Company number 01708369
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of PLAINTALK LIMITED are www.plaintalk.co.uk, and www.plaintalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Plaintalk Limited is a Private Limited Company.
The company registration number is 01708369. Plaintalk Limited has been working since 22 March 1983.
The present status of the company is Active. The registered address of Plaintalk Limited is Hallmark House Bingley Road Bradford West Yorkshire Bd9 6sd. . GARDINER, Patricia Mary is a Secretary of the company. BUSBY, Timothy Mark is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Secretary HALE, Donald has been resigned. Secretary TAYLER, John Phillip has been resigned. Director BROWN, Keith Neville has been resigned. Director BURTON, Michael Trevor has been resigned. Director CHAPMAN, Keith has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director FARMERY, Anna Louise has been resigned. Director HALE, Donald has been resigned. Director RICHEY, Martha Maxine has been resigned. Director SHARP, Matthew Simon has been resigned. Director SHIELS, Anne has been resigned. Director STUART, Ian Iveson has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old
Persons With Significant Control
Remglade Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PLAINTALK LIMITED Events
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 107 more events
14 Jan 1988
Full group accounts made up to 31 December 1986
15 Oct 1987
Particulars of mortgage/charge
17 Oct 1986
Full accounts made up to 31 December 1985
20 May 1986
Accounts for a small company made up to 31 December 1984
08 May 1986
Return made up to 30/04/86; full list of members
1 October 1987
Turst deed
Delivered: 15 October 1987
Status: Outstanding
Persons entitled: Remglade Limited
Description: All property both real and personal.
2 December 1985
Supplemental trust deed
Delivered: 19 December 1985
Status: Outstanding
Persons entitled: Remglade Limited
Description: Undertaking and assets present and future including…
23 March 1985
Debenture
Delivered: 27 March 1985
Status: Satisfied
Persons entitled: Credit Due Nord Societe Anonyme
Description: F/H unit 5 tower industrial estate tower lane eastleigh…
18 October 1984
Trust deed
Delivered: 23 October 1984
Status: Outstanding
Persons entitled: Remglade Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 1984
Charge
Delivered: 20 August 1984
Status: Satisfied
Persons entitled: Fine Art Developments PLC
Description: Stocks shares and all other securities.. Fixed and floating…
12 July 1984
Debenture
Delivered: 20 July 1984
Status: Satisfied
Persons entitled: Credit Due Nord Societe Anonyme
Description: L/H unit 5, tower industrial estate, tower lane, eastleigh…