PEKTRON PLC

Pektron, Derby, DE21 4AP Alfreton Road

StatusACTIVE
Company No.01477486
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1980
Years39 years, 10 months and 4 days


SUMMARY

PEKTRON PLC is an active public limited company with number 01477486. It was incorporated 39 years, 10 months and 4 days ago, on 06 February 1980. The company address is Pektron, Derby, DE21 4AP Alfreton Road, Derby, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PEKTRON PLC is 'Manufacture of electronic components ' (26110). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date07 Aug 2016
Returns Last Date10 Jul 2015
Nature of business (SIC)
26110Manufacture of electronic components
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MORGAN, Neil John
Secretary
ACTIVE
Assigned on
Current time on role

MORGAN, Ailie-Jane
Director
ACTIVE
Assigned on 01 Jul 2009
Current time on role 10 years, 5 months and 9 days

MORGAN, Julie
Director
ACTIVE
Assigned on 16 Jul 2001
Current time on role 18 years, 4 months and 25 days

MORGAN, Neil John
Director
ACTIVE
Assigned on
Current time on role

MORGAN, Philip David
Director
ACTIVE
Assigned on
Current time on role

MORGAN, Robert Frederick
Director
ACTIVE
Assigned on 21 Dec 1993
Current time on role 25 years, 11 months and 20 days

MORGAN, Sarah Elizabeth
Director
ACTIVE
Assigned on 20 Jun 2005
Current time on role 14 years, 5 months and 20 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Legal charge

Created on 08 Jun 1983
Delivered on 14 Jun 1983
Status Fully-satisfied
Satisfied on 17 Dec 2014

Persons Entitled
Williams & Glyns Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land approx 6.39 acres together with the premises erected thereon situate in alfreton road derby derbyshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.



Transactions
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Debenture

Created on 22 Dec 1982
Delivered on 08 Jan 1983
Status Fully-satisfied
Satisfied on 17 Dec 2014

Persons Entitled
Williams & Glyn's Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital all fixtures fittings (including trade fixtures & fittings) fixed plant & machinery.



Transactions
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