PLAXTON HOLDINGS LIMITED
SCARBOROUGH HALLCO 1314 LIMITED

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Company number 05812358
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address PLAXTON PARK, CAYTON LOW ROAD EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3BY
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 8,265,567.1 ; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Jill Esther Adamson as a secretary on 15 March 2016. The most likely internet sites of PLAXTON HOLDINGS LIMITED are www.plaxtonholdings.co.uk, and www.plaxton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Scarborough Rail Station is 2.9 miles; to Filey Rail Station is 4.9 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaxton Holdings Limited is a Private Limited Company. The company registration number is 05812358. Plaxton Holdings Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Plaxton Holdings Limited is Plaxton Park Cayton Low Road Eastfield Scarborough North Yorkshire Yo11 3by. . ADAMSON, Jill Esther is a Secretary of the company. ROBERTSON, Colin is a Director of the company. STEWART, Michael is a Director of the company. Secretary GLOBE, Julie Ann has been resigned. Secretary MCKELVIE, Gordon Campbell has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DALY, Francis Thomas has been resigned. Director DAVIDSON, Brian Joseph has been resigned. Director GLENNIE, Alexander James Mccaffrey has been resigned. Director GLENNON, Andrew Paul has been resigned. Director GLOBE, Julie Ann has been resigned. Director KEANEY, Michael Vincent has been resigned. Director SANTINON, Francesco has been resigned. Director WOOD, Kevin has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
ADAMSON, Jill Esther
Appointed Date: 15 March 2016
Director
ROBERTSON, Colin
Appointed Date: 11 May 2007
60 years old
Director
STEWART, Michael
Appointed Date: 02 August 2010
58 years old

Resigned Directors

Secretary
GLOBE, Julie Ann
Resigned: 02 August 2010
Appointed Date: 18 May 2006
Secretary
MCKELVIE, Gordon Campbell
Resigned: 15 March 2016
Appointed Date: 27 May 2013
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 10 May 2006
Director
DALY, Francis Thomas
Resigned: 23 November 2007
Appointed Date: 11 May 2007
70 years old
Director
DAVIDSON, Brian Joseph
Resigned: 21 December 2007
Appointed Date: 18 May 2006
62 years old
Director
GLENNIE, Alexander James Mccaffrey
Resigned: 31 December 2009
Appointed Date: 18 May 2006
80 years old
Director
GLENNON, Andrew Paul
Resigned: 11 May 2007
Appointed Date: 18 May 2006
63 years old
Director
GLOBE, Julie Ann
Resigned: 02 August 2010
Appointed Date: 18 May 2006
62 years old
Director
KEANEY, Michael Vincent
Resigned: 18 January 2008
Appointed Date: 18 May 2006
69 years old
Director
SANTINON, Francesco
Resigned: 11 May 2007
Appointed Date: 18 May 2006
59 years old
Director
WOOD, Kevin
Resigned: 02 August 2010
Appointed Date: 18 May 2006
70 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 18 May 2006
Appointed Date: 10 May 2006

PLAXTON HOLDINGS LIMITED Events

25 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 8,265,567.1
31 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Appointment of Mrs Jill Esther Adamson as a secretary on 15 March 2016
29 Mar 2016
Termination of appointment of Gordon Campbell Mckelvie as a secretary on 15 March 2016
19 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 8,265,567.1
...
... and 75 more events
08 Jun 2006
New director appointed
08 Jun 2006
New secretary appointed;new director appointed
30 May 2006
Director resigned
30 May 2006
Secretary resigned
10 May 2006
Incorporation

PLAXTON HOLDINGS LIMITED Charges

17 June 2013
Charge code 0581 2358 0005
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0581 2358 0004
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 2 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 July 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2006
Deed of assignment of sale and purchase agreement
Delivered: 4 August 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: All of the company's rights,title and interest and benefit…

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