K.L. Plester Insurance Services Limited

Company Name	K.L. Plester Insurance Services Limited
Company Status	Dissolved
Company Number	01868300
Category	Private Limited Company
Incorporation Date	3 December 1984(39 years, 5 months ago)
Dissolution Date	23 January 2024 (3 months, 1 week ago)
Previous Name	K.L. Plester Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justin James Griffiths
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(19 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (closed 23 January 2024)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	75 Mucklow Hill Halesowen West Midlands B62 8BS

Director Name	Mrs Lynda Beatrice Breakwell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 1995)
Role	Insurance Consultant
Correspondence Address	69 Lower Lickhill Road Stourport On Severn Worcestershire DY13 8TS

Director Name	Mrs Glenda Plester
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Hairdresser
Correspondence Address	288 Heathfield Road Wribbenhall Bewdley Worcs Dy12

Director Name	Mr Keith Lancelot Plester
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(6 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 February 2010)
Role	Insurance Consultant
Correspondence Address	Glenfields Hill Top Doverdale Droitwich Worcs WR9 0QA

Director Name	Mrs Carol Rowe
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Physiotherapist
Correspondence Address	Himley Wood Lodge Dudley Road Himley Dudley DY3 4DD

Director Name	Mr Jonathan Robert Rowe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(6 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 05 February 2014)
Role	Chartered Insurance Practition
Country of Residence	England
Correspondence Address	Himley Wood Lodge Dudley Road Himley Dudley DY3 4DD

Director Name	Mrs Shirley Freda Wright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 1998)
Role	Insurance Consultant
Correspondence Address	52 Lowe Lane Franche Kidderminster Worcestershire DY11 5QN

Secretary Name	Mr Jonathan Robert Rowe
Nationality	British
Status	Resigned
Appointed	26 May 1991(6 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 05 February 2014)
Role	Chartered Insurance Practition
Country of Residence	England
Correspondence Address	Himley Wood Lodge Dudley Road Himley Dudley DY3 4DD

Director Name	Mr Mark Philip Anthony Hogan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 1996)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	11 Wards Close Badsey Lane Evesham Worcestershire WR11 3DH

Director Name	Peter Mc Cullagh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 March 2009)
Role	Insurence Broker
Correspondence Address	Rudhall House Bournheath Bromsgrove Worcestershire B61 9LY

Contact

Website	plestergroup.co.uk
Email address	[email protected]
Telephone	01562 829898
Telephone region	Kidderminster

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Tashmax Holdings Limited 90.89% Ordinary B
4k at £0.2	Tashmax Holdings Limited 9.11% Ordinary A

Financials

Year	2014
Net Worth	£155,462
Cash	£225,384
Current Liabilities	£554,703

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

9 January 1986	Delivered on: 21 January 1986 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: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

Filing History

5 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 11,002 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 11,002 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 11,002 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
7 February 2014	Termination of appointment of Jonathan Rowe as a director (1 page)
7 February 2014	Termination of appointment of Jonathan Rowe as a secretary (1 page)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
28 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
7 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
10 March 2010	Termination of appointment of Keith Plester as a director (1 page)
15 February 2010	Ad 01/06/09\gbp si 1@1=1\gbp ic 11002/11003\ (1 page)
27 May 2009	Return made up to 26/05/09; full list of members (6 pages)
31 March 2009	Appointment terminated director peter mc cullagh (1 page)
3 March 2009	Full accounts made up to 31 August 2008 (16 pages)
29 October 2008	Return made up to 26/05/08; full list of members (5 pages)
1 July 2008	Full accounts made up to 31 August 2007 (16 pages)
14 June 2007	Return made up to 26/05/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 2007	Full accounts made up to 31 August 2006 (16 pages)
29 June 2006	Return made up to 26/05/06; full list of members (9 pages)
31 January 2006	Full accounts made up to 31 August 2005 (15 pages)
16 June 2005	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 (9 pages)
5 January 2005	Full accounts made up to 31 August 2004 (14 pages)
29 July 2004	New director appointed (1 page)
28 July 2004	Full accounts made up to 31 August 2003 (15 pages)
3 June 2004	Return made up to 26/05/04; full list of members (9 pages)
18 May 2004	New director appointed (2 pages)
15 May 2004	Memorandum and Articles of Association (9 pages)
14 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 May 2004	S-div 01/03/04 (1 page)
10 July 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Full accounts made up to 31 August 2002 (17 pages)
18 June 2002	Return made up to 26/05/02; full list of members (8 pages)
8 January 2002	Full accounts made up to 31 August 2001 (18 pages)
1 June 2001	Return made up to 26/05/01; full list of members (8 pages)
13 December 2000	Full accounts made up to 31 August 2000 (19 pages)
27 June 2000	Return made up to 26/05/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 August 1999 (19 pages)
25 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1999	Full accounts made up to 31 August 1998 (18 pages)
16 July 1998	Ad 05/04/98--------- Â£ si 2@1 (2 pages)
23 June 1998	Return made up to 26/05/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 August 1997 (17 pages)
28 August 1997	New director appointed (2 pages)
2 July 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Full accounts made up to 31 August 1996 (16 pages)
17 May 1996	Return made up to 26/05/96; full list of members (6 pages)
26 March 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
11 January 1996	Full accounts made up to 31 August 1995 (16 pages)
4 December 1995	Company name changed K.L. plester LIMITED\certificate issued on 05/12/95 (4 pages)
31 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 May 1995	Return made up to 26/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

K.L. Plester Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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