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P L GROUP LIMITED

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

Company details

ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD

P L GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00839059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.25
last member list: 1997.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET - Outstanding on 1991.06.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.05
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REGISTERED OFFICE CHANGED ON 28/11/97 FROM:, MILLMARSH LANE, BRIMSDOWN, ENFIELD, MIDDX.EN3 7PU
Form type: 287
Date: 1997.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.21
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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RE ACQUISITION 06/02/97
Form type: WRES13
Date: 1997.02.14
£2.95
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RE ACQUISITION 20/12/96
Form type: SRES13
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/96
Form type: AA
Date: 1996.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 02/03 TO 31/12
Form type: 225(1)
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/95
Form type: AA
Date: 1995.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REDESIGNATION OF SHARES 09/02/93
Form type: SRES13
Date: 1993.04.01
Child documents:
Document type: ANNOTATION
Date: 1993.04.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/93
Document type: ANNOTATION
Date: 1993.04.01
Form type: SRES01
Document description: ADOPT MEM AND ARTS 09/02/93
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/03/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/06/91
Form type: SRES01
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/07/91
Form type: CERTNM
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/91 FROM:, 27-31 BLANDFORD ST, LONDON, W1H 3AD
Form type: 287
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
155(5) 14/06/91
Form type: SRES13
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 31/03/88
Form type: 122
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 24/02/84
Form type: 122
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/09/86
Form type: 122
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 28/02/85
Form type: 122
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/09/87
Form type: 122
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 31/03/91
Form type: 122
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/03/91
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 02/04/91
Form type: SRES02
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/91
Form type: SRES10
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06

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Company directors and board members:

DONALD ALEXANDER HALL FERGUSON (dissolve)
Secretary, 1991.07.17
54 GREENWAY SOUTHGATE , LONDON
N14 6NS
DONALD ALEXANDER HALL FERGUSON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.17
54 GREENWAY SOUTHGATE , LONDON
N14 6NS
KARIM PAUL NAKHLA (dissolve)
Director, CHAIRMAN, 1991.07.17
SWAN HILL COURT HOUSE SWAN HILL , SHREWSBURY
SY1 1NP
BJORN ARILD HOEM (dissolve)
Director, MANAGING DIRECTOR, 1995.09.22 - 1997.11.03
30 UPLAND DRIVE BROOKMANS PARK , HATFIELD
AL9 6PT, HERTFORDSHIRE

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Information about the Private Limited Company P L GROUP 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