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PLOWDEN & SMITH LIMITED

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

Company details

190 ST ANNS HILL, LONDON, SW18 2RT

PLOWDEN & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00880163
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.26
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.16
CROFTON PLACE INVESTMENTS LIMITED
DEED OF DEPOSIT - Outstanding on 2002.10.09
HSBC BANK PLC
- Outstanding on 2013.12.03

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED SARAH ELIZABETH GILES
Form type: AP01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED THOMAS JAMES PALMER
Form type: AP01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED WENDELL RATCLIFF THOMAS
Form type: AP01
Date: 2015.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 008801630004
Form type: MR01
Date: 2013.12.03
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.30
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 01/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SMITH / 01/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN KAUFMANN / 01/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BUTLER / 01/10/2009
Form type: CH01
Date: 2010.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.06.30
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AAMD
Date: 2008.02.12
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
Child documents:
Document type: ANNOTATION
Date: 2008.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2008.01.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.01
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, BUXTON COURT 3 WEST WAY, BOTLEY OXFORD, OX2 0JB
Form type: 287
Date: 2003.06.02
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, BROOKLANDS, 48 NEWBURY STREET, WANTAGE, OXON OX12 8DF
Form type: 287
Date: 2003.04.29
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, 190 ST ANNS HILL, WANDSWORTH, LONDON, SW18 2RT
Form type: 287
Date: 2002.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 10/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ROBERT EDWARD BUTLER (current)
Secretary, 2007.01.02
28 BREADELS FIELD BEGGARWOOD , BASINGSTOKE
RG22 4QH, HAMPSHIRE
KEVIN JOHN SMITH (current)
Secretary, 2001.04.30
31 NETLEY DRIVE , WALTON ON THAMES
KT12 3QX, SURREY
ROBERT EDWARD BUTLER (current)
Director, COMPANY DIRECTOR, 1991.08.10
28 BREADELS FIELD BEGGARWOOD , BASINGSTOKE
RG22 4QH, HAMPSHIRE
SARAH ELIZABETH GILES (current)
Director, CLIENT SERVICES, 2015.04.27
190 ST ANNS HILL LONDON ,
SW18 2RT
VALERIE ANN KAUFMANN (current)
Director, RESTORER, 1991.08.10
71 BUSHWOOD ROAD KEW , RICHMOND
TW9 3BG, SURREY
THOMAS JAMES PALMER (current)
Director, WORKSHOP MANAGER, 2015.04.27
190 ST ANNS HILL LONDON ,
SW18 2RT
KEVIN JOHN SMITH (current)
Director, COMPANY DIRECTOR, 1999.09.10
31 NETLEY DRIVE , WALTON ON THAMES
KT12 3QX, SURREY
WENDELL RATCLIFF THOMAS (current)
Director, FINANCE MANAGER, 2015.04.27
190 ST ANNS HILL LONDON ,
SW18 2RT
ROBERT BUTLER (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.01 - 2001.04.30
26 DOLPHIN HOUSE SMUGGLERS WAY , LONDON
SW18 1DE
ANNA BRIDGET PLOWDEN (resigned)
Secretary, 1991.08.10 - 1996.08.01
46 BRIXTON WATER LANE , LONDON
SW2 1QE
MARTIN BAILE (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2003.11.28
128 NARBONNE AVENUE CLAPHAM , LONDON
SW4 9LG
ANNA BRIDGET PLOWDEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1997.08.21
46 BRIXTON WATER LANE , LONDON
SW2 1QE
RICHARD WILLIAM ROGERS (resigned)
Director, PROJECT DIRECTOR, 1999.09.01 - 2006.01.17
15 BARRETT ROAD FETCHAM , LEATHERHEAD
KT22 9HL, SURREY
PETER JAMES SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2012.09.03
1A EMBERCOURT ROAD , THAMES DITTON
KT7 0LH, SURREY

Companies near to PLOWDEN & SMITH ltd.

Information about the Private Limited Company PLOWDEN & SMITH 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: 2016.06.11. Reload the data