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PLALITE LIMITED

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

Company details

UNIT 9 STYLES CLOSE, EUROLINK EAST BUSINESS PARK, SITTINGBOURNE, KENT, ME10 3BF

PLALITE LIMITED on the map

Company type: Private Limited Company
Company number: 00936082
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company PLALITE LIMITED is a Private Limited Company, registration number 00936082, established in United Kingdom on the 25. July 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on UNIT 9 STYLES CLOSE, EUROLINK EAST BUSINESS PARK, SITTINGBOURNE, KENT, ME10 3BF. Business of the company PLALITE LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PLALITE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.04.19
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.04.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.12.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.19
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.11.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 3126
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009360820008
Form type: MR01
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2013.11.13
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SMITH
Form type: TM01
Date: 2012.09.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GILBERT SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD CORDELL / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BESS / 31/12/2009
Form type: CH01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, UNIT 18 SITTINGBOURNE INDUS PK, CROWN QUAY LANE, SITTINGBOURNE, ME10 3JZ
Form type: 287
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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AD 31/03/06---------, £ SI [email protected]=1, £ IC 3290/3291
Form type: 88(2)R
Date: 2007.02.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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FORM 391
Form type: MISC
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98
Form type: SRES10
Date: 1998.06.04
£2.95
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AD 21/05/98---------, £ SI [email protected]=330, £ IC 2960/3290
Form type: 88(2)R
Date: 1998.06.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98
Form type: SRES10
Date: 1998.06.04

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Company directors and board members:

SUSAN MARGARET HARDMAN (current)
Secretary, 1991.12.31
HEATH FARM HOUSE WATERINGBURY ROAD EAST MALLING , WEST MALLING
ME19 6JH, KENT
ANTHONY DAVID BESS (current)
Director, ENGINEER, 2004.02.03
231 EDWIN ROAD RAINHAM , GILLINGHAM
ME8 0JL, KENT
DARREN RICHARD CORDELL (current)
Director, ENGINEER, 2004.02.03
50 ASQUITH ROAD WIGMORE RAINHAM , GILLINGHAM
ME8 0JD, KENT
DENNIS ERIC CHANTLER (resigned)
Director, ENGINEER, 1997.05.06 - 2004.04.30
46 EDWIN ROAD , RAINHAM
ME8 0AB, KENT
KENNETH CLIVE ENGLAND (resigned)
Director, ENGINEER/SALES DIRECTOR, 1991.12.31 - 1993.09.21
42 KIMBERLEY DRIVE , SIDCUP
DA14 4QF, KENT
DAWN ROSE GUTTRIDGE (resigned)
Director, COMPANY SECRETARY, 1997.05.06 - 2004.02.03
TURNPIKE LOWER HARTLIP ROAD , HARTLIP
ME9 7SX, KENT
RAYMOND JOHN GUTTRIDGE (resigned)
Director, ENGINEER, 1997.05.06 - 2004.02.03
TURNPIKE LOWER HARTLIP ROAD , HARTLIP
ME9 7SX, KENT
ALAN PETER HARDMAN (resigned)
Director, ENGINEER/MANAGING DIRECTOR, 1991.12.31 - 1997.05.06
HEATH FARM HOUSE WATERINGBURY ROAD EAST MALLING , WEST MALLING
ME19 6JH, KENT
ARTHUR GILBERT SMITH (resigned)
Director, ENGINEER/PROJECT DIRECTOR, 1992.05.01 - 2012.08.03
65 REDE COURT ROAD , ROCHESTER
ME2 3TF, KENT
THOMAS ARTHUR MICHAEL SPURGIN (resigned)
Director, 1991.12.31 - 1995.03.28
ROZEL ROUND STREET SOLE STREET , GRAVESEND
DA13 9BA, KENT

Companies near to PLALITE ltd.

Information about the Private Limited Company PLALITE 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: 2016.06.19. Reload the data