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PLIBRICO LIMITED

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

Company details

5-8 ASHFIELD WAY, WHITEHALL, ESTATE, WHITEHALL ROAD, LEEDS, LS12 5JB

PLIBRICO LIMITED on the map

Company type: Private Limited Company
Company number: 00255645
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.11
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 9500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.17
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DIRECTOR APPOINTED MR REMY VINCENT SERAFIN
Form type: AP01
Date: 2014.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GERAULT
Form type: TM01
Date: 2013.08.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR LOUISE SALMASO
Form type: TM01
Date: 2012.09.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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SECRETARY APPOINTED MS CHRISSIE SYLVESTER
Form type: AP03
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAZIYA HANIF
Form type: TM02
Date: 2012.01.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GERARD JOSEPH GERAULT / 28/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / SHAZIYA TANVIR HANIF / 28/01/2010
Form type: CH03
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
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DIRECTOR APPOINTED MISS LOUISE RENATA SALMASO
Form type: 288a
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN DAUVE
Form type: 288b
Date: 2008.09.17
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DIRECTOR APPOINTED MR CHRISTOPH GERARD JOSPEH GERAULT
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR DIMITAR DRAGANOV
Form type: 288b
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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NC INC ALREADY ADJUSTED, 24/04/06
Form type: 123
Date: 2006.05.09
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AD 24/04/06---------, £ SI [email protected]=4000000, £ IC 5500000/9500000
Form type: 88(2)R
Date: 2006.05.09
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£ NC 5500000/9500000, 24/0
Form type: RES04
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES13
Document description: NUMBER OF DIRECTORS 24/04/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, SUITE 21, QUEENSWAY BUSINESS CENTRE, DUNLOP WAY SCUNTHORPE, NORTH LINCOLNSHIRE DN16 3RN
Form type: 287
Date: 2005.10.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, UNIT 21, QUEENSWAY BUSINESS CENTRE, DUNLOP WAY SCUNTHORPE, NORTH LINCOLNSHIRE DN16 3RN
Form type: 287
Date: 2004.06.21
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE DN16 1BD
Form type: 287
Date: 2004.05.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.16

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Company directors and board members:

CHRISSIE SYLVESTER (current)
Secretary, 2011.10.01
10 WALTON CROFT , HUDDERSFIELD
HD5 9LR
REMY VINCENT SERAFIN (current)
Director, FINANCE & STRATEGY DIRECTOR, 2013.07.02
5-8 ASHFIELD WAY, WHITEHALL ESTATE, WHITEHALL ROAD , LEEDS
LS12 5JB
DAVID VICTOR BUNN (resigned)
Secretary, ACCOUNTANT, 2000.09.18 - 2001.10.24
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
DAVID VICTOR BUNN (resigned)
Secretary, MANAGER, 2002.10.23 - 2006.04.20
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
ANDREW WILLIAM CLARKSON (resigned)
Secretary, 1998.08.01 - 2000.09.17
34 LINDUM ROAD , CLEETHORPES
DN35 0BW, NORTH EAST LINCOLNSHIRE
SHAZIYA TANVIR HANIF (resigned)
Secretary, ACCOUNTANT, 2006.04.24 - 2011.09.30
11 MAYO DRIVE , BRADFORD
BD5 8JD, WEST YORKSHIRE
MICHAEL MAYE (resigned)
Secretary, ACCOUNTANT, 2001.10.24 - 2002.08.30
24 NORTH END DRIVE HARLINGTON , DONCASTER
DN5 7JS, SOUTH YORKSHIRE
THOMAS EDWARD PAGE (resigned)
Secretary, 1991.12.31 - 1998.08.01
19 REVESBY COURT OLD BRUMBY , SCUNTHORPE
DN16 2EF, SOUTH HUMBERSIDE
THIERRY CLAUDE BAILLEUX (resigned)
Director, CFO, 2006.04.20 - 2007.02.16
3 RUE DE LA BALLASTIERE , MONTESSON
78360
FRANCE
MICHAEL BENNETT (resigned)
Director, COMPANY DIRECTOR, 2001.10.08 - 2002.10.31
11 CHATSWORTH AVENUE , SOUTHWELL
NG25 0AE, NOTTINGHAMSHIRE
GIORGIO BERGAMASCHI (resigned)
Director, MANAGING DIRECTOR, 1995.11.07 - 1996.05.15
VIA MONTEROSA 21 , MILANO
ITALY
ALDO BOLOGNINI (resigned)
Director, GENERAL MANAGER, 1991.12.31 - 1995.09.04
VIA MARTIN PIAGGIO 13 , GENOA
FOREIGN, LIGURIA 16122
ITALY
DAVID VICTOR BUNN (resigned)
Director, ACCOUNTANT, 2000.01.26 - 2006.04.20
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
LEOPOLDO CASTELLO (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1995.06.05
VIA MARTIN PIAGGIO 13 , GENOA
FOREIGN, LIGURIA 16122
ITALY
CHRISTIAN ANDRE DAUVE (resigned)
Director, LAWYER, 2006.04.20 - 2008.09.17
6 RUE MARIE ROSE , PARIS
FOREIGN, 75014
FRANCE
PIETRO DE BIASI (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1995.11.07 - 1996.05.15
KONIGSELLER 54 , BERLIN
GERMANY
JEAN-MICHAEL DEMARTHE (resigned)
Director, 1996.05.15 - 1998.12.01
7 RUE VICTOR HUGO , VIROFLAY
78220
FRANCE
DIMITAR HRISTOV DRAGANOV (resigned)
Director, GROUP CONTROL DIRECTOR, 2007.02.16 - 2008.08.07
13 BVD DE DIXMUDE , PARIS
FOREIGN, 75017
FRANCE
CHRISTOPHE GERARD JOSEPH GERAULT (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.08.07 - 2013.07.03
43-45 LUTTICHERSTRASSE , KOLN
D-50674
GERMANY
PIER LUIGI GHIROTTI (resigned)
Director, TECHNICAL MANAGER, 1991.12.31 - 1995.11.07
VIA MARTIN PIAGGIO 13 , GENOA
FOREIGN, LIGURIA 16122
ITALY
PIER LUIGI GHIROTTI (resigned)
Director, CHIEF ADMINISTRATOR, 1996.05.15 - 2002.02.25
VIA LUIGI RIZZO 153/30 SC D , GENOVA
16156, LIGURIA
ITALY
KEITH WILLIAM KELLER (resigned)
Director, SALES, 2000.03.01 - 2001.12.31
8 COTSWOLD WAY , ASHBY DE LA ZOUCH
LE65 1ET, LEICESTERSHIRE
GERRIT LANDMAN (resigned)
Director, VICE PRESIDENT(NORTH WEST), 1998.12.01 - 2002.10.23
PARKLAAN 2OE , 3016BB ROTTERDAM
FOREIGN
NETHERLANDS
FRANCOIS LANG (resigned)
Director, CONTROLE DE GESTION, 1996.05.15 - 1998.12.01
93 BIS AVENUE ACHILLE PERETTI NEUILLY/SEINE , PARIS ISLE DE FRANCE
92200
FRANCE
HOWARD LAWRENCE MILWARD (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1999.03.31
FLAT 1 HILTON AVENUE , SCUNTHORPE
DN15 8BB, SOUTH HUMBERSIDE
RENZO PARODI (resigned)
Director, INDUSTRIAL OPERATIONS MANAGER, 1999.02.01 - 2002.10.23
VIA DE GASPERI 22/16 16014 GENOVA , ITALY
FOREIGN
LOUISE RENATA SALMASO (resigned)
Director, LEGAL, 2008.09.17 - 2012.09.03
11 RUE MICHEL DE L'HOSPITAL ISSEY LES MOULINEAUX , 92130
PARIS
FRANCE
ERICH STRUZIK (resigned)
Director, CORPORATE PRESIDENT, 1991.12.31 - 1992.11.26
HOLZ 4 5650 SOLIGEN 19 , SOLIGEN
NORTH RHINELAND
GERMANY
ERNST RONALD VAN KOERT (resigned)
Director, MANAGER, 2002.10.23 - 2003.05.20
VIEGAN STRAAT 11/12 , GOUDA
2801 2T
HOLLAND
ERIK ZOBEC (resigned)
Director, MANAGER, 2002.10.23 - 2007.11.30
DEICH STRASSE 18 D 5656U , NEUWIED
FOREIGN, GERMANY D 5656U
GERMANY

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Information about the Private Limited Company PLIBRICO LIMITED 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: 2016.04.15. Reload the data