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PLEROMA INVESTMENTS LIMITED

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

Company details

STOCK LANE, LANGFORD, SOMERSET, BS40 5ES

PLEROMA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00503007
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.02
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

INVESTEC BANK PLC (IRISH BRANCH)
LEGAL MORTGAGE - Outstanding on 2012.08.08
INVESTEC BANK PLC (IRISH BRANCH)
STANDARD SECURITY EXECUTED ON 26 JULY 2012 - Outstanding on 2012.08.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2016.03.09
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 19500000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.04
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WILSON / 01/01/2013
Form type: CH01
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 01/01/2013
Form type: CH03
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.07
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
Form type: MG01
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.07.02
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.10
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 25/08/2010
Form type: CH01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.21
£2.95
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25/08/08 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 25/07/2008
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILSON / 25/07/2008
Form type: CH03
Date: 2009.10.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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NC INC ALREADY ADJUSTED 12/09/94
Form type: 123
Date: 2008.11.28
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NC INC ALREADY ADJUSTED, 12/09/1994
Form type: RES04
Date: 2008.11.28
Child documents:
Document type: ANNOTATION
Date: 2008.11.28
Form type: RES13
Document description: COMPANY BUSINESS 12/09/1994
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
Form type: 225
Date: 2005.02.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.01.14
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COMPANY NAME CHANGED, MIDDLEBROOK MUSHROOMS LIMITED, CERTIFICATE ISSUED ON 12/01/05
Form type: CERTNM
Date: 2005.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15

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Company directors and board members:

PHILIP WILSON (current)
Secretary, 2005.07.04
25 HADDON ROAD , CLONTARF
DUBLIN 3
IRELAND
PHILIP DAVID WILSON (current)
Director, COMPANY SECRETARY, 2005.07.04
25 HADDON ROAD , CLONTARF
DUBLIN 3
IRELAND
RONALD CHRISTOPHER WILSON (current)
Director, INDUSTRIALIST, 1994.09.23
TYHOLLAND HOUSE , TYHOLLAND
IRISH, MONAGHAN
REPUBLIC OF IRELAND
KEITH DAVID RENNIE ALEXANDER (resigned)
Secretary, 1991.10.31 - 1994.09.23
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
MICHAEL JOHN BULL (resigned)
Secretary, 2000.10.25 - 2004.02.23
20 EWART ROAD MILTON , WESTON SUPER MARE
BS22 8NU, AVON
RICHARD HUNTINGTON (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.23 - 2000.04.07
24 BROOKFIELD ROAD , MARKET HARBOROUGH
LE16 9DU, LEICESTERSHIRE
JOHN STANLEY (resigned)
Secretary, COMPANY DIRECTOR, 2004.02.23 - 2005.07.04
RIVERSIDE ATHLUMWEY , NAVAN
COUNTY MEATH
REPUBLIC OF IRELAND
JOE MILLAR BARBER (resigned)
Director, INDUSTRIALIST, 1994.09.23 - 1996.07.04
BRIDGELANDS , SELKIRK
TD7 4PT
IAN JAMES BELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.09.23
CHARNOCK ELMDON , SAFFRON WALDEN
CB11 4, ESSEX
DENNIS JAMES DRISCOLL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.07.31
11 DOUGLAS DRIVE , MARKET HARBOROUGH
LE16 7EQ, LEICESTERSHIRE
BRYAN JOHN DYER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.04.06
THE COACH HOUSE CHURCH LANE, DINGLEY , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
KATHRYN ANN GRAY (resigned)
Director, SALES AND MARKETING, 1993.07.01 - 1994.09.23
3 SOUTH PARADE HIGH STREET CHEW MAGNA , BRISTOL
BS18 8SH, AVON
KATHRYN ANN GRAY (resigned)
Director, COMMERCIAL, 1995.09.01 - 2001.06.20
STONE COTTAGE GOOSNARGH LANE GOOSNARGH , PRESTON
PR3 2BN
JOHN EDWARD HALL (resigned)
Director, FOOD PRODUCTION, 1994.10.05 - 2005.07.04
MAYFIELD OAT LANE BILBROUGH , YORK
YO23 3PN
RICHARD HUNTINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.04.07
24 BROOKFIELD ROAD , MARKET HARBOROUGH
LE16 9DU, LEICESTERSHIRE
ANDREW MIDDLEBROOK (resigned)
Director, CO DIRECTOR, 2001.04.18 - 2005.07.04
GREENFIELDS COPMANROYD NEWALL WITH CLIFTON , OTLEY
LS21 2EU, WEST YORKSHIRE
PAUL JAMES MIDDLEBROOK (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.11.26
STREAM COTTAGE STREAM LANE TADCASTER ROAD , SHERBURN-IN-ELMET
LS25 6AS
EDWARD CHRISTOPHER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.09.23
142 BURBAGE ROAD , LONDON
SE21 7AG
JOHN STANLEY (resigned)
Director, COMPANY DIRECTOR, 2004.02.23 - 2005.07.04
RIVERSIDE ATHLUMWEY , NAVAN
COUNTY MEATH
REPUBLIC OF IRELAND
STEPHEN GRENVILLE YEO (resigned)
Director, OPERATIONS DIRECTOR, 1997.08.01 - 1998.10.02
APPLETREE COTTAGE , CRAY LANE
RH20 2HX, WEST SUSSEX

Companies near to PLEROMA INVESTMENTS ltd.

Information about the Private Limited Company PLEROMA INVESTMENTS 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: 2016.05.13. Reload the data