Company number 02305889
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1NY
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 twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Registration of charge 023058890012, created on 5 July 2016. The most likely internet sites of PLEXTEK LIMITED are www.plextek.co.uk, and www.plextek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Audley End Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 6.5 miles; to Foxton Rail Station is 7.1 miles; to Cambridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plextek Limited is a Private Limited Company.
The company registration number is 02305889. Plextek Limited has been working since 17 October 1988.
The present status of the company is Active. The registered address of Plextek Limited is London Road Great Chesterford Essex Cb10 1ny. . COX, David John is a Secretary of the company. JACKSON, Timothy is a Director of the company. MURPHY, Ian Andrew is a Director of the company. SMITHERS, Colin Richard, Dr is a Director of the company. Secretary JACKSON, Timothy has been resigned. Director JACKSON, Timothy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Colin Richard Smithers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Andrew Murphy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PLEXTEK LIMITED Events
08 Feb 2017
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jul 2016
Registration of charge 023058890012, created on 5 July 2016
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
20 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 118 more events
24 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989
Particulars of mortgage/charge
28 Mar 1989
Company name changed kellman LIMITED\certificate issued on 29/03/89
28 Mar 1989
Company name changed\certificate issued on 28/03/89
17 Oct 1988
Incorporation
5 July 2016
Charge code 0230 5889 0012
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 June 2015
Charge code 0230 5889 0011
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 February 2012
An omnibus guarantee and set-off agreement
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the plextek building london road…
17 April 2002
Legal charge
Delivered: 22 April 2002
Status: Satisfied
on 7 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of ickleton road great chesterford…
15 October 2001
Debenture
Delivered: 22 October 2001
Status: Satisfied
on 7 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Legal charge
Delivered: 22 October 2001
Status: Satisfied
on 7 March 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the old greyhound ickleton road…
5 June 1996
Legal charge
Delivered: 24 June 1996
Status: Satisfied
on 25 July 2002
Persons entitled: Barclays Bank PLC
Description: The old greyhound ickleton road great chesterford essex…
5 June 1996
Legal charge
Delivered: 24 June 1996
Status: Satisfied
on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: Land to north east side of ickleton road great chesterford…
25 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied
on 28 March 1998
Persons entitled: Barclays Bank PLC
Description: F/H premises at south st, great chesterfield, essex.
11 April 1989
Debenture
Delivered: 18 April 1989
Status: Satisfied
on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…