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T.W. PLUMMER & SON LIMITED

Learn more about T.W. PLUMMER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAMBOURN FARM, PLUMPTON, SUSSEX, BN8 4EA

T.W. PLUMMER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00835167
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALKER / 01/01/2012
Form type: CH01
Date: 2012.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST RILEY PLUMMER / 01/08/2012
Form type: CH01
Date: 2012.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUE PLUMMER / 01/08/2012
Form type: CH03
Date: 2012.08.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALKER / 10/08/2010
Form type: CH01
Date: 2010.10.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED JONATHAN WALKER
Form type: 288a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.29

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Company directors and board members:

SUE PLUMMER (current)
Secretary, 2006.04.26
LAMBOURN FARM PLUMPTON , SUSSEX
BN8 4EA
ERNEST RILEY PLUMMER (current)
Director, HAULIER, 1991.08.10
LAMBOURN FARM PLUMPTON , SUSSEX
BN8 4EA
JONATHAN WALKER (current)
Director, HAULAGE CONTRACTORS, 2007.09.01
LAMBOURN FARM PLUMPTON , SUSSEX
BN8 4EA
JANETTE BRENDA BOWERS (resigned)
Secretary, 1991.08.10 - 1995.05.15
3 THE PEACHERIES , CHICHESTER
PO19 2NP, WEST SUSSEX
MARGUERITE DIANA OSBORNE (resigned)
Secretary, 2000.04.18 - 2006.04.26
LAMBOURN COTTAGE PLUMPTON GREEN , LEWES
BN8 4EA, EAST SUSSEX
ERNEST RILEY PLUMMER (resigned)
Secretary, 1995.05.16 - 2000.04.19
SQUIRRELS LAMBOURN FARM PLUMPTON , LEWES
BN8 4EA, E SUSSEX
JANETTE BRENDA BOWERS (resigned)
Director, 1991.08.10 - 1995.05.15
3 THE PEACHERIES , CHICHESTER
PO19 2NP, WEST SUSSEX
MARY IVY LOUISE PLUMMER (resigned)
Director, 1991.08.10 - 1999.12.25
LAMBOURN FARM PLUMPTON , LEWES
BN8 4EA, E SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 50,886
Current Assets £ 148,052
Tangible Fixed Assets Depreciation £ 119,950
Debtors £ 93,765
Shareholder Funds £ 92,962
Profit Loss Account Reserve £ 90,962
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 92,962
Total Assets Less Current Liabilities £ 109,203
Net Current Assets Liabilities £ 58,317
Creditors Due Within One Year £ 89,735
Cash Bank In Hand £ 54,287
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 45,495
Tangible Fixed Assets Cost Or Valuation £ 187,109
Tangible Fixed Assets Depreciation Charged In Period £ 29,222
Creditors Due After One Year £ 16,241

Companies near to T.W. PLUMMER & SON ltd.

Information about the Private Limited Company T.W. PLUMMER & SON 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: 2016.06.08. Reload the data