PLOUGHTEX LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4AH

Company number 02840231
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address BAYTHORNE HALL, BAYTHORNE END, HALSTEAD, ESSEX, ENGLAND, CO9 4AH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 19 December 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PLOUGHTEX LIMITED are www.ploughtex.co.uk, and www.ploughtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Ploughtex Limited is a Private Limited Company. The company registration number is 02840231. Ploughtex Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Ploughtex Limited is Baythorne Hall Baythorne End Halstead Essex England Co9 4ah. The company`s financial liabilities are £0.19k. It is £-11.81k against last year. The cash in hand is £0.13k. It is £-7.94k against last year. And the total assets are £0.72k, which is £-14.9k against last year. CARRICK, Brian Thomas is a Secretary of the company. LANE, Charlotte Theresa is a Director of the company. Secretary DUNKLEY, Patricia Ann has been resigned. Secretary RATES, Margaret Jean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


ploughtex Key Finiance

LIABILITIES £0.19k
-99%
CASH £0.13k
-99%
TOTAL ASSETS £0.72k
-96%
All Financial Figures

Current Directors

Secretary
CARRICK, Brian Thomas
Appointed Date: 01 April 2001
Director
LANE, Charlotte Theresa
Appointed Date: 04 August 1993
74 years old

Resigned Directors

Secretary
DUNKLEY, Patricia Ann
Resigned: 31 March 2002
Appointed Date: 01 March 1995
Secretary
RATES, Margaret Jean
Resigned: 01 March 1995
Appointed Date: 04 August 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1993
Appointed Date: 28 July 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 August 1993
Appointed Date: 28 July 1993

Persons With Significant Control

Ms Charlotte Theresa Lane
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PLOUGHTEX LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 19 December 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 49 more events
11 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1993
Registered office changed on 11/08/93 from: temple house 20 holywell row london EC2A 4JB
11 Aug 1993
Director resigned;new director appointed
11 Aug 1993
Secretary resigned;new secretary appointed
28 Jul 1993
Incorporation

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