PML APPLICATIONS LTD
PLYMOUTH PLYMOUTH MARINE APPLICATIONS LIMITED BARNCREST NO. 136 LIMITED

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Company number 04232750
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address PLYMOUTH MARINE LABORATORY, PROSPECT PLACE WEST HOE, PLYMOUTH, DEVON, PL1 3DH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Graeme Manson Hart as a director on 20 July 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 26 . The most likely internet sites of PML APPLICATIONS LTD are www.pmlapplications.co.uk, and www.pml-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Pml Applications Ltd is a Private Limited Company. The company registration number is 04232750. Pml Applications Ltd has been working since 12 June 2001. The present status of the company is Active. The registered address of Pml Applications Ltd is Plymouth Marine Laboratory Prospect Place West Hoe Plymouth Devon Pl1 3dh. . TREMAIN, Beverly Kim is a Secretary of the company. DE MORA, Stephen John, Prof. is a Director of the company. GODEFROY, Nigel John is a Director of the company. QUARTLEY, Charles Penruddocke is a Director of the company. RAYNER, Ralph Frank, Dr is a Director of the company. TAYSOM, Christopher Alan John is a Director of the company. TREMAIN, Beverly Kim is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director CLARIDGE, Peter Norman, Dr has been resigned. Director DUROWSE, Henry Roland has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director HART, Graeme Manson has been resigned. Director HUGHES, Graham Peter Mario, Dr has been resigned. Director KNOWLES, Christopher John, Professor has been resigned. Director OWENS, Nicholas John Paul, Professor has been resigned. Director PEAT, David Alan has been resigned. Director RANDALL, Geoffrey Luigi Paulo, Dr has been resigned. Director ROBINS, David Bruce has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
TREMAIN, Beverly Kim
Appointed Date: 10 October 2001
Director
DE MORA, Stephen John, Prof.
Appointed Date: 05 November 2008
71 years old
Director
GODEFROY, Nigel John
Appointed Date: 18 March 2016
60 years old
Director
QUARTLEY, Charles Penruddocke
Appointed Date: 29 July 2011
76 years old
Director
RAYNER, Ralph Frank, Dr
Appointed Date: 18 May 2009
70 years old
Director
TAYSOM, Christopher Alan John
Appointed Date: 22 March 2013
71 years old
Director
TREMAIN, Beverly Kim
Appointed Date: 29 July 2004
62 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 10 October 2001
Appointed Date: 12 June 2001
Director
CLARIDGE, Peter Norman, Dr
Resigned: 21 March 2013
Appointed Date: 10 October 2001
76 years old
Director
DUROWSE, Henry Roland
Resigned: 31 March 2010
Appointed Date: 07 May 2002
91 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 10 October 2001
Appointed Date: 12 June 2001
Director
HART, Graeme Manson
Resigned: 20 July 2016
Appointed Date: 29 July 2011
81 years old
Director
HUGHES, Graham Peter Mario, Dr
Resigned: 27 November 2012
Appointed Date: 20 October 2011
63 years old
Director
KNOWLES, Christopher John, Professor
Resigned: 01 March 2010
Appointed Date: 18 May 2009
82 years old
Director
OWENS, Nicholas John Paul, Professor
Resigned: 24 July 2007
Appointed Date: 10 October 2001
71 years old
Director
PEAT, David Alan
Resigned: 31 March 2011
Appointed Date: 29 July 2004
78 years old
Director
RANDALL, Geoffrey Luigi Paulo, Dr
Resigned: 31 August 2006
Appointed Date: 27 February 2002
79 years old
Director
ROBINS, David Bruce
Resigned: 05 October 2010
Appointed Date: 30 July 2004
71 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 10 October 2001
Appointed Date: 12 June 2001

PML APPLICATIONS LTD Events

21 Jul 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Termination of appointment of Graeme Manson Hart as a director on 20 July 2016
24 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 26
30 Mar 2016
Appointment of Mr Nigel John Godefroy as a director on 18 March 2016
26 Aug 2015
Full accounts made up to 31 March 2015
...
... and 67 more events
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned;director resigned
18 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001
Company name changed barncrest no. 136 LIMITED\certificate issued on 03/10/01
12 Jun 2001
Incorporation

PML APPLICATIONS LTD Charges

24 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Plymouth Marine Laboratory
Description: First fixed charge a certain photobioreactor and first…

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