PLANTPAK LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6NT

Company number 00941335
Status Active
Incorporation Date 29 October 1968
Company Type Private Limited Company
Address BURNHAM ROAD, MUNDON, MALDON, ESSEX, CM9 6NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PLANTPAK LIMITED are www.plantpak.co.uk, and www.plantpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Plantpak Limited is a Private Limited Company. The company registration number is 00941335. Plantpak Limited has been working since 29 October 1968. The present status of the company is Active. The registered address of Plantpak Limited is Burnham Road Mundon Maldon Essex Cm9 6nt. . CLAY, Anthony is a Secretary of the company. BINCH, James Gardner is a Director of the company. CLARKE, Christopher James is a Director of the company. Secretary GILLIGAN, Keith has been resigned. Secretary LEGG, Alan Seaward has been resigned. Secretary PAYNE, Alan Walter has been resigned. Secretary PAYNE, Alan Walter has been resigned. Secretary SMITH, Keith Sidney has been resigned. Secretary SUNTER, Amanda Jane has been resigned. Director BENSON, George Henry Alfred has been resigned. Director KEY, Gijsbrecht has been resigned. Director KOOLHOVEN, Leonard has been resigned. Director LEGG, Alan Seaward has been resigned. Director MOORE, John Maurice has been resigned. Director PRUTTON, Jonathan Miles has been resigned. Director SMITH, Alan has been resigned. Director VAN DER VLIET, Jan has been resigned. Director VAN OOSTERHOUT, Adriaan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLAY, Anthony
Appointed Date: 12 May 1999
Director
BINCH, James Gardner
Appointed Date: 27 March 2014
78 years old
Director
CLARKE, Christopher James
Appointed Date: 13 June 2007
72 years old

Resigned Directors

Secretary
GILLIGAN, Keith
Resigned: 22 July 1997
Appointed Date: 30 November 1995
Secretary
LEGG, Alan Seaward
Resigned: 21 January 1993
Appointed Date: 01 October 1992
Secretary
PAYNE, Alan Walter
Resigned: 30 November 1995
Secretary
PAYNE, Alan Walter
Resigned: 01 October 1992
Secretary
SMITH, Keith Sidney
Resigned: 12 May 1999
Appointed Date: 23 March 1998
Secretary
SUNTER, Amanda Jane
Resigned: 23 March 1998
Appointed Date: 22 July 1997
Director
BENSON, George Henry Alfred
Resigned: 10 June 1997
80 years old
Director
KEY, Gijsbrecht
Resigned: 25 April 2003
Appointed Date: 31 December 1997
86 years old
Director
KOOLHOVEN, Leonard
Resigned: 31 May 2007
Appointed Date: 25 April 2003
63 years old
Director
LEGG, Alan Seaward
Resigned: 01 June 1994
81 years old
Director
MOORE, John Maurice
Resigned: 10 June 1997
77 years old
Director
PRUTTON, Jonathan Miles
Resigned: 31 December 1997
Appointed Date: 15 July 1997
63 years old
Director
SMITH, Alan
Resigned: 27 October 1997
89 years old
Director
VAN DER VLIET, Jan
Resigned: 28 February 2014
Appointed Date: 25 April 2003
79 years old
Director
VAN OOSTERHOUT, Adriaan
Resigned: 25 April 2003
Appointed Date: 31 December 1997
84 years old

PLANTPAK LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000
...
... and 112 more events
24 Sep 1986
Declaration of satisfaction of mortgage/charge
12 May 1986
Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
02 May 1986
Gazettable document
03 Aug 1984
Company name changed\certificate issued on 03/08/84
29 Oct 1968
Incorporation

PLANTPAK LIMITED Charges

7 January 2015
Charge code 0094 1335 0008
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Pnc Bank National Association
Description: Contains fixed charge…
27 March 2014
Charge code 0094 1335 0007
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: New Nsi Holdings, Inc
Description: Contains fixed charge…
5 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 5 May 2006
Persons entitled: Cene Bankiers Nv
Description: Fixed and floating charges over the undertaking and all…
21 November 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 3 May 2003
Persons entitled: Abn Amro Bank N.V.,as Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
14 February 1986
Debenture
Delivered: 28 February 1986
Status: Satisfied on 24 September 1986
Persons entitled: Citibank N.A.
Description: A specific equitable charge over all f/h & l/h properties…
15 January 1986
Mortgage debenture
Delivered: 3 February 1986
Status: Satisfied on 3 December 1988
Persons entitled: Citibank N.A.
Description: Specific equitable charge over all f/h & l/h property &/or…
18 March 1985
Debenture
Delivered: 20 March 1985
Status: Satisfied on 9 November 2000
Persons entitled: M. Hindmarch and S. Hindmarchor Other the Holder or Holders for the Time Being of the Said Loan Notes
Description: Fixed and floating charges over the undertaking and all…
7 May 1982
Legal mortgage
Delivered: 14 May 1982
Status: Satisfied
Persons entitled: John James White
Description: F/H land & buildings having a frontage to burnham road…

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