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PLAMIL FOODS LIMITED

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

Company details

PLAMIL HOUSE, BOWLES WELL GARDENS, DOVER ROAD, FOLKESTONE KENT, CT19 6PQ

PLAMIL FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00680603
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.13
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 54125
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LING / 19/03/2012
Form type: CH01
Date: 2013.10.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.24
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SECTION 175 17/07/2013
Form type: RES13
Date: 2013.07.24
Child documents:
Document type: ANNOTATION
Date: 2013.07.24
Form type: RES01
Document description: ADOPT ARTICLES 17/07/2013
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ATKINSON / 26/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES LING / 26/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET HEDGES / 26/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR CHARLES CULLEN / 26/09/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / HAROLD ATKINSON / 26/09/2010
Form type: CH03
Date: 2010.10.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR GABRIEL BUIST
Form type: 288b
Date: 2009.09.03
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DIRECTOR APPOINTED EDGAR CHARLES CULLEN
Form type: 288a
Date: 2009.09.03
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.29
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GBP IC 55125/54125, 11/06/08, GBP SR [email protected]=1000
Form type: 169
Date: 2008.06.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.09
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
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RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
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RETURN MADE UP TO 26/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.16
£2.95
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REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 2002.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 26/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30

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Company directors and board members:

HAROLD ATKINSON (current)
Secretary, 1991.09.26
169 BORDEN LANE , SITTINGBOURNE
ME10 1DA, KENT
HAROLD ATKINSON (current)
Director, ACCOUNTANT, 1992.02.28
169 BORDEN LANE , SITTINGBOURNE
ME10 1DA, KENT
EDGAR CHARLES CULLEN (current)
Director, RETIRED, 2009.08.27
GREETINGS LONDON ROAD SHOLDEN , DEAL
CT14 0AB, KENT
LINDA MARGARET HEDGES (current)
Director, ACCOUNTANT, 2003.06.15
7 KENNETT LANE COTTAGES STANFORD , ASHFORD
TN25 6DG, KENT
ADRIAN JAMES LING (current)
Director, MANAGING DIRECTOR, 1991.09.26
2 CANTERBURY ROAD HAWKINGE , FOLKESTONE
CT18 7JA, KENT
ENGLAND
DAVID CHARLES BAIRD (resigned)
Director, INDEPENDENT, 1991.09.26 - 2000.11.15
NOVAAR BARRHILL ROAD , DALBEATTIE
DG5 4JB, KIRKCUDBRIGHTSHIRE
TERRY KENNETH BEVIS (resigned)
Director, LECTURER, 2003.11.17 - 2004.10.27
7 TRAFALGAR CLOSE , ROCHESTER
ME1 3YF, KENT
ROGER BLESSED (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 1999.06.02
23 YELDHAM ROAD HAMMERSMITH , LONDON
W6 8JF
GABRIEL JOHN BUIST (resigned)
Director, RETIRED, 2005.09.14 - 2009.08.27
53 GOSDEN HILL ROAD , GUILDFORD
GU4 7JE, SURREY
EDGAR CHARLES CULLEN (resigned)
Director, RETIRED, 1991.09.26 - 2003.10.17
GREETINGS LONDON ROAD SHOLDEN , DEAL
CT14 0AB, KENT
CHARLES ARTHUR LING (resigned)
Director, MANAGING DIRECTOR, 1991.09.26 - 1992.10.07
27 SPRING HOLLOW ST MARYS BAY , ROMNEY MARSH
TN29 0RL, KENT
CHARLES ARTHUR LING (resigned)
Director, MANAGING DIRECTOR, 1994.09.26 - 2004.10.27
27 SPRING HOLLOW ST MARYS BAY , ROMNEY MARSH
TN29 0RL, KENT
JOHN LANDFEAR HOLT LUCAS (resigned)
Director, RETIRED, 1991.09.26 - 2003.01.01
2 HARTLEY CLOSE , STOKE POGES
SL3 6NS, BERKSHIRE
Date 2016.01.31
Fixed Assets £ 431,501
Tangible Fixed Assets £ 431,401
Current Assets £ 1,547,178
Provisions For Liabilities Charges £ 61,680
Debtors £ 573,049
Shareholder Funds £ 1,563,270
Profit Loss Account Reserve £ 1,465,579
Revaluation Reserve £ 42,566
Called Up Share Capital £ 54,125
Net Assets Liabilities Including Pension Asset Liability £ 1,563,270
Total Assets Less Current Liabilities £ 1,624,950
Net Current Assets Liabilities £ 1,193,449
Creditors Due Within One Year £ 353,729
Cash Bank In Hand £ 595,753
Stocks Inventory £ 378,376
Par Value Share Founders deferred shares of £0.05 each
Number Shares Allotted £ 54,600
Capital Redemption Reserve £ 1,000
Investments Fixed Assets £ 100

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Information about the Private Limited Company PLAMIL FOODS 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: 2016.09.17. Reload the data