PLUSWIPES LIMITED
ESTATE CORBY

Hellopages » Northamptonshire » Corby » NN17 5XJ

Company number 04589210
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address PYWELL ROAD, WILLOWBROOK EAST INDUSTRIAL, ESTATE CORBY, NORTHANTS, NN17 5XJ
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Marten Llewellyn Teasdale Brown on 22 February 2017; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PLUSWIPES LIMITED are www.pluswipes.co.uk, and www.pluswipes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pluswipes Limited is a Private Limited Company. The company registration number is 04589210. Pluswipes Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Pluswipes Limited is Pywell Road Willowbrook East Industrial Estate Corby Northants Nn17 5xj. . COWELL, David is a Secretary of the company. COWELL, David is a Director of the company. CULKIN, Andrew James is a Director of the company. LOCKLEY, Andrew Thomas is a Director of the company. STATON, Michael Alexander is a Director of the company. TEASDALE BROWN, Marten Llewellyn is a Director of the company. Secretary TEASDALE BROWN, Tanya Juliet has been resigned. Director TEASDALE-BROWN, Duncan Llewellyn has been resigned. Director TEASDALE-BROWN, Tanya Juliet has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
COWELL, David
Appointed Date: 14 November 2013
Director
COWELL, David
Appointed Date: 14 November 2013
60 years old
Director
CULKIN, Andrew James
Appointed Date: 14 November 2013
62 years old
Director
LOCKLEY, Andrew Thomas
Appointed Date: 13 November 2003
57 years old
Director
STATON, Michael Alexander
Appointed Date: 14 November 2013
78 years old
Director
TEASDALE BROWN, Marten Llewellyn
Appointed Date: 12 November 2002
65 years old

Resigned Directors

Secretary
TEASDALE BROWN, Tanya Juliet
Resigned: 14 November 2013
Appointed Date: 12 November 2002
Director
TEASDALE-BROWN, Duncan Llewellyn
Resigned: 14 November 2013
Appointed Date: 01 July 2012
68 years old
Director
TEASDALE-BROWN, Tanya Juliet
Resigned: 14 November 2013
Appointed Date: 01 July 2012
64 years old

Persons With Significant Control

Professional Disposables International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PLUSWIPES LIMITED Events

13 Mar 2017
Director's details changed for Marten Llewellyn Teasdale Brown on 22 February 2017
29 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Auditor's resignation
29 Feb 2016
Auditor's resignation
...
... and 62 more events
24 Nov 2003
Return made up to 12/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Aug 2003
Registered office changed on 01/08/03 from: ruthlyn house 90 lincoln road peterborough cambridgeshire PE1 2SP
03 Jul 2003
Particulars of mortgage/charge
02 Mar 2003
Accounting reference date extended from 30/11/03 to 31/03/04
12 Nov 2002
Incorporation

PLUSWIPES LIMITED Charges

17 December 2013
Charge code 0458 9210 0010
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
16 December 2013
Charge code 0458 9210 0009
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0458 9210 0008
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H pywell road willowbrook east industrial estate corby…
8 November 2012
Floating charge (all assets)
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 November 2012
Fixed charge on purchased debts which fail to vest
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 October 2012
Legal assignment of contract monies
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its rights title and interest in and to any credit…
15 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Deed of legal mortgage
Delivered: 26 February 2009
Status: Satisfied on 22 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Industrial unit at pywell road willowbrook industrial…
11 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings at pyewell road…
25 June 2003
Fixed and floating charge
Delivered: 3 July 2003
Status: Satisfied on 28 May 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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