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PLAISTERERS HALL LIMITED

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

Company details

PLAISTERERS HALL, NO 1 LONDON WALL, LONDON, EC2Y 5JU

PLAISTERERS HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00647589
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.21
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68202 - Letting and operating of conference and exhibition centres

Accounts:

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

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR TIMOTHY JOHN COOKE
Form type: AP01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR HUGH KERSEY
Form type: TM01
Date: 2016.02.26
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 60
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWLSON
Form type: TM01
Date: 2015.07.15
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DIRECTOR APPOINTED MR TIMOTHY ANDREW STOKES
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIDAY
Form type: TM01
Date: 2015.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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SECRETARY APPOINTED MR NIGEL CHARLES CARLTON BAMPING
Form type: AP03
Date: 2013.10.29
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APPOINTMENT TERMINATED, SECRETARY HUGH KERSEY
Form type: TM02
Date: 2013.10.29
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH COOK / 01/08/2012
Form type: CH01
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TOWLSON / 18/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER KERSEY / 18/07/2010
Form type: CH01
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, 6TH FLOOR, 19 GREAT WINCHESTER STREET, LONDON EC2N 2BH
Form type: 287
Date: 2004.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 1 LONDON WALL, LONDON, EC2Y 5JU
Form type: 287
Date: 2001.04.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11

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Company directors and board members:

NIGEL CHARLES CARLTON BAMPING (current)
Secretary, 2013.10.29
PLAISTERERS HALL NO 1 LONDON WALL , LONDON
EC2Y 5JU
PETER JOSEPH COOK (current)
Director, 1996.06.27
2 HAWTHORNE CLOSE BICKLEY , BROMLEY
BR1 2HJ, KENT
TIMOTHY JOHN COOKE (current)
Director, OFFSHORE BANKING, 2015.12.15
PLAISTERERS HALL NO 1 LONDON WALL , LONDON
EC2Y 5JU
ROBERT EXTON DALRYMPLE (current)
Director, MANAGING DIRECTOR, 2004.06.14
WINSKIP WAYNEFLETE TOWER AVENUE ESHER PLACE , ESHER
KT10 8QG, SURREY
TIMOTHY ANDREW STOKES (current)
Director, CONSULTANT, 2015.06.30
FOUR OAKS CARLTON ROAD , WOKING
GU21 4HE, SURREY
ENGLAND
RONALD DOUGLAS MORTLOCK JORDAN (resigned)
Secretary, 1993.06.23 - 2005.06.13
17 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
HUGH CHRISTOPHER KERSEY (resigned)
Secretary, COMPANY SECRETARY, 2005.06.13 - 2013.10.29
WOOLSPINNERS GUILDFORD ROAD LOXWOOD , BILLINGSHURST
RH14 0SA, WEST SUSSEX
TREVOR CHARLES SPICER (resigned)
Secretary, RETIRED, 1993.01.01 - 1993.06.16
4 NORBURY WAY BOOKHAM , LEATHERHEAD
KT23 4RY, SURREY
ARTHUR CHARLES BENJAMIN WOODS (resigned)
Secretary, 1991.07.18 - 1993.01.01
GLEBE COTTAGE WOODLANDS CLOSE BICKLEY , BROMLEY
BR1 2BD, KENT
ROY FREDERICK BEAVIS (resigned)
Director, RETIRED BANK MANAGER, 1991.07.18 - 1996.06.27
PARKLANDS 9 KNOLE ROAD , SEVENOAKS
TN13 3XH, KENT
ROBERT EDWARD FAULKNER (resigned)
Director, BANK MANAGER (RTD), 1999.06.07 - 2004.06.14
8 LANCASTER CLOSE , READING
RG1 5HB, BERKSHIRE
GEORGE CLIFFORD GROVER (resigned)
Director, COMPANY DIRECTOR, 1993.06.23 - 2004.06.14
321 LAUDERDALE TOWER , LONDON
EC2Y 8NA
PETER DAVID HOLLIDAY (resigned)
Director, 2004.06.14 - 2015.02.14
DUNDRY WATER END ROAD POTTEN END , BERKHAMSTED
HP4 2SG, HERTFORDSHIRE
HARRY HUMBER (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1993.09.04
LYNFORD LODGE ROWLEY LANE , ARKLEY
EN5 3HT, HERTFORDSHIRE
HUGH CHRISTOPHER KERSEY (resigned)
Director, COMPANY SECRETARY, 2004.06.14 - 2015.12.15
WOOLSPINNERS GUILDFORD ROAD LOXWOOD , BILLINGSHURST
RH14 0SA, WEST SUSSEX
DEREK LEONARD ROBINSON (resigned)
Director, COMPANY DIRECTOR/ARCHITECT, 1991.07.18 - 1996.06.27
3 LONGFIELD DRIVE EAST SHEEN , LONDON
SW14 7AU
TREVOR CHARLES SPICER (resigned)
Director, RETIRED, 1991.07.18 - 1993.06.16
4 NORBURY WAY BOOKHAM , LEATHERHEAD
KT23 4RY, SURREY
CHRISTOPHER JOHN TOWLSON (resigned)
Director, CHARTERED SURVEYOR, 1996.06.27 - 2015.06.30
BANKSIDE 511 WOODHAM LANE , WOKING
GU21 5SR, SURREY
RALPH PENNINGTON VICKERS (resigned)
Director, INSURANCE BROKER, 1991.07.18 - 2004.06.14
7 HAWSTED , BUCKHURST HILL
IG9 5SS, ESSEX
HORACE JAMES WILLIAM WARRELL (resigned)
Director, COMPANY DIRECTOR, 1993.09.09 - 1999.04.17
97 THE RIDGEWAY , WATFORD
WD1 3TJ, HERTFORDSHIRE

Companies near to PLAISTERERS HALL ltd.

Information about the Private Limited Company PLAISTERERS HALL 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: 2016.05.25. Reload the data