PLIBRICO LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Plibrico Ltd

PLIBRICO LIMITED was founded on 1931-04-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Plibrico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PLIBRICO LIMITED

5-8 ASHFIELD WAY, WHITEHALL ESTATE, WHITEHALL ROAD LEEDS LS12 5JB Other companies in LS12

Filing Information

Company Number		00255645
Company ID Number		00255645
Date formed		1931-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL

Last Datalog update:	2021-11-08 05:53:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLIBRICO LIMITED

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Companies with same name PLIBRICO LIMITED

The following companies were found which have the same name as PLIBRICO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PLIBRICO ACQUISITION COMPANY LLC	Louisiana	Unknown
PLIBRICO COMPANY LLC	Delaware	Unknown
PLIBRICO COMPANY	Delaware	Unknown
PLIBRICO CHINA COMPANY LIMITED		Dissolved	Company formed on the 1994-01-06
PLIBRICO COMPANY, LLC	1935 TECHNY RD STE 16 NORTHBROOK IL 60062	Active	Company formed on the 2006-04-12
PLIBRICO COMPANY LLC DELAWARE	Georgia	Unknown
PLIBRICO CONSTRUCTION CORP	Georgia	Unknown
PLIBRICO CONSTRUCTION CORP	North Carolina	Unknown
PLIBRICO COMPANY LLC	North Carolina	Unknown
PLIBRICO COMPANY	Michigan	UNKNOWN
PLIBRICO COMPANY LLC	Michigan	UNKNOWN
PLIBRICO COMPANY	New Jersey	Unknown
PLIBRICO COMPANY LLC	New Jersey	Unknown
PLIBRICO COMPANY	New Jersey	Unknown
Plibrico Company LLC	Maryland	Unknown
PLIBRICO CONSTRUCTION CORP	Georgia	Unknown
PLIBRICO COMPANY	Tennessee	Unknown
PLIBRICO COMPANY LLC	South Dakota	Unknown
PLIBRICO COMPANY LLC	Louisiana	Unknown
PLIBRICO CONSTRUCTION CORP	Mississippi	Unknown

Company Officers of PLIBRICO LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISSIE SYLVESTER	Company Secretary	2011-10-01
JULIE MARIE, EMILIE THIERY	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REMY VINCENT SERAFIN	Director	2013-07-02	2017-02-01
CHRISTOPHE GERARD JOSEPH GERAULT	Director	2008-08-07	2013-07-03
LOUISE RENATA SALMASO	Director	2008-09-17	2012-09-03
SHAZIYA TANVIR HANIF	Company Secretary	2006-04-24	2011-09-30
CHRISTIAN ANDRE DAUVE	Director	2006-04-20	2008-09-17
DIMITAR HRISTOV DRAGANOV	Director	2007-02-16	2008-08-07
ERIK ZOBEC	Director	2002-10-23	2007-11-30
THIERRY CLAUDE BAILLEUX	Director	2006-04-20	2007-02-16
DAVID VICTOR BUNN	Company Secretary	2002-10-23	2006-04-20
DAVID VICTOR BUNN	Director	2000-01-26	2006-04-20
ERNST RONALD VAN KOERT	Director	2002-10-23	2003-05-20
MICHAEL BENNETT	Director	2001-10-08	2002-10-31
GERRIT LANDMAN	Director	1998-12-01	2002-10-23
RENZO PARODI	Director	1999-02-01	2002-10-23
MICHAEL MAYE	Company Secretary	2001-10-24	2002-08-30
PIER LUIGI GHIROTTI	Director	1996-05-15	2002-02-25
KEITH WILLIAM KELLER	Director	2000-03-01	2001-12-31
DAVID VICTOR BUNN	Company Secretary	2000-09-18	2001-10-24
ANDREW WILLIAM CLARKSON	Company Secretary	1998-08-01	2000-09-17
HOWARD LAWRENCE MILWARD	Director	1991-12-31	1999-03-31
JEAN-MICHAEL DEMARTHE	Director	1996-05-15	1998-12-01
FRANCOIS LANG	Director	1996-05-15	1998-12-01
THOMAS EDWARD PAGE	Company Secretary	1991-12-31	1998-08-01
GIORGIO BERGAMASCHI	Director	1995-11-07	1996-05-15
PIETRO DE BIASI	Director	1995-11-07	1996-05-15
PIER LUIGI GHIROTTI	Director	1991-12-31	1995-11-07
ALDO BOLOGNINI	Director	1991-12-31	1995-09-04
LEOPOLDO CASTELLO	Director	1991-12-31	1995-06-05
ERICH STRUZIK	Director	1991-12-31	1992-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-10-08	AC92	Restoration by order of the court
2019-01-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-21	SOAS(A)	Voluntary dissolution strike-off suspended
2017-10-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-12	DS01	Application to strike the company off the register
2017-04-07	SH20	Statement by Directors
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07	SH19	Statement of capital on 2017-04-07 GBP 1
2017-04-07	CAP-SS	Solvency Statement dated 24/03/17
2017-04-07	RES13	Resolutions passed: Cancel share prem a/c 24/03/2017 Resolution of reduction in issued share capital
2017-04-07	RES06	REDUCE ISSUED CAPITAL 24/03/2017
2017-03-09	RES13	Resolutions passed: Appointment and resignation of a director 01/02/2017 ADOPT ARTICLES
2017-03-09	RES01	ADOPT ARTICLES 01/02/2017
2017-03-02	CC04	Statement of company's objects
2017-03-02	RES13	APPOINTMENTS 01/02/2017
2017-03-02	RES01	ADOPT ARTICLES 02/03/17
2017-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR REMY VINCENT SERAFIN
2017-02-09	AP01	DIRECTOR APPOINTED MRS JULIE MARIE, EMILIE THIERY
2016-12-21	DISS40	Compulsory strike-off action has been discontinued
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 9500000
2016-04-28	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-03-09	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-22	AUD	AUDITOR'S RESIGNATION
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 9500000
2015-01-14	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15	AP01	DIRECTOR APPOINTED MR REMY VINCENT SERAFIN
2014-05-13	GAZ1	FIRST GAZETTE
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 9500000
2014-02-14	AR01	31/12/13 FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GERAULT
2013-03-18	AR01	31/12/12 FULL LIST
2012-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE SALMASO
2012-01-17	AR01	31/12/11 FULL LIST
2012-01-17	AP03	SECRETARY APPOINTED MS CHRISSIE SYLVESTER
2012-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY SHAZIYA HANIF
2011-12-31	DISS40	DISS40 (DISS40(SOAD))
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-27	GAZ1	FIRST GAZETTE
2011-02-24	AR01	31/12/10 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29	AR01	31/12/09 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GERARD JOSEPH GERAULT / 28/01/2010
2010-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHAZIYA TANVIR HANIF / 28/01/2010
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18	288a	DIRECTOR APPOINTED MISS LOUISE RENATA SALMASO
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN DAUVE
2008-08-08	288a	DIRECTOR APPOINTED MR CHRISTOPH GERARD JOSPEH GERAULT
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR DIMITAR DRAGANOV
2008-01-31	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-11	288b	DIRECTOR RESIGNED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-01	288b	DIRECTOR RESIGNED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-01-19	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-09	123	NC INC ALREADY ADJUSTED 24/04/06
2006-05-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-09	RES04	£ NC 5500000/9500000 24/0
2006-05-09	88(2)R	AD 24/04/06--------- £ SI 4000000@1=4000000 £ IC 5500000/9500000
2006-05-08	288b	SECRETARY RESIGNED
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-05-04	288b	DIRECTOR RESIGNED
2006-04-24	288a	NEW SECRETARY APPOINTED
2006-02-20	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: SUITE 21 QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN
2005-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/04 FROM: UNIT 21 QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN
2004-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/04 FROM: WOODHOUSE ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BD
2004-02-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24	288b	DIRECTOR RESIGNED
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-16	288a	NEW SECRETARY APPOINTED
2002-11-16	288b	DIRECTOR RESIGNED
2002-11-16	288a	NEW DIRECTOR APPOINTED
2002-11-16	288b	DIRECTOR RESIGNED
2002-11-16	288b	DIRECTOR RESIGNED
2002-11-16	288a	NEW DIRECTOR APPOINTED
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-05	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PLIBRICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-05-13
Proposal to Strike Off	2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against PLIBRICO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-07-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-10-26	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1984-04-13	Satisfied	STANDARD CHARTERED BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLIBRICO LIMITED

Intangible Assets

Patents

We have not found any records of PLIBRICO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLIBRICO LIMITED

Trademarks

We have not found any records of PLIBRICO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLIBRICO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PLIBRICO LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where PLIBRICO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PLIBRICO LIMITED	Event Date	2014-05-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	PLIBRICO LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLIBRICO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PLIBRICO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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