Company NameB. Plumley Limited
DirectorThomas Plumley
Company StatusActive
Company Number00540023
CategoryPrivate Limited Company
Incorporation Date2 November 1954(66 years, 1 month ago)

Business Activity

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

Directors

Director NameThomas Plumley
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1991(36 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLe Bourg Place De L'Eglise
16250 Chadurie
France
Secretary NameFiona Mary Day
NationalityBritish
StatusCurrent
Appointed12 May 2005(50 years, 6 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Correspondence AddressLe Bourg Place De L'Eglise
16250 Chadurie
France
Director NameHarry Bryan Plumley
Date of BirthMarch 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1991(36 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 12 May 2005)
RoleFarmer
Correspondence AddressDale Farm
Halkirk
Caithness
KW12 6UW
Scotland
Secretary NameHarry Bryan Plumley
NationalityBritish
StatusResigned
Appointed21 January 1991(36 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 12 May 2005)
RoleCompany Director
Correspondence AddressDale Farm
Halkirk
Caithness
KW12 6UW
Scotland

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

48k at £1Thomas Plumley
100.00%
Ordinary

Financials

Year2014
Net Worth£596,410
Cash£269,512
Current Liabilities£41,009

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 March 2020 (9 months ago)
Next Return Due14 April 2021 (4 months, 1 week from now)

Charges

29 April 1964Delivered 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

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