PLUM PRODUCTS LIMITED
Address
PLUM PRODUCTS LIMITED
Web:
www.plumproducts.co.uk 
Classification:
Non-specialised wholesale trade
Legal Information
Company Registration No.:
02285392
Incorporation Date:
9 Aug 1988
(29 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00
on 15 May 2015
For period ending:
31 Dec 2013
Filed on:
13 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
7 May 2015
Filed on:
15 May 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 93 available
- Annual Return As At 7 May 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Jonathan Schaffer | |
| before 20 Mar 1992 ⇒ Present ( 25 Years ) | Director |
| Diane Schaffer | |
| before 20 Mar 1992 ⇒ Present ( 25 Years ) | Company Secretary |
| Mark Wilson | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
5 Mar 2009
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
4 Dec 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
19 Jan 2005
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
19 Jan 2005
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 Jan 2005
Previous Company Names
INTERMARKET AGENCIES LIMITED
Changed 11 Dec 2000
Previous Addresses
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN
LONDON
E1 8NN
Changed 22 Mar 2013
3RD FLOOR
20-23 GREVILLE STREET
LONDON
EC1N 8SS
20-23 GREVILLE STREET
LONDON
EC1N 8SS
Changed 1 Nov 2008
50 QUEEN ANNE STREET
LONDON
W1M 0HQ
LONDON
W1M 0HQ
Changed 14 Dec 2003
10 BRIAR RD
TWICKENHAM
MIDDX
TW2 6RB
TWICKENHAM
MIDDX
TW2 6RB
Changed 30 Jan 1989
88-90 NORTH HILL
LONDON
N6 4RL
LONDON
N6 4RL
Changed 6 Sep 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 13 Oct 2014 | 10 |
| 31 Dec 2012 | 18 Sep 2013 | 9 |
| 31 Dec 2011 | 21 Aug 2012 | 8 |
| 31 Dec 2010 | 24 Jan 2012 | 13 |
| 31 Dec 2009 | 1 Nov 2010 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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