PLYTECH U.K. LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8PN

Company number 02460071
Status Active
Incorporation Date 16 January 1990
Company Type Private Limited Company
Address 41 MARSH GREEN ROAD WEST, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8PN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of PLYTECH U.K. LIMITED are www.plytechuk.co.uk, and www.plytech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Plytech U K Limited is a Private Limited Company. The company registration number is 02460071. Plytech U K Limited has been working since 16 January 1990. The present status of the company is Active. The registered address of Plytech U K Limited is 41 Marsh Green Road West Marsh Barton Trading Estate Exeter Devon Ex2 8pn. . NORRIS, Elizabeth Ann is a Secretary of the company. KING, Marc Andrew is a Director of the company. KING, Rachael Samantha is a Director of the company. NORRIS, Edward George is a Director of the company. NORRIS, Elizabeth Ann is a Director of the company. Secretary NORRIS, Shelley has been resigned. Secretary REDDING, Paul David has been resigned. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director NORRIS, Joan Lea Bertha has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NORRIS, Elizabeth Ann
Appointed Date: 07 October 2008
Director
KING, Marc Andrew
Appointed Date: 30 June 2014
51 years old
Director
KING, Rachael Samantha
Appointed Date: 30 June 2014
54 years old
Director
NORRIS, Edward George

78 years old
Director
NORRIS, Elizabeth Ann
Appointed Date: 08 May 2014
73 years old

Resigned Directors

Secretary
NORRIS, Shelley
Resigned: 28 June 2005
Secretary
REDDING, Paul David
Resigned: 09 December 2005
Appointed Date: 29 June 2005
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 07 October 2008
Appointed Date: 09 December 2005
Director
NORRIS, Joan Lea Bertha
Resigned: 09 December 2005
Appointed Date: 12 July 2005
107 years old

Persons With Significant Control

Mr Edward George Norris
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Ann Norris
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYTECH U.K. LIMITED Events

01 Feb 2017
Confirmation statement made on 19 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 78 more events
31 Jan 1990
Director resigned;new director appointed
31 Jan 1990
Secretary resigned;new secretary appointed
30 Jan 1990
Ad 18/01/90--------- £ si 100@1=100 £ ic 2/102
30 Jan 1990
Accounting reference date notified as 31/12
16 Jan 1990
Incorporation

PLYTECH U.K. LIMITED Charges

17 April 2012
All assets debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Rent deposit deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Hargreaves Investment Properties Limited
Description: The lessee with full title guarantee charges all of its…

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