PLAZTEX LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6QG

Company number 02635851
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address 26 BEECHWOOD AVENUE, EARLSDON, COVENTRY, WARWICKSHIRE, CV5 6QG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of PLAZTEX LIMITED are www.plaztex.co.uk, and www.plaztex.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and four months. Plaztex Limited is a Private Limited Company. The company registration number is 02635851. Plaztex Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Plaztex Limited is 26 Beechwood Avenue Earlsdon Coventry Warwickshire Cv5 6qg. The company`s financial liabilities are £641.28k. It is £629.39k against last year. The cash in hand is £47.76k. It is £-10.68k against last year. And the total assets are £681.29k, which is £622.85k against last year. DUNN, Bernadette Beata is a Secretary of the company. DUNN, Bernadette Beata is a Director of the company. DUNN, Jason Scott is a Director of the company. Secretary DUNN, Bernadette Beata has been resigned. Secretary DUNN, George Kenneth has been resigned. Secretary DUNN, Warren Scott has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Machining".


plaztex Key Finiance

LIABILITIES £641.28k
+5297%
CASH £47.76k
-19%
TOTAL ASSETS £681.29k
+1065%
All Financial Figures

Current Directors

Secretary
DUNN, Bernadette Beata
Appointed Date: 01 January 2008

Director
DUNN, Bernadette Beata
Appointed Date: 01 May 2011
59 years old

Director
DUNN, Jason Scott
Appointed Date: 20 November 1991
60 years old

Resigned Directors

Secretary
DUNN, Bernadette Beata
Resigned: 01 December 2007
Appointed Date: 01 April 2003

Secretary
DUNN, George Kenneth
Resigned: 31 December 2007
Appointed Date: 01 December 2007

Secretary
DUNN, Warren Scott
Resigned: 31 March 2003
Appointed Date: 20 November 1991

Nominee Secretary
SCOTT, Stephen John
Resigned: 20 November 1991
Appointed Date: 07 August 1991

Nominee Director
SCOTT, Jacqueline
Resigned: 20 November 1991
Appointed Date: 07 August 1991
74 years old

Persons With Significant Control

Mr Jason Scott Dunn
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PLAZTEX LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Feb 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

...
... and 80 more events
05 Feb 1992
Registered office changed on 05/02/92 from: 52 mucklow hill halesowen birmingham B62 8BL

28 Jan 1992
Ad 20/01/92--------- £ si 10@1=10 £ ic 2/12

28 Jan 1992
Location of register of members

28 Jan 1992
Accounting reference date notified as 30/11

07 Aug 1991
Incorporation

PLAZTEX LIMITED Charges

26 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 broadwater garlsdon coventry fixed charge over all rental…
26 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied on 27 October 2009
Persons entitled: Capital Home Loans Limited
Description: 89 king richard street stoke coventry west midlands dixed…
29 February 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 27 October 2009
Persons entitled: Capital Home Loans Limited
Description: 13 clara street stoke coventry CV2 4ET a fixed charge over…
13 September 1999
Legal charge
Delivered: 25 September 1999
Status: Satisfied on 27 October 2009
Persons entitled: Capital Home Loans Limited
Description: The property k/a 91 walsgrave road coventry.fixed charge…
10 September 1999
Legal charge
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 35 bedford street coventry. Fixed charge…
10 September 1999
Legal charge
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 34 bedford street coventry. Fixed charge…
8 November 1993
Fixed and floating charge
Delivered: 10 November 1993
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…