PLAYLE ENGINEERING COMPANY LTD

Dickens House, Witham, CM8 1BJ Guithavon Street

StatusACTIVE
Company No.01478700
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years39 years, 9 months and 25 days


SUMMARY

PLAYLE ENGINEERING COMPANY LTD is an active private limited company with number 01478700. It was incorporated 39 years, 9 months and 25 days ago, on 12 February 1980. The company address is Dickens House, Witham, CM8 1BJ Guithavon Street, Witham, Essex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PLAYLE ENGINEERING COMPANY LTD is 'Manufacture of metal structures and parts of structures ' (25110). The accounting category is 'Unaudited Abridged', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.


OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date03 Apr 2017
Returns Last Date06 Mar 2016
Nature of business (SIC)
25110Manufacture of metal structures and parts of structures
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


FLANDERS, Samantha
Director
ACTIVE
Assigned on 21 Aug 2015
Current time on role 4 years, 3 months and 18 days

LAMPE, James Patrick
Director
ACTIVE
Assigned on 21 Aug 2015
Current time on role 4 years, 3 months and 18 days

BURNS, Ian Robert
Secretary
RESIGNED
Assigned on
Resigned on 18 Aug 2007
Time on role 12 years, 3 months and 20 days

CLARKE, Joanne Elizabeth
Secretary
RESIGNED
Assigned on 18 Aug 2007
Resigned on 01 Dec 2017
Time on role 10 years, 3 months and 14 days

BURNS, Ian Robert
Director
RESIGNED
Assigned on
Resigned on 18 Aug 2007
Time on role 12 years, 3 months and 20 days

CLARKE, Joanne Elizabeth
Director
RESIGNED
Assigned on 18 Aug 2007
Resigned on 01 Dec 2017
Time on role 10 years, 3 months and 14 days

CLARKE, Nigel John
Director
RESIGNED
Assigned on
Resigned on 01 Dec 2017
Time on role 2 years and 7 days

ROGERS, Maurice Theodore
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 25 years, 6 months and 7 days

CHARGES




2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 18 Sep 1998
Delivered on 01 Oct 1998
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Charge

Created on 04 Feb 1985
Delivered on 06 Feb 1985
Status Fully-satisfied
Satisfied on 10 Dec 2002

Persons Entitled
Midland 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 undertaking and all property and assets present and future including bookdebts uncalled capital.



Transactions
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