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PLUMROSE LIMITED

Learn more about PLUMROSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

PLUMROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00473191
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.23
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PLUMROSE LIMITED is a Private Limited Company, registration number 00473191, established in United Kingdom on the 23. September 1949. The company is now active. The company has been in business for 67 years and 2 months. This company used to be called PLUMROSE FOODS LIMITED. The company is based on SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA. Business of the company PLUMROSE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY" from the 2016.03.29. The latest accounts are filed up to 2014.09.28. The latest annual return was filed up to 2015.06.14. We do not have any information about the company PLUMROSE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 11. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.04
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
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DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.01
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/04
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.24
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/98
Form type: AA
Date: 1999.08.18

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
JOSEPH WILLIAM BAINES (resigned)
Secretary, 1996.06.27 - 1996.12.06
11 FULTON CLOSE , NORWICH
NR4 6HX, NORFOLK
NICHOLAS ROBERT BURTON (resigned)
Secretary, 1998.10.30 - 1999.12.01
FLAT 34 HAPENNY BRIDGE WAY VICTORIA DOCK , HULL
HU9 1HD, EAST YORKSHIRE
ANTHONY CHAPMAN (resigned)
Secretary, 1999.12.01 - 2001.07.19
47 QUEEN STREET WEEDON , NORTHAMPTON
NN7 4RA
JOHN BARRY GREEN (resigned)
Secretary, 1997.04.15 - 1998.10.30
15 CHURCH LANE SHERNBORNE , KINGS LYNN
PE31 6RZ, NORFOLK
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
SOREN BORUP NORGAARD (resigned)
Secretary, 2005.06.20 - 2006.11.27
6 BLACKDOWN HALL SANDY LANE , LEAMINGTON SPA
CV32 6RD, WARWICKSHIRE
MORTEN BRYDER PEDERSEN (resigned)
Secretary, SENIOR GROUP CONTROLLER, 2006.11.27 - 2007.09.28
4 COURTNEY WAY , CAMBRIDGE
CB4 2EE
MARK EDWARD PLYTE (resigned)
Secretary, FINANCE DIRECTOR, 2001.07.19 - 2005.06.20
APPLETREE HOUSE THE LEY, BOX , CORSHAM
SN13 8EW, WILTSHIRE
LAURENCE DAVID STEAD (resigned)
Secretary, 1994.04.29 - 1996.06.27
7 LAXTON GARTH KIRK ELLA , HULL
HU10 7NN
ALAN WILSON (resigned)
Secretary, 1991.07.02 - 1994.04.29
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, 1996.01.01 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, C F O, 2005.06.20 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
JAN HALMEGAARD LAURSEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1993.02.25
MASTEN 68 , SNEKHIRSTEN
FOREIGN
DENMARK
SVEND AAGE MOENSTED (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1993.08.12
TURNEVANGAVEJ 78 , BIRKEROD
FOREIGN
DENMARK
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
STANLEY SHREEVE (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1993.08.13
3 WOODROW PARK , GRIMSBY
DN33 2EF, SOUTH HUMBERSIDE
SVEN SONNISCHSEN (resigned)
Director, 1993.08.12 - 1998.04.30
OSTERGADE 27 , 6960 HVIDE SANDE
DENMARK
ALAN WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1996.04.01
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE

Companies near to PLUMROSE ltd.

Information about the Private Limited Company PLUMROSE 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: 2016.05.10. Reload the data