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PLESSEY HOLDINGS LIMITED

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

Company details

FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD

PLESSEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00609503
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.12
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.06.05

List of company documents:

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DIRECTOR APPOINTED MRS HEATHER MARIE GREEN
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2016.04.04
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 5192852
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006095030001
Form type: MR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT MEYERS / 27/04/2015
Form type: CH01
Date: 2015.04.29
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT MEYERS / 18/03/2015
Form type: CH01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.19
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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DIRECTOR APPOINTED KENNETH ROBERT MEYERS
Form type: AP01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR IAN HOWARD
Form type: TM01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HOWARD / 18/03/2013
Form type: CH01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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SECRETARY APPOINTED HELEN CLAIRE CARLESS
Form type: AP03
Date: 2012.04.13
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APPOINTMENT TERMINATED, SECRETARY IAN HOWARD
Form type: TM02
Date: 2012.04.03
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR GERARD GENT
Form type: TM01
Date: 2012.02.08
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for MARK ANDREW WEBBERLEY was registered on 03/02/2012.
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DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY
Form type: AP01
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for MARK ANDREW WEBBERLEY was registered on 03/02/2012.
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METCALFE
Form type: TM01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED MR CHRISTOPHER ELLIS METCALFE
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2011.04.13
£2.95
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RE SECTION 517
Form type: MISC
Date: 2011.04.11
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2011.02.24
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HOWARD / 18/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARRIS / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN PHILIP HOWARD / 24/02/2010
Form type: CH03
Date: 2010.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.21
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DIRECTOR APPOINTED CRAIG GEORGE DONALDSON
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR CLAIRE MCGEEVER
Form type: 288b
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HOWARD / 19/02/2009
Form type: 288c
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2009.02.03
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DIRECTOR APPOINTED CLAIRE MARGARET MCGEEVER
Form type: 288a
Date: 2008.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED GERARD THOMAS GENT
Form type: 288a
Date: 2008.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SEIMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.21

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Company directors and board members:

HELEN CLAIRE CARLESS (current)
Secretary, 2012.03.27
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
HEATHER MARIE GREEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
ENGLAND
KENNETH ROBERT MEYERS (current)
Director, VICE PRESIDENT M&A AMERICAS, 2013.12.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
MARK ANDREW WEBBERLEY (current)
Director, CHARTERED ACCOUNTANT, 2012.01.06
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
IAN PHILIP HOWARD (resigned)
Secretary, 1992.07.10 - 2012.03.27
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
CRAIG GEORGE DONALDSON (resigned)
Director, CHARTERED SECRETARY, 2009.06.01 - 2016.03.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
GERARD THOMAS GENT (resigned)
Director, SOLICITOR, 2008.03.12 - 2012.01.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
PHILIP VAN HORN GERDINE (resigned)
Director, FINANCIAL EXECUTIVE, 1992.07.10 - 1998.07.31
82 WINGFOOT DRIVE CUMMAQUID MASSACHUSETTS 02637 , USA
FRANZ JOSEF PHILIPP HEINRICH GRIMMER (resigned)
Director, SOLICITOR, 1992.07.10 - 1997.10.15
LOMMELSTRASSE 6 , MUNICH 71
GERMANY
PAUL MICHAEL HARRIS (resigned)
Director, 2007.04.30 - 2011.03.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
IAN PHILIP HOWARD (resigned)
Director, 1992.07.10 - 2013.12.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
MICHAEL LESTER (resigned)
Director, SOLICITOR, 1992.07.10 - 1999.11.29
46 SHELDON AVENUE , LONDON
N6 4JR
CLAIRE MARGARET MCGEEVER (resigned)
Director, 2008.04.21 - 2009.05.31
20 MANOR ROAD , DORRIDGE
B93 8DX, SOLIHULL
CHRISTOPHER ELLIS METCALFE (resigned)
Director, HEAD OF STRATEGY & DEVELOPMENT, 2011.03.31 - 2012.01.06
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
RICHARD ANTHONY ROBINSON (resigned)
Director, CHARTERED ACC, 2000.01.12 - 2007.04.30
FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY

Companies near to PLESSEY HOLDINGS ltd.

Information about the Private Limited Company PLESSEY HOLDINGS 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: 2016.05.21. Reload the data