P.L.G. RESEARCH LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QX
Company number 00991365
Status Active
Incorporation Date 9 October 1970
Company Type Private Limited Company
Address UNITS 2-4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016; Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of P.L.G. RESEARCH LIMITED are www.plgresearch.co.uk, and www.p-l-g-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. P L G Research Limited is a Private Limited Company. The company registration number is 00991365. P L G Research Limited has been working since 09 October 1970. The present status of the company is Active. The registered address of P L G Research Limited is Units 2 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire Bb1 2qx. . AMAT, Thierry Georges Yves Emile is a Director of the company. LAWRENCE, Michael David is a Director of the company. MECHELAERE, Luc Jozef is a Director of the company. Secretary JOHNSTONE, David Andrew has been resigned. Secretary MERCER, Vivien Jennifer has been resigned. Secretary SMITH, Frank has been resigned. Director DUCKWORTH, Roger Peter Terence has been resigned. Director JOHNSTONE, David Andrew has been resigned. Director KIELY, John Joseph has been resigned. Director MELTZER, Donald Bruce has been resigned. Director MERCER, Frank Brian, Dr has been resigned. Director MERCER, Vivien Jennifer has been resigned. Director MORRIS, David James has been resigned. Director PAUL, James has been resigned. Director SMITH, Frank has been resigned. Director WRIGLEY, Nigel Edwin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AMAT, Thierry Georges Yves Emile
Appointed Date: 01 December 2015
65 years old
Director
LAWRENCE, Michael David
Appointed Date: 17 April 2015
68 years old
Director
MECHELAERE, Luc Jozef
Appointed Date: 12 July 2016
64 years old

Resigned Directors

Secretary
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 13 March 1997
Secretary
MERCER, Vivien Jennifer
Resigned: 27 May 1994
Secretary
SMITH, Frank
Resigned: 17 October 1997
Appointed Date: 27 May 1994
Director
DUCKWORTH, Roger Peter Terence
Resigned: 16 April 2004
Appointed Date: 27 May 1994
83 years old
Director
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 13 March 1997
66 years old
Director
KIELY, John Joseph
Resigned: 30 December 2011
Appointed Date: 23 June 2006
60 years old
Director
MELTZER, Donald Bruce
Resigned: 17 April 2015
Appointed Date: 30 December 2011
71 years old
Director
MERCER, Frank Brian, Dr
Resigned: 27 May 1994
98 years old
Director
MERCER, Vivien Jennifer
Resigned: 27 May 1994
78 years old
Director
MORRIS, David James
Resigned: 30 November 2015
Appointed Date: 13 February 2012
69 years old
Director
PAUL, James
Resigned: 23 June 2006
Appointed Date: 10 October 2000
77 years old
Director
SMITH, Frank
Resigned: 17 October 1997
Appointed Date: 27 May 1994
88 years old
Director
WRIGLEY, Nigel Edwin
Resigned: 23 October 1998
Appointed Date: 13 March 1997
81 years old

Persons With Significant Control

Tensar International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.L.G. RESEARCH LIMITED Events

08 Mar 2017
Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Appointment of Mr Luc Jozef Mechelaere as a director on 12 July 2016
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
...
... and 91 more events
13 Feb 1988
Return made up to 31/12/87; full list of members
20 Jan 1987
Return made up to 31/12/86; full list of members
21 Nov 1986
Accounts for a small company made up to 31 March 1986
29 Aug 1978
Company name changed\certificate issued on 29/08/78
09 Oct 1970
Incorporation

P.L.G. RESEARCH LIMITED Charges

27 May 1994
Composite guarantee and mortgage debenture
Delivered: 9 June 1994
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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