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PLINT & PARTNERS LIMITED

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

Company details

4 SAINT GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL

PLINT & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00555046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.24
last member list: 1999.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2956 - Manufacture other special purpose machine

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1971.08.09
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1984.12.03
ADRIAN GEORGE PLINT
DEBENTURE - Outstanding on 2002.03.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.14
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM:, 32 QUEENS ROAD, READING, BERKSHIRE RG1 4BA
Form type: 287
Date: 2002.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
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RETURN MADE UP TO 27/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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RETURN MADE UP TO 27/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.27
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.04.03
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/04/96 FROM:, 34, QUEENS ROAD,, READING,, BERKS, RG1 4BA
Form type: 287
Date: 1996.04.18
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23

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Company directors and board members:

DAVID RHYS HARRIS (dissolve)
Secretary, 2002.02.14
3 LYMINGTON RISE FOUR MARKS , ALTON
GU34 5BA, HAMPSHIRE
DAVID RHYS HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2000.06.07
3 LYMINGTON RISE FOUR MARKS , ALTON
GU34 5BA, HAMPSHIRE
RICHARD THOMAS HOWE (dissolve)
Director, ENGINEER, 1992.03.27
20 GREENWOOD ROAD , CROWTHORNE
RG11 6QU, BERKSHIRE
ADRIAN GEORGE PLINT (dissolve)
Director, ENGINEER, 1992.03.27
WOODHAM HOUSE WHITWAY BURGHCLERE , NEWBURY
RG20 9LF, BERKSHIRE
JAMES GERALD WEAVER (dissolve)
Director, ENGINEER, 1992.03.27
9 SYCAMORE DRIVE TWYFORD , READING
RG10 9HP, BERKSHIRE
DEAN GARDINER (dissolve)
Secretary, COMPANY PRODUCTION DIRECTOR, 1999.06.25 - 2002.02.14
HILLSBOROUGH HOUSE SOUTHCOMBE STREET , CHAGFORD
TQ13 8AY
GEORGE ALISTAIR KENNA WATSON (dissolve)
Secretary, 1992.03.27 - 1999.06.25
30 GREEN ROAD EARLEY , READING
RG6 7BS, BERKSHIRE
ALEXANDER FRANK ALLISTON-GREINER (dissolve)
Director, 1992.04.28 - 2000.05.15
155 WYKEHAM ROAD EARLEY , READING
RG6 1PW, BERKSHIRE
GEOFFREY BERTRAM ROBERT FEILDEN (dissolve)
Director, ENGINEER, 1992.03.27 - 2001.06.21
1 HAMBUTTS MEAD PAINSWICK , STROUD
GL6 6RP, GLOUCESTERSHIRE
DEAN GARDINER (dissolve)
Director, COMPANY PRODUCTION DIRECTOR, 1995.02.13 - 2002.02.14
HILLSBOROUGH HOUSE SOUTHCOMBE STREET , CHAGFORD
TQ13 8AY
ROBERT WILLIAM GRAY (dissolve)
Director, MARKETING CONSULTANT, 1992.03.27 - 1993.09.18
14 WATERMANS WAY WARGRAVE , READING
RG10 8HR, BERKSHIRE
MICHAEL ALEXANDER PLINT (dissolve)
Director, ENGINEER, 1992.03.27 - 1998.11.16
8 WATERMANS WAY WARGRAVE , READING
RG10 8HR, BERKSHIRE
GEORGE ALISTAIR KENNA WATSON (dissolve)
Director, CHARTERED SECRETARY, 1992.03.27 - 1999.06.25
30 GREEN ROAD EARLEY , READING
RG6 7BS, BERKSHIRE

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Information about the Private Limited Company PLINT & PARTNERS 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: 2016.11.25. Reload the data