PLEXUS COTTON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DF

Company number 02548312
Status Voluntary Arrangement
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address KENYONS STEPS, ONE PARK WEST, LIVERPOOL, ENGLAND, L1 3DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Daniel Crausaz as a director on 3 April 2017; Satisfaction of charge 13 in full; Satisfaction of charge 17 in full. The most likely internet sites of PLEXUS COTTON LIMITED are www.plexuscotton.co.uk, and www.plexus-cotton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plexus Cotton Limited is a Private Limited Company. The company registration number is 02548312. Plexus Cotton Limited has been working since 15 October 1990. The present status of the company is Voluntary Arrangement. The registered address of Plexus Cotton Limited is Kenyons Steps One Park West Liverpool England L1 3df. . ADLINGTON, Ann Marie is a Secretary of the company. BURNS, Colin Scott is a Director of the company. EARLAM, Nicholas Peter Francis is a Director of the company. EGLI, Peter Max is a Director of the company. FISCHER, Johannah is a Director of the company. Secretary EARLAM, Paige has been resigned. Secretary KIRBY, Laurence has been resigned. Director BOISTON, Didier has been resigned. Director CRAUSAZ, Daniel has been resigned. Director DEROSSIS, Jean Marc has been resigned. Director EARLAM, Amanda Mary has been resigned. Director EARLAM, David Jonathan has been resigned. Director EARLAM, Paige has been resigned. Director ENGLISH, Mark has been resigned. Director GREEN, Thomas Christopher has been resigned. Director HARMAN, Christopher John has been resigned. Director HARMAN, Christopher John has been resigned. Director KIRBY, Laurence has been resigned. Director ROBINSON, Ian David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ADLINGTON, Ann Marie
Appointed Date: 21 July 2009
Director
BURNS, Colin Scott
Appointed Date: 25 March 2014
61 years old
Director
EARLAM, Nicholas Peter Francis

67 years old
Director
EGLI, Peter Max
Appointed Date: 21 November 2012
66 years old
Director
FISCHER, Johannah
Appointed Date: 15 September 2016
69 years old

Resigned Directors

Secretary
EARLAM, Paige
Resigned: 09 February 1996
Secretary
KIRBY, Laurence
Resigned: 21 July 2009
Appointed Date: 09 February 1996
Director
BOISTON, Didier
Resigned: 30 January 2013
Appointed Date: 20 November 2009
76 years old
Director
CRAUSAZ, Daniel
Resigned: 03 April 2017
Appointed Date: 27 November 2013
68 years old
Director
DEROSSIS, Jean Marc
Resigned: 20 February 2014
Appointed Date: 01 April 2004
51 years old
Director
EARLAM, Amanda Mary
Resigned: 01 January 1992
90 years old
Director
EARLAM, David Jonathan
Resigned: 30 December 2008
Appointed Date: 21 November 1994
61 years old
Director
EARLAM, Paige
Resigned: 21 November 1994
Appointed Date: 19 October 1993
71 years old
Director
ENGLISH, Mark
Resigned: 13 July 2009
Appointed Date: 01 January 1992
60 years old
Director
GREEN, Thomas Christopher
Resigned: 18 May 2014
Appointed Date: 21 July 2009
57 years old
Director
HARMAN, Christopher John
Resigned: 29 December 2015
Appointed Date: 25 March 2014
69 years old
Director
HARMAN, Christopher John
Resigned: 13 July 2009
Appointed Date: 28 September 2001
69 years old
Director
KIRBY, Laurence
Resigned: 31 December 2014
Appointed Date: 19 October 1993
78 years old
Director
ROBINSON, Ian David
Resigned: 13 July 2009
Appointed Date: 01 April 1998
60 years old

PLEXUS COTTON LIMITED Events

04 Apr 2017
Termination of appointment of Daniel Crausaz as a director on 3 April 2017
14 Mar 2017
Satisfaction of charge 13 in full
14 Mar 2017
Satisfaction of charge 17 in full
14 Mar 2017
Satisfaction of charge 6 in full
14 Mar 2017
Satisfaction of charge 16 in full
...
... and 162 more events
03 Dec 1990
Memorandum and Articles of Association
03 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1990
Memorandum and Articles of Association
29 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990
Incorporation

PLEXUS COTTON LIMITED Charges

16 October 2015
Charge code 0254 8312 0025
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Security assignment of contractual rights…
5 August 2015
Charge code 0254 8312 0024
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
20 April 2015
Charge code 0254 8312 0023
Delivered: 1 May 2015
Status: Satisfied on 12 January 2017
Persons entitled: Societe Generale
Description: Contains fixed charge…
20 April 2015
Charge code 0254 8312 0022
Delivered: 1 May 2015
Status: Satisfied on 12 January 2017
Persons entitled: Societe Generale
Description: Contains fixed charge…
16 May 2013
Charge code 0254 8312 0021
Delivered: 22 May 2013
Status: Satisfied on 14 March 2017
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
31 July 2012
Assignment of contracts by way of security
Delivered: 20 August 2012
Status: Satisfied on 24 December 2016
Persons entitled: Bmce Bank International PLC
Description: All present and future rights of any kind in sales…
5 July 2012
Debenture
Delivered: 19 July 2012
Status: Satisfied on 21 November 2015
Persons entitled: Nedbank Limited
Description: The goods, balance, the collection account, the key…
1 February 2012
Debenture
Delivered: 21 February 2012
Status: Satisfied on 14 March 2017
Persons entitled: Fbn Bank (UK) LTD
Description: A first fixed charge over all the present and future rights…
23 September 2011
Second supplemental assignment of contracts
Delivered: 28 September 2011
Status: Satisfied on 14 March 2017
Persons entitled: Standard Chartered Bank
Description: All rights in respect of the contracts see image for full…
23 September 2011
Third supplemental general memorandum of pledge
Delivered: 28 September 2011
Status: Satisfied on 14 March 2017
Persons entitled: Standard Chartered Bank
Description: All negotiable instruments and all goods or produce or the…
14 July 2011
A trade finance security deed
Delivered: 19 July 2011
Status: Satisfied on 23 December 2016
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge assigned receivables, all amounts, credits or…
4 July 2011
Debenture and assignment
Delivered: 13 July 2011
Status: Satisfied on 17 January 2012
Persons entitled: Nedbank Limited
Description: The goods, balance, the collection account, the key…
8 April 2011
Second supplemental general memorandum of pledge
Delivered: 11 April 2011
Status: Satisfied on 14 March 2017
Persons entitled: Standard Chartered Bank
Description: Assigns any monies which may from time to time become…
8 April 2011
Supplemental assignment of contracts
Delivered: 11 April 2011
Status: Satisfied on 14 March 2017
Persons entitled: Standard Chartered Bank
Description: All rights in respect of the contracts see image for full…
26 July 2010
Legal charge
Delivered: 4 August 2010
Status: Satisfied on 17 January 2012
Persons entitled: Nedbank Limited
Description: First floating charge (over) present and future pledged…
12 July 2010
Account charge
Delivered: 14 July 2010
Status: Satisfied on 17 January 2012
Persons entitled: Nedbank Limited
Description: Charge over bank account.
26 February 2010
Pledge of shares
Delivered: 13 March 2010
Status: Satisfied on 14 March 2017
Persons entitled: Hsbc Bank PLC
Description: All respective rights title and interest of the pledge of…
31 December 2009
Legal charge over shares
Delivered: 4 January 2010
Status: Satisfied on 14 March 2017
Persons entitled: Hsbc Bank PLC
Description: The shares being 1,800,000 ordinary shares of HKD1.00 Each…
19 October 2009
Supplemental general memorandum of pledge over goods
Delivered: 28 October 2009
Status: Satisfied on 14 March 2017
Persons entitled: Standard Chartered Bank
Description: All goods which have been or will be delivered by the…
19 October 2009
Assignment of contracts
Delivered: 28 October 2009
Status: Satisfied on 14 March 2017
Persons entitled: Standard Chartered Bank
Description: All rights in respect of the contracts, for the sale and…
29 September 2009
Account charge
Delivered: 8 October 2009
Status: Satisfied on 17 January 2012
Persons entitled: Nedbank Limited
Description: All its right, title and interest in the secured assets see…
30 July 2009
General pledge agreement
Delivered: 13 August 2009
Status: Satisfied on 23 December 2016
Persons entitled: Credit Agricole (Suisse) S.A.
Description: Property shares, securities and other assets see image for…
30 July 2009
General deed of pledge of goods and assignment of claims
Delivered: 13 August 2009
Status: Satisfied on 23 December 2016
Persons entitled: Credit Agricole (Suisse) S.A.
Description: Any goods, and all goods including bills of landing and…
7 April 2009
Trade finance security agreement
Delivered: 18 April 2009
Status: Satisfied on 14 March 2017
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Assignment of monies receivables and insurances and pledge…
9 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Land at church street/ivy street birkenhead wirral. With…

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