Active
Company Information for P.P. PLASMA LIMITED
100 Henshaw Lane, Yeadon, Leeds, WEST YORKSHIRE, LS19 7RZ,
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Company Registration Number
06392393
Private Limited Company
Active |
Company Name | ||||
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P.P. PLASMA LIMITED | ||||
Legal Registered Office | ||||
100 Henshaw Lane Yeadon Leeds WEST YORKSHIRE LS19 7RZ Other companies in LS19 | ||||
Previous Names | ||||
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Company Number | 06392393 | |
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Company ID Number | 06392393 | |
Date formed | 2007-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-10-08 | |
Return next due | 2025-10-22 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB940592027 |
Last Datalog update: | 2024-10-22 03:22:04 |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE MORLEY |
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IAN MCALLISTER |
||
PETER DANIEL MCCABE |
||
DIANNE MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL JAMARD BENTHAM |
Director | ||
IAN BRYAN MOORES |
Director | ||
DENIS EDWARD WILLIAMSON |
Director | ||
LUPFAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LUPFAW FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P. P PROTUBE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
WELLAN STUDIOS (PRINTERS) LIMITED | Company Secretary | 2003-01-10 | CURRENT | 1975-09-01 | Active | |
R.W. REPROGRAPHICS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1998-03-02 | Active | |
STEEL SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2000-08-10 | Active | |
P.P. PROFILES (WEST YORKSHIRE) LIMITED | Company Secretary | 2001-08-30 | CURRENT | 1978-05-30 | Active | |
A B PRINT GROUP LIMITED | Company Secretary | 1997-09-26 | CURRENT | 1970-02-17 | Active | |
P.P. PROCESSING LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1974-07-24 | Active | |
P.P. PROFILES LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1976-06-16 | Active | |
J.N.J. FABRICATIONS LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1979-05-17 | Active | |
THE P.P. GROUP OF COMPANIES LIMITED | Company Secretary | 1994-11-08 | CURRENT | 1989-02-01 | Active | |
P.P. PROCESSING LIMITED | Director | 2015-05-31 | CURRENT | 1974-07-24 | Active | |
P.P. PROFILES LIMITED | Director | 2015-04-13 | CURRENT | 1976-06-16 | Active | |
P. P PROTUBE LIMITED | Director | 2015-04-13 | CURRENT | 2005-11-01 | Active | |
P.P. PROFILES (WEST YORKSHIRE) LIMITED | Director | 2016-07-15 | CURRENT | 1978-05-30 | Active | |
P.P. PROCESSING LIMITED | Director | 2015-04-13 | CURRENT | 1974-07-24 | Active | |
STEEL SOFTWARE SOLUTIONS LIMITED | Director | 2015-04-13 | CURRENT | 2000-08-10 | Active | |
J.N.J. FABRICATIONS LIMITED | Director | 2015-04-13 | CURRENT | 1979-05-17 | Active | |
P. P PROTUBE LIMITED | Director | 2015-04-13 | CURRENT | 2005-11-01 | Active | |
P.P. GROUP HOLDINGS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
STEEL SOFTWARE SOLUTIONS LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-10 | Active | |
PROFILE LOGIC LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-22 | Active | |
P. P PROTUBE LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
P.P. PROFILES (WEST YORKSHIRE) LIMITED | Director | 2003-11-01 | CURRENT | 1978-05-30 | Active | |
P.P. PROCESSING LIMITED | Director | 2001-04-01 | CURRENT | 1974-07-24 | Active | |
P.P. PROFILES LIMITED | Director | 1995-03-16 | CURRENT | 1976-06-16 | Active | |
J.N.J. FABRICATIONS LIMITED | Director | 1995-02-01 | CURRENT | 1979-05-17 | Active | |
THE P.P. GROUP OF COMPANIES LIMITED | Director | 1994-11-10 | CURRENT | 1989-02-01 | Active | |
HENSHAW BUSINESS SERVICES LIMITED | Director | 1992-06-08 | CURRENT | 1975-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Joel Garry Morley on 2024-01-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL MCCABE | ||
DIRECTOR APPOINTED MR DANIEL DENIS MORLEY | ||
DIRECTOR APPOINTED MR JOEL GARRY MORLEY | ||
DIRECTOR APPOINTED MR BEN ALAN MORLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063923930008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063923930007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063923930009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063923930008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063923930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063923930006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063923930005 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMARD BENTHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DANIEL MCCABE | |
AP01 | DIRECTOR APPOINTED IAN MCALLISTER | |
AP01 | DIRECTOR APPOINTED SAMUEL JAMARD BENTHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYAN MOORES | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 08/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN MOORES / 08/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 08/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS WILLIAMSON | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDWARD WILLIAMSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MORLEY / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYAN MOORES / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SA | SHARE AGREEMENT OTC | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 31/08/08 GBP SI 29998@1=29998 GBP IC 1/29999 | |
123 | NC INC ALREADY ADJUSTED 21/05/08 | |
288a | DIRECTOR APPOINTED IAN BRYAN MOORES | |
288a | DIRECTOR APPOINTED DENIS EDWARD WILLIAMSON | |
288a | DIRECTOR AND SECRETARY APPOINTED DIANNE MORLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LUPFAW FORMATIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM LUPTON FAWCETT YORKSHIRE HOUSE, EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD | |
288b | APPOINTMENT TERMINATED SECRETARY LUPFAW SECRETARIAL LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LUPFAW 238 LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
225 | CURRSHO FROM 31/10/2008 TO 31/08/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 21/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as P.P. PLASMA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |