Plexus Cotton Limited

02548312

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

6TH FLOOR, LONDON, EC2A 2AP

Incorporated 15/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Nicholas Peter Francis Earlam

director · Since 15/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mrs Ann Marie Adlington

secretary · Since 21/07/2009

SOLICITOR

BRITISH · Age 75

Also on 2 other boards

Mr Peter Max Egli

director · Since 21/11/2012

RISK MANAGEMENT CONSULTANT

AMERICAN · UNITED STATES · Age 66

Ms Johannah Hensel Fischer

director · Since 15/09/2016

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Persons with Significant Control

Mr Nicholas Peter Francis Earlam

25–50% shares

25–50% votes

British · United Kingdom · Age 68

6th Floor, 9 Appold Street, London, EC2A 2AP

Notified 13/02/2018

Charges0 outstanding

Charge

satisfied

KIMURA MASTER FUND LIMITED (AS LENDER)

Created 13/02/2018Registered 14/02/2018Satisfied 04/04/2019

Charge

satisfied

HSBC BANK PLC

Created 16/10/2015Registered 16/10/2015Satisfied 18/10/2017

Charge

satisfied

HSBC BANK PLC

Created 05/08/2015Registered 06/08/2015Satisfied 18/10/2017

Charge

satisfied

SOCIETE GENERALE

Created 20/04/2015Registered 01/05/2015Satisfied 12/01/2017

Charge

satisfied

SOCIETE GENERALE

Created 20/04/2015Registered 01/05/2015Satisfied 12/01/2017

Charge

satisfied

BNP PARIBAS (SUISSE) SA

Created 16/05/2013Registered 22/05/2013Satisfied 14/03/2017

charge

satisfied

BMCE BANK INTERNATIONAL PLC

Created 31/07/2012Registered 20/08/2012Satisfied 24/12/2016

charge

satisfied

NEDBANK LIMITED

Created 05/07/2012Registered 19/07/2012Satisfied 21/11/2015

charge

satisfied

FBN BANK (UK) LTD

Created 01/02/2012Registered 21/02/2012Satisfied 14/03/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 23/09/2011Registered 28/09/2011Satisfied 14/03/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 23/09/2011Registered 28/09/2011Satisfied 14/03/2017

charge

satisfied

BANQUE CANTONALE VAUDOISE

Created 14/07/2011Registered 19/07/2011Satisfied 23/12/2016

charge

satisfied

NEDBANK LIMITED

Created 04/07/2011Registered 13/07/2011Satisfied 17/01/2012

charge

satisfied

STANDARD CHARTERED BANK

Created 08/04/2011Registered 11/04/2011Satisfied 14/03/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 08/04/2011Registered 11/04/2011Satisfied 14/03/2017

charge

satisfied

NEDBANK LIMITED

Created 26/07/2010Registered 04/08/2010Satisfied 17/01/2012

charge

satisfied

NEDBANK LIMITED

Created 12/07/2010Registered 14/07/2010Satisfied 17/01/2012

charge

satisfied

HSBC BANK PLC

Created 26/02/2010Registered 13/03/2010Satisfied 14/03/2017

charge

satisfied

HSBC BANK PLC

Created 31/12/2009Registered 04/01/2010Satisfied 14/03/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 19/10/2009Registered 28/10/2009Satisfied 14/03/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 19/10/2009Registered 28/10/2009Satisfied 14/03/2017

charge

satisfied

NEDBANK LIMITED

Created 29/09/2009Registered 08/10/2009Satisfied 17/01/2012

charge

satisfied

CREDIT AGRICOLE (SUISSE) S.A.

Created 30/07/2009Registered 13/08/2009Satisfied 23/12/2016

charge

satisfied

CREDIT AGRICOLE (SUISSE) S.A.

Created 30/07/2009Registered 13/08/2009Satisfied 23/12/2016

charge

satisfied

BNP PARIBAS (SUISSE) SA

Created 07/04/2009Registered 18/04/2009Satisfied 14/03/2017

charge

satisfied

HSBC BANK PLC

Created 09/03/2001Registered 29/03/2001Satisfied 08/11/2012