PLAINTRACK LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE
Company number 04375848
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of PLAINTRACK LIMITED are www.plaintrack.co.uk, and www.plaintrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Plaintrack Limited is a Private Limited Company. The company registration number is 04375848. Plaintrack Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Plaintrack Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. . BAULF, Barbara Jennifer is a Secretary of the company. BAULF, Adrian John is a Director of the company. BAULF, Barbara Jennifer is a Director of the company. CHILVERS, Alan Paul is a Director of the company. CHILVERS, Sarah Louise is a Director of the company. Secretary BAULF, Clifford Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAULF, Adrian John has been resigned. Director BAULF, Clifford Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


plaintrack Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAULF, Barbara Jennifer
Appointed Date: 06 April 2002

Director
BAULF, Adrian John
Appointed Date: 12 March 2015
80 years old

Director
BAULF, Barbara Jennifer
Appointed Date: 12 March 2015
78 years old

Director
CHILVERS, Alan Paul
Appointed Date: 06 April 2002
60 years old

Director
CHILVERS, Sarah Louise
Appointed Date: 06 April 2002
59 years old

Resigned Directors

Secretary
BAULF, Clifford Michael
Resigned: 06 April 2002
Appointed Date: 01 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 18 February 2002

Director
BAULF, Adrian John
Resigned: 16 September 2002
Appointed Date: 01 March 2002
80 years old

Director
BAULF, Clifford Michael
Resigned: 12 March 2015
Appointed Date: 01 March 2002
92 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 18 February 2002

PLAINTRACK LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Appointment of Mr Adrian John Baulf as a director on 12 March 2015
...
... and 47 more events
14 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
Registered office changed on 14/03/02 from: 1 mitchell lane bristol BS1 6BU
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
18 Feb 2002
Incorporation

PLAINTRACK LIMITED Charges

18 January 2006
Mortgage debenture
Delivered: 20 January 2006
Status: Satisfied on 5 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…