Form type: AP01
Date: 2010.08.24
£2.95
Add to cart
SECRETARY APPOINTED RICHARD ROBINSKI
Form type: AP03
Date: 2010.08.20
£2.95
Add to cart
DIRECTOR APPOINTED HASEEB AHMAD
Form type: AP01
Date: 2010.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL
Form type: AP01
Date: 2010.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
Form type: TM01
Date: 2010.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
Form type: TM02
Date: 2010.08.13
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
£2.95
Add to cart
DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
Form type: AP01
Date: 2010.02.19
£2.95
Add to cart
14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS
Form type: TM01
Date: 2010.02.10
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.15
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
Form type: 288b
Date: 2009.08.24
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
£2.95
Add to cart
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MARIA THERESA HILADO
Form type: 288a
Date: 2008.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE
Form type: 288b
Date: 2008.11.01
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
Add to cart
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
Add to cart
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD ROBINSKI (current)
Secretary, 2010.08.12
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
MELISSA LEONARD (current)
Director, COMPANY DIRECTOR, 2013.12.11
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
MICHAEL THOMAS NALLY (current)
Director, GENERAL MANAGER, 2014.06.30
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
SIMON NICHOLSON (current)
Director, COMPANY DIRECTOR, 2014.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
JAMES MAGUIRE (resigned)
Secretary, 1999.10.19 - 2006.06.30
1095 MORRIS AVENUE , UNION
NEW JERSEY 07083
UNITED STATES
DOMINIQUE PIERRE MONNET (resigned)
Secretary, MANAGING DIRECTOR, 1999.05.06 - 1999.10.19
2 PINE RIDGE LONDON ROAD , ST ALBANS
AL1 1JE, HERTFORDSHIRE
HOWARD WILLIAM NORFOLK (resigned)
Secretary, 1991.01.03 - 1999.05.06
7 PINECREST OAKLANDS , WELWYN
AL6 0EQ, HERTFORDSHIRE
NICOLA ANN PAGE (resigned)
Secretary, SENIOR LEGAL SPECIALIST, 2006.06.30 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
HASEEB AHMAD (resigned)
Director, DIRECTOR PHARMACEUTICALS, 2010.08.12 - 2012.03.23
SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTS
KEITH BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2012.03.23 - 2014.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
ANTHONY JOHN CORK (resigned)
Director, MANAGING DIRECTOR, 1991.01.03 - 1993.05.07
THE LODGE STATION ROAD HADDENHAM , ELY
CB6 3XD, CAMBS
GORDON COUTTS (resigned)
Director, GENERAL MANAGER, 2004.06.04 - 2009.11.19
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
GREGORY DIVIS (resigned)
Director, GENERAL MANAGER, 2002.06.28 - 2003.12.18
22 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
STIJN MICHIEL EHREN (resigned)
Director, 2010.08.12 - 2011.12.13
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
OLAV HELLEBO (resigned)
Director, 2001.01.02 - 2002.06.28
2 HURST CLOSE HAMPSTEAD , LONDON
NW11 6JJ
MARIA TERESA HILADO (resigned)
Director, 2008.05.30 - 2009.07.02
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
APET GEORGES ISKENDERIAN (resigned)
Director, COMPANY PRESIDENT, 2003.12.18 - 2006.06.30
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
DEEPAK KUMAR KHANNA (resigned)
Director, 2010.01.21 - 2014.06.30
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
STEVEN HUBRIG KOEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2006.06.30 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
JAMES MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2006.06.30
1095 MORRIS AVENUE , UNION
NEW JERSEY 07083
UNITED STATES
PETER MARTIN (resigned)
Director, 1993.05.07 - 1998.07.10
MARTINS THE GREEN POTTON END , BERKHAMSTED
HP4 2QQ, HERTFORDSHIRE
MARK ANDREW CHARLES MCDOWELL (resigned)
Director, FINANCE DIRECTOR, 2010.08.12 - 2013.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
RATNAKAR MITRA (resigned)
Director, COMPANY DIRECTOR, 2003.12.18 - 2004.06.04
8 INDEPENDENCE COURT , MADISON
FOREIGN, NEW JERSEY
USA
DOMINIQUE PIERRE MONNET (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2001.01.02
2 PINE RIDGE LONDON ROAD , ST ALBANS
AL1 1JE, HERTFORDSHIRE
ERNEST KEVIN MOORE (resigned)
Director, BUSINESS EXECUTIVE, 2006.06.30 - 2008.09.24
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
HOWARD WILLIAM NORFOLK (resigned)
Director, FINANCE DIRECTOR, 1991.01.03 - 1999.05.06
7 PINECREST OAKLANDS , WELWYN
AL6 0EQ, HERTFORDSHIRE
KATHERINE ELIZABETH WHITE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2016.03.18
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE

Companies near to PLOUGH (U.K.) ltd.

Information about the Private Limited Company PLOUGH (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data