PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNN MCBURNEY	PLEROMA DISTRIBUTION LIMITED	Director	2003-05-09	CURRENT	1994-01-27	Active
LYNN MCBURNEY	BONDELIVERY NI LIMITED	Director	2002-05-28	CURRENT	2002-05-28	Active
LYNN MCBURNEY	MCBURNEY HOLDINGS LIMITED	Director	2000-08-10	CURRENT	2000-04-07	Active
NORMAN DEREK MCBURNEY	BOND DELIVERY IRELAND LIMITED	Director	2010-08-31	CURRENT	1999-09-24	Active
NORMAN DEREK MCBURNEY	MCBURNEY REFRIGERATION (IRELAND) LIMITED	Director	2010-08-31	CURRENT	2001-07-25	Active
NORMAN DEREK MCBURNEY	PLEROMA DISTRIBUTION LIMITED	Director	2003-05-09	CURRENT	1994-01-27	Active
NORMAN DEREK MCBURNEY	MCBURNEY TRANSPORT GROUP LIMITED	Director	2002-05-29	CURRENT	2002-05-29	Active
NORMAN DEREK MCBURNEY	BONDELIVERY NI LIMITED	Director	2002-05-28	CURRENT	2002-05-28	Active
NORMAN DEREK MCBURNEY	MCBURNEY HOLDINGS LIMITED	Director	2000-08-10	CURRENT	2000-04-07	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-04-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-28	DS01	APPLICATION FOR STRIKING-OFF
2013-09-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-06	LATEST SOC	06/09/13 STATEMENT OF CAPITAL;GBP 730778.55
2013-09-06	AR01	29/08/13 FULL LIST
2012-09-10	AR01	29/08/12 FULL LIST
2012-09-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-01	AR01	29/08/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-07	AR01	29/08/10 FULL LIST
2009-09-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-11-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-07	363s	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-07	363s	RETURN MADE UP TO 29/08/06; NO CHANGE OF MEMBERS
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2005-11-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-07	363s	RETURN MADE UP TO 29/08/05; NO CHANGE OF MEMBERS
2005-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-11-23	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-11-01	244	DELIVERY EXT'D 3 MTH 31/12/03
2003-10-09	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 30/08/02
2003-06-27	CERTNM	COMPANY NAME CHANGED PLEROMA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/06/03
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-05-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-27	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-05-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-15	AUD	AUDITOR'S RESIGNATION
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-05-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-15	RES13	DISCOUNTING AGREEMENT 09/05/03
2003-05-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-15	288b	DIRECTOR RESIGNED
2003-05-15	288b	DIRECTOR RESIGNED
2003-03-09	288a	NEW SECRETARY APPOINTED
2003-01-24	288a	NEW DIRECTOR APPOINTED
2003-01-06	288a	NEW DIRECTOR APPOINTED
2002-12-31	288c	SECRETARY'S PARTICULARS CHANGED
2002-10-08	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-02-21	AA	FULL ACCOUNTS MADE UP TO 01/09/00
2002-02-21	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-21	AA	FULL ACCOUNTS MADE UP TO 27/08/99
2002-02-20	363a	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2002-02-20	288b	SECRETARY RESIGNED
2001-10-31	363a	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2001-05-30	288a	NEW SECRETARY APPOINTED
2000-04-13	288b	DIRECTOR RESIGNED

We could not find any licences issued to PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2003-05-28	Outstanding	NORTHERN BANK LIMITED
LEGAL CHARGE	2003-05-20	Outstanding	NORTHERN BANK LIMITED

We have not found any records of PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED registering or being granted any patents

We do not have the domain name information for PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED

We have not found any records of PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED registering or being granted any trademarks

We have not found government income sources for PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

No properties were found where PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED any grants or awards.

We could not find any group structure information