Company number 01402764
Status Liquidation
Incorporation Date 30 November 1978
Company Type Private Limited Company
Address UNIT 5, MANOR FARM BUSINESS CENTRE, MANOR LANE, SUTTON, IPSWICH, SUFFOLK, UNITED KINGDOM, IP9 2TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 7 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of PLESCON LIMITED are www.plescon.co.uk, and www.plescon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Plescon Limited is a Private Limited Company.
The company registration number is 01402764. Plescon Limited has been working since 30 November 1978.
The present status of the company is Liquidation. The registered address of Plescon Limited is Unit 5 Manor Farm Business Centre Manor Lane Sutton Ipswich Suffolk United Kingdom Ip9 2td. . MORPHEW, Helen Teresa is a Secretary of the company. BROADHEAD, Gwendolen is a Director of the company. HUNT, Nicholas is a Director of the company. Secretary BARNETSON, Brenda has been resigned. Secretary BROADHEAD, Gwendolen has been resigned. Director BROADHEAD, Robert Malcolm has been resigned. The company operates in "Other manufacturing n.e.c.".
plescon Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gwendolen Broadhead
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more
PLESCON LIMITED Events
12 Jan 2017
Satisfaction of charge 7 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Jul 2016
Registered office address changed from Unit 9 Sterling Complex Sproughton Business Park Farthing Road Ipswich Suffolk IP1 5AP to Unit 5, Manor Farm Business Centre Manor Lane, Sutton Ipswich Suffolk IP9 2TD on 4 July 2016
20 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 88 more events
25 Mar 1987
Particulars of mortgage/charge
01 Oct 1986
Return made up to 01/07/86; full list of members
23 Aug 1986
Accounts for a small company made up to 31 March 1986
30 Nov 1978
Incorporation
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 9 the sterling comples farthing road industrial estate…
29 May 1996
Legal charge
Delivered: 4 June 1996
Status: Satisfied
on 9 May 2007
Persons entitled: Barclays Bank PLC
Description: Unit 9 the sterling complex farthing road industrial estate…
4 March 1993
Guarantee and debenture
Delivered: 12 March 1993
Status: Satisfied
on 9 May 2007
Persons entitled: Barclays Bank PLC
Description: See microfiche for full details. Fixed and floating charges…
19 March 1987
Debenture
Delivered: 25 March 1987
Status: Satisfied
on 9 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied
on 6 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings adjoining chattisham hall cottage…
1 February 1982
Debenture
Delivered: 11 February 1982
Status: Satisfied
on 5 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
15 May 1981
Legal charge
Delivered: 20 May 1981
Status: Satisfied
on 1 September 1992
Persons entitled: Barclays Bank PLC
Description: F/H 7 queen street, hadleigh, ipswich, suffolk.