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PEX PLC

Learn more about PEX PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

PEX PLC on the map

Company type: Public Limited Company
Company number: 00134207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.02.25
last member list: 1999.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5141 - Wholesale of textiles
  • 1771 - Manufacture of knitted & crocheted hosiery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 1985.07.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.01.07
ITALIAN INTERNATIONAL BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.10.30
TOWLES PLC
LEGAL CHARGE - Outstanding on 1998.01.08
ITALIAN INTERNATIONAL BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.10.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.08
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.06.08
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.10.28
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, 1 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB
Form type: 287
Date: 2004.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.02.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.02.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.06.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.06.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.02.17
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, 577 AYLESTONE ROAD, LEICESTER, LE2 8TD
Form type: 287
Date: 2000.01.31
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.12.24
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 01/06/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 01/06/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98
Form type: ORES10
Date: 1998.04.02
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£ NC 2875000/3175000, 13/0
Form type: ORES04
Date: 1998.04.02
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AGREEMENT 13/03/98
Form type: ORES13
Date: 1998.04.02
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PROSPECTUS
Form type: PROSP
Date: 1998.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 01/06/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.06.18
£2.95
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RED CAP & RED SHARE PREMIUM ACCT, £ IC 7495388/ 2669579
Form type: OC
Date: 1997.04.30
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT16
Date: 1997.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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ALTER MEM AND ARTS 18/03/97
Form type: SRES01
Date: 1997.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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NC INC ALREADY ADJUSTED, 16/01/97
Form type: 123
Date: 1997.03.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97
Form type: ORES10
Date: 1997.03.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/97
Form type: SRES11
Date: 1997.03.03
£2.95
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ACQ OF COMPANY 16/01/97
Form type: ORES13
Date: 1997.03.03

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Company directors and board members:

UTE SUSE BALL (dissolve)
Secretary, PA, 1997.04.03
60 SYCAMORE DRIVE , GROBY
LE6 0EW, LEICESTERSHIRE
ANDREA CATTANEO DELLA VOLTA (dissolve)
Director, INDUDSTRIALIST, 1996.01.20
8A VIA CANTONALE , LUGANO
6900
SWITZERLAND
YVES PHILIPPE JEAN-MARIE DE POORTER (dissolve)
Director, 1996.01.20
AVE LOUISE 131 BRUSSELS 1050 , BELGIUM
FOREIGN
CARLO FUBIANI (dissolve)
Director, LAWYER AND NOTARY PUBLIC, 1999.07.09
VIA CESAREA 10/A STABIO , CANTONE TICINO
6855
SWITZERLAND
OKSANA HEANES (dissolve)
Secretary, 1995.02.22 - 1995.08.28
12 STABLE WALK WHITESTONE , NUNEATON
CV11 6UY, WARWICKSHIRE
MALCOLM JOHN HIGGINS (dissolve)
Secretary, 1992.06.01 - 1994.12.31
FRAMLAND MAIN STREET THURLASTON , LEICESTER
LE9 7TP, LEICESTERSHIRE
DAVID HYMAN (dissolve)
Secretary, COMPANY ACCOUNTANT, 1995.01.19 - 1995.02.22
3 MALLARD DRIVE SYSTON , LEICESTER
LE7 1ZL
SARAH MARGARET REEVE (dissolve)
Secretary, PERSONAL ASSISTANT, 1996.05.22 - 1997.04.03
4 HALCROFT RISE , WIGSTON MAGNA
LE18 2HS, LEICESTERSHIRE
PATRICIA ANNE WILEMAN (dissolve)
Secretary, ACCOUNTANT, 1995.08.30 - 1996.05.22
54 PORTLAND DRIVE , HINCKLEY
LE10 1SE, LEICESTERSHIRE
PETER BAILEY (dissolve)
Director, CHAIRMAN, 1992.06.01 - 1995.10.31
CHESTERTON 18 HIGH STREET WEST , UPPINGHAM
LE15 9QD, LEICESTERSHIRE
ADRIAN GOULDING BIRD (dissolve)
Director, 1992.06.01 - 1993.01.18
7 HAZEL CLOSE FINDERN , DERBY
DE65 6AU, DERBYSHIRE
PIERRE-ANDRE BONVIN (dissolve)
Director, BARRISTER, 1996.01.20 - 1996.12.18
DENT-BLANCHE 18 , SION
VALAIS 1950
SWITZERLAND
SHANE WILLIAM BRAY (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.12.18 - 1998.07.28
2 GRANARY CLOSE KIBWORTH , LEICESTER
LE8 0HZ, LEICESTERSHIRE
MARTIN JOHN BRAYSHAW (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 1996.04.19
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
JANE MAUREEN RITA CALVERT-LEE (dissolve)
Director, 1998.12.18 - 1999.07.30
145 GRAYS INN ROAD , LONDON
WC1X 8UB
GERRARD HUGH CAMAMILE (dissolve)
Director, 1992.06.01 - 1996.01.22
BRANDON HOUSE 23 LEE ROAD , LINCOLN
LN2 4BJ, LINCOLNSHIRE
JOHN CARR (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1994.09.07
DUCHRAY CASTLE BY ABERFOYLE , STIRLINGSHIRE
FK8 3XL
DAVID DAVIES (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.07.24 - 1994.02.25
RIBENDELL 39 WOODLANDS DRIVE , GOOSTREY
CW4 8JH, CHESHIRE
ERIC ALEXANDER FAWDINGTON (dissolve)
Director, FINANCE DIRECTOR, 1995.08.07 - 1996.03.07
2 THE ARBOUR , ILKLEY
LS29 0EY, YORKSHIRE
MARK WILLIAM FLINT (dissolve)
Director, SALES DIRECTOR, 1995.01.09 - 1996.02.29
1 SHENLEY ROAD , WIGSTON
LE18 3QL, LEICESTERSHIRE
NIGEL NAWTON GRAHAM MAW (dissolve)
Director, SOLICITOR, 1996.01.20 - 1997.10.14
THE OLD RECTORY AVINGTON , WINCHESTER
SO21 1DD, HAMPSHIRE
MALCOLM JOHN HIGGINS (dissolve)
Director, 1992.06.01 - 1994.12.31
FRAMLAND MAIN STREET THURLASTON , LEICESTER
LE9 7TP, LEICESTERSHIRE
DAVID PAGET (dissolve)
Director, PRODUCTION DIRECTOR, 1995.06.12 - 1997.11.25
7 LIME TREE AVENUE UPPINGHAM , OAKHAM
LE15 9SS, LEICESTERSHIRE
IAN WILLIAM REEVES (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.10.13 - 1999.07.09
HEWLETTS MILL GALHAMPTON , YEOVIL
BA22 7BG, SOMERSET

Companies near to PEX PLC

Information about the Public Limited Company PEX PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data