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PLEV LIMITED

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

Company details

30 , WILLOW RESTAURANT,, BRIDGWATER ROAD, DUNDRY,, BRISTOL, BS41 8JP

PLEV LIMITED on the map

Company type: Private Limited Company
Company number: 00511659
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.24
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1969.12.07
NATIONAL WESTMINSTER BAMK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.19

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.01.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.05
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.18
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEVAILLANT / 08/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH LEVAILLANT / 08/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEVAILLANT / 08/10/2009
Form type: CH01
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR HELEN BOWLES
Form type: 288b
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, 30, WILLOW RESTAURANT,, BRIDGWATER ROAD, DUNDRY,, BRISTOL BS18 8JP
Form type: 287
Date: 2005.10.17
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/04
Form type: 363(287)
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26

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Company directors and board members:

WILLIAM ALEXANDER LEVAILLANT (current)
Secretary, 1991.10.15
COLEY HILL FARM COLEY EAST HARPTREE , BRISTOL
BS40 6AW
CHRISTOPHER LEVAILLANT (current)
Director, 1991.10.15
LONG ACRE HAM LANE BISHOP SUTTON , BRISTOL
BS39 5TY, AVON
PAUL KEITH LEVAILLANT (current)
Director, 1991.10.15
TREE TOPS RECTORY LANE COMPTON MARTIN , BRISTOL
BS40 6JP, AVON
WILLIAM ALEXANDER LEVAILLANT (current)
Director, 1991.10.15
COLEY HILL FARM COLEY EAST HARPTREE , BRISTOL
BS40 6AW
HELEN ELIZABETH BOWLES (resigned)
Director, 1991.10.15 - 2008.11.06
THE NURSERY BRISTOL ROAD WEST HARPTREE , BRISTOL
BS40 6HG, AVON
PIERRE AUGUST LEVAILLANT (resigned)
Director, 1991.10.15 - 1997.04.30
WILLOW FARM DUNDRY , BRISTOL
BS18 8JQ, AVON
Date 2012.12.31
Fixed Assets £ 763,910
Tangible Fixed Assets £ 759,910
Current Assets £ 567,033
Tangible Fixed Assets Depreciation £ 848,750
Provisions For Liabilities Charges £ 29,824
Share Premium Account £ 3,589
Debtors £ 112,789
Shareholder Funds £ 503,754
Profit Loss Account Reserve £ 494,465
Called Up Share Capital £ 5,700
Net Assets Liabilities Including Pension Asset Liability £ 503,754
Total Assets Less Current Liabilities £ 761,717
Net Current Assets Liabilities £ 2,193
Creditors Due Within One Year £ 569,226
Cash Bank In Hand £ 1,716
Stocks Inventory £ 452,528
Share Capital Allotted Called Up Paid £ 5,700
Number Shares Allotted £ 5,700
Tangible Fixed Assets Cost Or Valuation £ 1,579,301
Tangible Fixed Assets Depreciation Charged In Period £ 29,359
Fixed Asset Investments Cost Or Valuation £ 4,000
Investments Fixed Assets £ 4,000
Creditors Due After One Year £ 228,139

Companies near to PLEV ltd.

Information about the Private Limited Company PLEV 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