B. Plumley Limited

Company Name	B. Plumley Limited
Directors	Thomas Plumley and Fiona Mary Plumley
Company Status	Active
Company Number	00540023
Category	Private Limited Company
Incorporation Date	2 November 1954(69 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Thomas Plumley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 1991(36 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Fiona Mary Day
Nationality	British
Status	Current
Appointed	12 May 2005(50 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Mrs Fiona Mary Plumley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(67 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Harry Bryan Plumley
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(36 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 May 2005)
Role	Farmer
Correspondence Address	Dale Farm Halkirk Caithness KW12 6UW Scotland

Secretary Name	Harry Bryan Plumley
Nationality	British
Status	Resigned
Appointed	21 January 1991(36 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 May 2005)
Role	Company Director
Correspondence Address	Dale Farm Halkirk Caithness KW12 6UW Scotland

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

48k at £1	Thomas Plumley 100.00% Ordinary

Financials

Year	2014
Net Worth	£596,410
Cash	£269,512
Current Liabilities	£41,009

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

29 April 1964	Delivered on: 6 May 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: High fields farm, coggeshall, essex. Outstanding

Filing History

11 May 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 48,000 (4 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 48,000 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 48,000 (4 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 48,000 (4 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 48,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 48,000 (4 pages)
22 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 48,000 (4 pages)
22 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 48,000 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Thomas Plumley on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Thomas Plumley on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 March 2009	Director's change of particulars / thomas plumley / 04/12/2008 (1 page)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 March 2009	Secretary's change of particulars / fiona day / 04/12/2008 (1 page)
12 March 2009	Secretary's change of particulars / fiona day / 04/12/2008 (1 page)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 March 2009	Director's change of particulars / thomas plumley / 04/12/2008 (1 page)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008	Return made up to 03/03/08; full list of members (3 pages)
12 March 2008	Return made up to 03/03/08; full list of members (3 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 03/03/07; full list of members (6 pages)
28 March 2007	Return made up to 03/03/07; full list of members (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 03/03/06; full list of members (6 pages)
21 March 2006	Return made up to 03/03/06; full list of members (6 pages)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	New secretary appointed (1 page)
16 March 2005	Return made up to 03/03/05; full list of members (7 pages)
16 March 2005	Return made up to 03/03/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 March 2004	Return made up to 03/03/04; full list of members (7 pages)
25 March 2004	Return made up to 03/03/04; full list of members (7 pages)
31 March 2003	Return made up to 03/03/03; full list of members (7 pages)
31 March 2003	Return made up to 03/03/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 March 2002	Return made up to 03/03/02; no change of members (6 pages)
9 March 2002	Return made up to 03/03/02; no change of members (6 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
8 March 2001	Return made up to 03/03/01; full list of members (6 pages)
8 March 2001	Return made up to 03/03/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 March 2000	Return made up to 03/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2000	Return made up to 03/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
28 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 March 1999	Return made up to 03/03/99; no change of members (4 pages)
17 March 1999	Return made up to 03/03/99; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 March 1998	Return made up to 03/03/98; full list of members (6 pages)
19 March 1998	Return made up to 03/03/98; full list of members (6 pages)
1 April 1997	Return made up to 03/03/97; no change of members (4 pages)
1 April 1997	Return made up to 03/03/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 March 1996	Return made up to 03/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1996	Return made up to 03/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

B. Plumley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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