PLEROMA DISTRIBUTION LIMITED

Overview

Company Name	PLEROMA DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	NF003131
Jurisdiction	United Kingdom
Date of Creation	Jan 27, 1994

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	231-233 Battleford Road Benburb BT71 7NN Dungannon Co. Tyrone
Undeliverable Registered Office Address	No

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	SCO 94993

Filings
Date	Description	Document	Type
May 19, 2003	legacy		405(NI)
May 19, 2003	Particulars of a mortgage charge Pars re mortage		402(NI)
May 15, 2003	legacy		6421C(NI)
May 15, 2003	legacy		6421B(NI)
May 15, 2003	legacy		6421B(NI)
May 15, 2003	legacy		6421B(NI)
Jan 10, 2003	legacy		6421B(NI)
Jan 10, 2003	legacy		6421B(NI)
Aug 19, 2002	legacy	22 pages	ACX(NI)
Aug 19, 2002	legacy		ACX(NI)
Aug 19, 2002	legacy	22 pages	ACX(NI)
Aug 15, 2002	legacy		ACX(NI)
Aug 15, 2002	legacy		ACX(NI)
Jun 11, 2002	legacy		6421B(NI)
Jun 11, 2002	legacy		6421B(NI)
Jun 11, 2002	legacy		6421B(NI)
Feb 26, 2000	legacy		233(NI)
Feb 26, 2000	legacy		6421B(NI)
May 13, 1999	legacy		233(NI)
Mar 18, 1999	legacy		ACX(NI)
Mar 18, 1999	legacy		ACX(NI)
Mar 18, 1999	legacy		ACX(NI)
Mar 18, 1999	legacy		ACX(NI)
May 26, 1998	legacy		6421B(NI)
Apr 17, 1998	legacy		6421B(NI)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCBURNEY, Lynn Glen House 14 Shillanavogy Rd BT42 4RQ Glenwherry Ballymena	Jan 27, 1994		Secretary	Glen House 14 Shillanavogy Rd BT42 4RQ Glenwherry Ballymena				143508790001
MCBURNEY, Lynn Glen House 14 Shillanavogy Rd BT42 4RQ Glenwherry Ballymena	May 09, 2003		Director	Glen House 14 Shillanavogy Rd BT42 4RQ Glenwherry Ballymena	Northern Ireland	British	1946-11	89633220001
MCBURNEY, Norman Derek Glen House 14 Shillanavogy Rd BT42 4RQ Glenwherry Ballymena	May 09, 2003		Director	Glen House 14 Shillanavogy Rd BT42 4RQ Glenwherry Ballymena	United Kingdom	British	1943-7	144868850001
BLAKE, Frank George Bennett 117 Pannal Ash Road Harrogate HG2 9JL North Yorkshire	Jan 27, 1994	Mar 16, 2000	Director	117 Pannal Ash Road Harrogate HG2 9JL North Yorkshire	England	British	1946-7	3779990001
CARLETON, Stephen Dawson Grove Dartrey	Jul 29, 2002	May 09, 2003	Director	Dawson Grove Dartrey		Irish	1956-2	143508850001
WILSON, Paul Tyholland Co Monaghan	Jul 29, 2002	May 09, 2003	Director	Tyholland Co Monaghan		Irish	1977-1	143508840001
WILSON, Ronald Christopher Tyholland House Co. Monaghan Ireland	Jan 27, 1994	May 09, 2003	Director	Tyholland House Co. Monaghan Ireland	Ireland	Irish	1948-4	144024000001

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On May 09, 2003 Delivered On May 19, 2003	Outstanding	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See doc 27 for further details.
	Persons Entitled Northern Bank Donegall Square West
	Transactions May 19, 2003Registration of a charge (402 NI)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0