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J.O. PLOWRIGHT & CO. (HOLDINGS) LTD

Learn more about J.O. PLOWRIGHT & CO. (HOLDINGS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF

J.O. PLOWRIGHT & CO. (HOLDINGS) LTD on the map

Company type: Private Limited Company
Company number: 00458084
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.21
last member list: 2016.03.21
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016
Form type: CH01
Date: 2016.04.12
£2.95
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 426259
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016
Form type: CH01
Date: 2016.04.01
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HE
Form type: AD01
Date: 2015.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/08/2014
Form type: CH01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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SECRETARY APPOINTED MS PENNY WATSON
Form type: AP03
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
Form type: TM02
Date: 2013.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
£2.95
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SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY
Form type: AP03
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY
Form type: TM02
Date: 2013.04.08
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH
Form type: 288b
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008
Form type: 288c
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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S366A DISP HOLDING AGM 10/10/06
Form type: ELRES
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/06
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, 14-17 WELLS MEWS, LONDON, W1T 3HG
Form type: 287
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2006.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.01

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Company directors and board members:

PENNY WATSON (current)
Secretary, 2013.11.08
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
MICHAEL JOHN CHRISTOPHER CAHILL (current)
Director, ACCOUNTANT, 2006.01.03
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
JEFFREY DAVID WOYDA (current)
Director, 2007.01.09
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
NICHOLAS RICHARD BUCKSEY (resigned)
Secretary, 2013.03.31 - 2013.11.08
ST MAGNUS HOUSE 3 LOWER THAMES STREET , LONDON
EC3R 6HE
STEPHEN GREGORY DEASEY (resigned)
Secretary, 2006.01.03 - 2013.03.31
74 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
PHILIP ARTHUR JAMES (resigned)
Secretary, 1991.03.21 - 2006.01.03
MELROSE COTTAGE DUDSWELL , BERKHAMSTED
HP4 3TQ, HERTFORDSHIRE
HENRY WILLIAM BRICKWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1992.07.31
ORCHARD COTTAGE HOCKLEY ROAD , RAYLEIGH
SS6 88H, ESSEX
PAUL MAXWELL COULTER (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1996.12.31
46 WICKHAM WAY , BECKENHAM
BR3 3AF, KENT
RICHARD SEAN MIDDLETON COULTER (resigned)
Director, SHIPBROKER, 1996.03.01 - 2006.01.03
32 WOODMERE WAY , BECKENHAM
BR3 6SL, KENT
RICHARD JOHN FULFORD SMITH (resigned)
Director, SHIPBROKER, 2006.01.03 - 2008.10.31
13 EDENHURST AVENUE , LONDON
SW6 3PD
CHRISTOPHER JAMES GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1991.06.30
10 BRYANSTON MANSIONS YORK STREET , LONDON
W1H 1DA
DAVID CHARLES HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1992.09.30
421 SOUTHBOROUGH LANE , BROMLEY
BR2 8BQ, KENT
GRAEME MICHAEL HARNESS (resigned)
Director, SHIPBROKER, 2001.09.01 - 2006.01.03
FAIRHOLME HOUSE FIRST HOLME LANE, SUTTON ON TRENT , NEWARK
NG23 6PE, NOTTINGHAM
MICHAEL HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.01.03
FLAT 1 NO11 KENSINGTON PARK GARDENS , LONDON
W11 3HD
PHILIP ARTHUR JAMES (resigned)
Director, COMPANY SECRETARY, 1991.03.21 - 2006.01.03
MELROSE COTTAGE DUDSWELL , BERKHAMSTED
HP4 3TQ, HERTFORDSHIRE
DAVID JOHN SAXBY (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.01.03
3 CORRINGWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7ED
PATRICK ALFRED STOGDON (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.01.03
132 COULSDON ROAD , COULSDON
CR5 2LE, SURREY
ROBERT DENNIS WARD (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.03 - 2006.12.29
29 MYDDELTON PARK WHETSTONE , LONDON
N20 0JH
RICHARD BRIAN WHITTET (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.01.03
LITTLEBROOK PANKRIDGE STREET, CRONDALL , FARNHAM
GU10 5RA, SURREY

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Information about the Private Limited Company J.O. PLOWRIGHT & CO. (HOLDINGS) LTD 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: 2016.05.06. Reload the data