PLEXUS COTTON LIMITED

Address

PLEXUS COTTON LIMITED
KENYONS STEPS
ONE PARK WEST
LIVERPOOL
ENGLAND
L1 3DF
Phone: 0151 650 8888
Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
02548312
Incorporation Date:
15 Oct 1990 (26 Years old)
Financial Year End:
31 Mar
Capital:
£210,000.00 on 21 Oct 2016
For period ending:
31 Dec 2014
Filed on:
28 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Oct 2015
Filed on:
19 Oct 2015
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 153 available


Directors and Secretaries

Ann Adlington
21 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary
Colin Burns
25 Mar 2014 ⇒ Present ( 2 Years ) Director
Daniel Crausaz
27 Nov 2013 ⇒ Present ( 3 Years ) Director
Nicholas Earlam
before 15 Oct 1991 ⇒ Present ( 25 Years ) Director
Peter Egli
21 Nov 2012 ⇒ Present ( 4 Years ) Director
Johannah Fischer
15 Sep 2016 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 16 Oct 2015
HSBC BANK PLC
- OUTSTANDING on 6 Aug 2015
SOCIETE GENERALE
- OUTSTANDING on 1 May 2015
SOCIETE GENERALE
- OUTSTANDING on 1 May 2015
BNP PARIBAS (SUISSE) SA
- OUTSTANDING on 22 May 2013
BMCE BANK INTERNATIONAL PLC
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY - OUTSTANDING on 20 Aug 2012
FBN BANK (UK) LTD
DEBENTURE - OUTSTANDING on 21 Feb 2012
STANDARD CHARTERED BANK
THIRD SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE - OUTSTANDING on 28 Sep 2011
STANDARD CHARTERED BANK
SECOND SUPPLEMENTAL ASSIGNMENT OF CONTRACTS - OUTSTANDING on 28 Sep 2011
BANQUE CANTONALE VAUDOISE
A TRADE FINANCE SECURITY DEED - OUTSTANDING on 19 Jul 2011
STANDARD CHARTERED BANK
SUPPLEMENTAL ASSIGNMENT OF CONTRACTS - OUTSTANDING on 11 Apr 2011
STANDARD CHARTERED BANK
SECOND SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE - OUTSTANDING on 11 Apr 2011
HSBC BANK PLC
PLEDGE OF SHARES - OUTSTANDING on 13 Mar 2010
HSBC BANK PLC
LEGAL CHARGE OVER SHARES - OUTSTANDING on 4 Jan 2010
STANDARD CHARTERED BANK
ASSIGNMENT OF CONTRACTS - OUTSTANDING on 28 Oct 2009
STANDARD CHARTERED BANK
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE OVER GOODS - OUTSTANDING on 28 Oct 2009
CREDIT AGRICOLE (SUISSE) S.A.
GENERAL DEED OF PLEDGE OF GOODS AND ASSIGNMENT OF CLAIMS - OUTSTANDING on 13 Aug 2009
CREDIT AGRICOLE (SUISSE) S.A.
GENERAL DEED AGREEMENT - OUTSTANDING on 13 Aug 2009
BNP PARIBAS (SUISSE) SA
TRADE FINANCE SECURITY AGREEMENT - OUTSTANDING on 18 Apr 2009

Previous Addresses

SUITE B3 ONE KENYONS STEPS
LIVERPOOL
L1 3DF
ENGLAND
Changed 8 Apr 2016

20 CHAPEL STREET
LIVERPOOL
L3 9AG
Changed 1 Feb 2016

COTTON PLACE
2 IVY STREET
BIRKENHEAD
WIRRAL
CH41 5EF
Changed 23 Feb 2011

265-279 MARTINS BUILDINGS
4 WATER STREET
LIVERPOOL
L2 3SP
Changed 2 Jul 2001

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 7 Dec 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.plexuscotton.co.uk
www.plexuscotton.com
www.plexuscotton.org.uk
www.plexuscotton.net
www.plexuscotton.active
www.plexuscotton.and
www.plexuscotton.services

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
15 Sep 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 28 Sep 2015 9
31 Dec 2013 21 Aug 2014 8
31 Dec 2012 15 Aug 2013 8
31 Dec 2011 28 Jun 2012 6
31 Dec 2010 14 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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153 other company documents are available

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