Having been setup in 1990, Plytech U.K. Ltd are based in Devon, it's status at Companies House is "Active". We do not know the number of employees at this company. This company has 4 directors listed as Norris, Elizabeth Ann, Norris, Shelley, Redding, Paul David, Norris, Joan Lea Bertha at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORRIS, Joan Lea Bertha | 12 July 2005 | 09 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORRIS, Elizabeth Ann | 07 October 2008 | - | 1 |
| NORRIS, Shelley | N/A | 28 June 2005 | 1 |
| REDDING, Paul David | 29 June 2005 | 09 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 03 January 2020 | |
| PSC04 - N/A | 03 January 2020 | |
| CH03 - Change of particulars for secretary | 03 January 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| AD01 - Change of registered office address | 03 January 2020 | |
| MR01 - N/A | 28 October 2019 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 24 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CH03 - Change of particulars for secretary | 24 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| MA - Memorandum and Articles | 05 August 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| RESOLUTIONS - N/A | 26 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 June 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AD01 - Change of registered office address | 05 April 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 12 May 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 04 October 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| CERTNM - Change of name certificate | 02 November 1995 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| 287 - Change in situation or address of Registered Office | 21 February 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363b - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363a - Annual Return | 09 September 1991 | |
| 288 - N/A | 31 January 1990 | |
| 288 - N/A | 31 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1990 | |
| NEWINC - New incorporation documents | 16 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2019 | Outstanding |
N/A |
| All assets debenture | 17 April 2012 | Outstanding |
N/A |
| Debenture | 23 November 2011 | Outstanding |
N/A |
| Rent deposit deed | 24 April 2009 | Outstanding |
N/A |
