Wyndeham Plymouth Limited

Company Name	Wyndeham Plymouth Limited
Company Status	Dissolved
Company Number	00200363
Category	Private Limited Company
Incorporation Date	11 September 1924(98 years, 7 months ago)
Dissolution Date	6 September 2022 (6 months, 2 weeks ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(86 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Andrew Boucher Edwards
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(67 years, 4 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 14 April 1991)
Role	Chartered Accountant
Correspondence Address	Fenn House Grenofen Tavistock Devon PL19 9ES

Director Name	Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(67 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	22 Colville Road London W11 2BS

Director Name	Alan Kenneth White
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(67 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Esperanza Crinnis Close Carlyon Bay St Austell Cornwall PL25 3SD

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	31 December 1991(67 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(69 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Keith George Holmes
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(69 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Brown Hazel 76 Beach Road Carlyon Bay St Austell Cornwall PL25 3PJ

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(69 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2008)
Role	Deputy Divisional Managing Dir
Country of Residence	United Kingdom
Correspondence Address	Flat 16, Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	Colin Jackson
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(69 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 1999)
Role	General Manager
Correspondence Address	16 Creekside View Tresillian Truro Cornwall TR2 4BS

Director Name	Andrew Robert Prudden
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(69 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2007)
Role	Accountant
Correspondence Address	Arundel House Laureston Road Newton Abbot Devon TQ12 1HN

Director Name	David Emeny
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(74 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	1 Old Beggarwood Lane Beggarwood Basingstoke RG22 4WS

Director Name	Joanne Rhodes
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(80 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	14 Cleaveland Road Surbiton Surrey KT6 4AH

Director Name	Jonathan Gregory Vaughan Roberts
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(82 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2010)
Role	Manufacturing Director
Correspondence Address	1 Parklands Wheal Kitty St Agnes Cornwall TR5 0QS

Director Name	Mr Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(83 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Mr Stephen John Ellis
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(83 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkhill Kingsingfield Road West Kingsdown Sevenoaks Kent TN15 6LH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(84 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(84 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Old Court House Old Court Place Kensington London W8 4PD

Director Name	Glenn Broomfield
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(85 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The New House Northgate Utkinton Tarporley Cheshire CW6 0JX

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(85 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House Lincombe Drive Torquay Devon TQ1 2LP

Director Name	Mr Stephen David Downey
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(85 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Cottage Flawith Alne York YO61 1SF

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(85 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lotherton Park Farmhouse Copley Lane Aberford Leeds LS25 3ED

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(86 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW

Secretary Name	Zoe Repman
Nationality	British
Status	Resigned
Appointed	06 April 2011(86 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as st ives plymouth limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 7 June 2013 Persons entitled: St Ives PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as st ives plymouth limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 June 1985	Delivered on: 17 June 1985 Satisfied on: 26 July 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the estover industrial estate plymouth devon. Fully Satisfied
4 March 1985	Delivered on: 11 March 1985 Satisfied on: 26 July 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts. Fully Satisfied
25 February 1985	Delivered on: 11 March 1985 Satisfied on: 26 July 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 92 east hill st austell cornwall. Fully Satisfied
16 February 1984	Delivered on: 24 February 1984 Satisfied on: 26 July 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises the subject of an agreement dated 27/1/84. see the mortgage charge document for full details. Fully Satisfied
19 December 1983	Delivered on: 3 January 1984 Satisfied on: 26 July 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H property at holmbush st austell cornwall. Fully Satisfied
2 November 1981	Delivered on: 12 November 1981 Satisfied on: 26 July 2007 Persons entitled: Susan Mary Harvey Classification: Legal charge Secured details: £300,000. Particulars: Land at st austell ornwall with buildings plant & machinery. Fully Satisfied

Filing History

29 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
9 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Satisfaction of charge 8 in full (1 page)
7 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 July 2017	Secretary's details changed for Zoe Repman on 23 June 2016 (1 page)
11 July 2017	Secretary's details changed for Zoe Repman on 23 June 2016 (1 page)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
8 September 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page)
7 September 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
7 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
7 September 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
7 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8,050 (7 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8,050 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 8,050 (7 pages)
6 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 8,050 (7 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8,050 (7 pages)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8,050 (7 pages)
12 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 September 2013	Full accounts made up to 31 December 2012 (17 pages)
7 June 2013	Satisfaction of charge 7 in full (1 page)
7 June 2013	Satisfaction of charge 7 in full (1 page)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
29 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Termination of appointment of Glenn Broomfield as a director (1 page)
29 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Termination of appointment of Glenn Broomfield as a director (1 page)
26 April 2011	Full accounts made up to 30 July 2010 (19 pages)
26 April 2011	Full accounts made up to 30 July 2010 (19 pages)
18 April 2011	Termination of appointment of Philip Harris as a secretary (2 pages)
18 April 2011	Termination of appointment of Giles Richell as a director (2 pages)
18 April 2011	Termination of appointment of Patrick Martell as a director (2 pages)
18 April 2011	Termination of appointment of Stephen Downey as a director (2 pages)
18 April 2011	Termination of appointment of Angela Butler as a director (2 pages)
18 April 2011	Termination of appointment of Matthew Armitage as a director (2 pages)
18 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
18 April 2011	Termination of appointment of Philip Harris as a secretary (2 pages)
18 April 2011	Termination of appointment of Giles Richell as a director (2 pages)
18 April 2011	Termination of appointment of Patrick Martell as a director (2 pages)
18 April 2011	Termination of appointment of Stephen Downey as a director (2 pages)
18 April 2011	Termination of appointment of Angela Butler as a director (2 pages)
18 April 2011	Termination of appointment of Matthew Armitage as a director (2 pages)
18 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
17 April 2011	Appointment of Mr Richard Charles Fookes as a director (3 pages)
17 April 2011	Appointment of Mr Paul George Utting as a director (3 pages)
17 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 17 April 2011 (2 pages)
17 April 2011	Appointment of Zoe Repman as a secretary (3 pages)
17 April 2011	Appointment of Mr Richard Charles Fookes as a director (3 pages)
17 April 2011	Appointment of Mr Paul George Utting as a director (3 pages)
17 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 17 April 2011 (2 pages)
17 April 2011	Appointment of Zoe Repman as a secretary (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 9 (28 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 9 (28 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
12 April 2011	Company name changed st ives plymouth LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-08 (3 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed st ives plymouth LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-08 (3 pages)
12 April 2011	Change of name notice (2 pages)
11 April 2011	Auditor's resignation (1 page)
11 April 2011	Auditor's resignation (1 page)
21 March 2011	Memorandum and Articles of Association (12 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2011	Statement of company's objects (1 page)
21 March 2011	Memorandum and Articles of Association (12 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2011	Statement of company's objects (1 page)
20 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (11 pages)
16 June 2010	Appointment of Glenn Broomfield as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
16 June 2010	Appointment of Glenn Broomfield as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
28 April 2010	Full accounts made up to 31 July 2009 (21 pages)
28 April 2010	Full accounts made up to 31 July 2009 (21 pages)
2 February 2010	Termination of appointment of Jonathan Roberts as a director (1 page)
2 February 2010	Termination of appointment of Jonathan Roberts as a director (1 page)
30 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
30 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
29 January 2009	Appointment terminated director julian hill (1 page)
29 January 2009	Appointment terminated director julian hill (1 page)
14 January 2009	Return made up to 30/12/08; full list of members (5 pages)
14 January 2009	Return made up to 30/12/08; full list of members (5 pages)
29 July 2008	Director appointed stephen john ellis (2 pages)
29 July 2008	Director appointed stephen john ellis (2 pages)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
2 June 2008	Full accounts made up to 3 August 2007 (19 pages)
2 June 2008	Full accounts made up to 3 August 2007 (19 pages)
2 June 2008	Full accounts made up to 3 August 2007 (19 pages)
13 May 2008	Director appointed julian peter dunlop hill (2 pages)
13 May 2008	Director appointed julian peter dunlop hill (2 pages)
9 May 2008	Appointment terminated director paul gray (1 page)
9 May 2008	Appointment terminated director paul gray (1 page)
14 March 2008	Return made up to 30/12/07; full list of members (5 pages)
14 March 2008	Return made up to 30/12/07; full list of members (5 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 18/07/07 (2 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 18/07/07 (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Full accounts made up to 28 July 2006 (20 pages)
16 May 2007	Full accounts made up to 28 July 2006 (20 pages)
8 January 2007	Return made up to 30/12/06; full list of members (4 pages)
8 January 2007	Return made up to 30/12/06; full list of members (4 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 29 July 2005 (18 pages)
16 May 2006	Full accounts made up to 29 July 2005 (18 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 30/12/05; full list of members (4 pages)
27 January 2006	Return made up to 30/12/05; full list of members (4 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
2 June 2005	Full accounts made up to 30 July 2004 (17 pages)
2 June 2005	Full accounts made up to 30 July 2004 (17 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
31 January 2005	Return made up to 30/12/04; full list of members (11 pages)
31 January 2005	Return made up to 30/12/04; full list of members (11 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
18 January 2004	Return made up to 30/12/03; full list of members (11 pages)
18 January 2004	Return made up to 30/12/03; full list of members (11 pages)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
24 May 2003	Full accounts made up to 2 August 2002 (18 pages)
24 May 2003	Full accounts made up to 2 August 2002 (18 pages)
24 May 2003	Full accounts made up to 2 August 2002 (18 pages)
3 February 2003	Return made up to 30/12/02; full list of members (11 pages)
3 February 2003	Return made up to 30/12/02; full list of members (11 pages)
15 May 2002	Full accounts made up to 3 August 2001 (18 pages)
15 May 2002	Full accounts made up to 3 August 2001 (18 pages)
15 May 2002	Full accounts made up to 3 August 2001 (18 pages)
9 January 2002	Return made up to 30/12/01; full list of members (11 pages)
9 January 2002	Return made up to 30/12/01; full list of members (11 pages)
14 May 2001	Full accounts made up to 28 July 2000 (18 pages)
14 May 2001	Full accounts made up to 28 July 2000 (18 pages)
15 January 2001	Return made up to 30/12/00; full list of members (7 pages)
15 January 2001	Return made up to 30/12/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 30 July 1999 (20 pages)
25 April 2000	Full accounts made up to 30 July 1999 (20 pages)
4 February 2000	Company name changed st ives (plymouth) LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed st ives (plymouth) LIMITED\certificate issued on 07/02/00 (2 pages)
11 January 2000	Return made up to 30/12/99; no change of members (6 pages)
11 January 2000	Return made up to 30/12/99; no change of members (6 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
23 April 1999	Full accounts made up to 31 July 1998 (19 pages)
23 April 1999	Full accounts made up to 31 July 1998 (19 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
5 January 1999	Return made up to 30/12/98; no change of members (7 pages)
5 January 1999	Return made up to 30/12/98; no change of members (7 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
23 April 1998	Full accounts made up to 1 August 1997 (18 pages)
23 April 1998	Full accounts made up to 1 August 1997 (18 pages)
23 April 1998	Full accounts made up to 1 August 1997 (18 pages)
23 January 1998	Return made up to 30/12/97; full list of members (8 pages)
23 January 1998	Return made up to 30/12/97; full list of members (8 pages)
4 April 1997	Full accounts made up to 2 August 1996 (18 pages)
4 April 1997	Full accounts made up to 2 August 1996 (18 pages)
4 April 1997	Full accounts made up to 2 August 1996 (18 pages)
8 January 1997	Director's particulars changed (1 page)
8 January 1997	Director's particulars changed (1 page)
6 January 1997	Return made up to 30/12/96; no change of members (7 pages)
6 January 1997	Return made up to 30/12/96; no change of members (7 pages)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Full accounts made up to 28 July 1995 (18 pages)
30 May 1996	Full accounts made up to 28 July 1995 (18 pages)
4 February 1996	Return made up to 30/12/95; no change of members (6 pages)
4 February 1996	Return made up to 30/12/95; no change of members (6 pages)
29 December 1995	Director's particulars changed (3 pages)
29 December 1995	Director's particulars changed (3 pages)
11 May 1995	Full accounts made up to 29 July 1994 (19 pages)
11 May 1995	Full accounts made up to 29 July 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
13 November 1993	Full accounts made up to 30 July 1993 (18 pages)
13 November 1993	Full accounts made up to 30 July 1993 (18 pages)
24 January 1992	Full accounts made up to 2 August 1991 (18 pages)
24 January 1992	Full accounts made up to 2 August 1991 (18 pages)
24 January 1992	Full accounts made up to 2 August 1991 (18 pages)
12 January 1990	Full accounts made up to 31 July 1989 (21 pages)
12 January 1990	Full accounts made up to 31 July 1989 (21 pages)
4 January 1989	Accounts made up to 31 July 1988 (22 pages)
4 January 1989	Accounts made up to 31 July 1988 (22 pages)
17 January 1987	Full accounts made up to 31 March 1986 (17 pages)
17 January 1987	Full accounts made up to 31 March 1986 (17 pages)
27 September 1984	Accounts made up to 31 March 1984 (15 pages)
27 September 1984	Accounts made up to 31 March 1984 (15 pages)
26 November 1982	Accounts made up to 31 March 1982 (12 pages)
26 November 1982	Accounts made up to 31 March 1982 (12 pages)
13 December 1980	Accounts made up to 31 March 1980 (10 pages)
13 December 1980	Accounts made up to 31 March 1980 (10 pages)
28 November 1978	Accounts made up to 31 March 1978 (9 pages)
28 November 1978	Accounts made up to 31 March 1978 (9 pages)
8 November 1976	Accounts made up to 31 March 1976 (8 pages)
8 November 1976	Accounts made up to 31 March 1976 (8 pages)
24 December 1974	Accounts made up to 31 March 1974 (6 pages)
24 December 1974	Accounts made up to 31 March 1974 (6 pages)
11 September 1924	Incorporation (24 pages)
11 September 1924	Incorporation (24 pages)

Wyndeham Plymouth Limited

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