HALLAM PLASTICS LIMITED
LANGLEY MILL

Hellopages » Derbyshire » Amber Valley » NG16 4AN

Company number 01071839
Status Active
Incorporation Date 13 September 1972
Company Type Private Limited Company
Address HALLAM WAY ACCESS 26 BUSINESS PARK, OFF DERBY ROAD, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4AN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Auditor's resignation; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of HALLAM PLASTICS LIMITED are www.hallamplastics.co.uk, and www.hallam-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Bulwell Rail Station is 5.5 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to Derby Rail Station is 9.1 miles; to Mansfield Woodhouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallam Plastics Limited is a Private Limited Company. The company registration number is 01071839. Hallam Plastics Limited has been working since 13 September 1972. The present status of the company is Active. The registered address of Hallam Plastics Limited is Hallam Way Access 26 Business Park Off Derby Road Langley Mill Nottinghamshire Ng16 4an. . SIMSON, Michael David is a Secretary of the company. BENNETT, Stephen Scott is a Director of the company. SIMSON, Michael David is a Director of the company. Secretary BARKS, Terence Edwin has been resigned. Secretary BENNETT, Andrew Mark has been resigned. Secretary LLOYD, David Alan has been resigned. Director BAKOS, Stephen Philip has been resigned. Director BARKS, Terence Edwin has been resigned. Director BENNETT, Stephen Scott has been resigned. Director BURT, Donald Edward has been resigned. Director FOSTER, Martin has been resigned. Director LLOYD, David Alan has been resigned. Director MAROONEY, John Winston has been resigned. Director SIMSON, Michael David has been resigned. Director SIMSON, Michael David has been resigned. Director TEACHER, Michael John has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SIMSON, Michael David
Appointed Date: 01 April 2010
Director
BENNETT, Stephen Scott
Appointed Date: 01 July 2002
78 years old
Director
SIMSON, Michael David
Appointed Date: 01 July 2002
68 years old

Resigned Directors

Secretary
BARKS, Terence Edwin
Resigned: 20 July 1993
Secretary
BENNETT, Andrew Mark
Resigned: 16 April 1999
Appointed Date: 20 July 1993
Secretary
LLOYD, David Alan
Resigned: 31 March 2010
Appointed Date: 01 March 1999
Director
BAKOS, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 19 February 2002
65 years old
Director
BARKS, Terence Edwin
Resigned: 31 December 1992
76 years old
Director
BENNETT, Stephen Scott
Resigned: 05 March 2001
Appointed Date: 20 July 1993
78 years old
Director
BURT, Donald Edward
Resigned: 20 July 1993
91 years old
Director
FOSTER, Martin
Resigned: 31 March 2000
Appointed Date: 18 December 1997
69 years old
Director
LLOYD, David Alan
Resigned: 31 March 2010
Appointed Date: 01 March 1999
69 years old
Director
MAROONEY, John Winston
Resigned: 11 July 2000
Appointed Date: 01 January 1992
85 years old
Director
SIMSON, Michael David
Resigned: 05 March 2001
Appointed Date: 31 March 2000
68 years old
Director
SIMSON, Michael David
Resigned: 18 December 1997
Appointed Date: 20 July 1993
68 years old
Director
TEACHER, Michael John
Resigned: 11 January 2002
Appointed Date: 05 March 2001
78 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 11 July 1996
Appointed Date: 20 July 1993
89 years old

Persons With Significant Control

Bowedene Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HALLAM PLASTICS LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
22 Dec 2016
Auditor's resignation
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Jan 2016
Accounts for a medium company made up to 30 April 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 106 more events
01 Sep 1986
Particulars of mortgage/charge
31 Jul 1986
Declaration of satisfaction of mortgage/charge
03 Jul 1986
Director resigned;new director appointed
26 Jan 1973
Company name changed\certificate issued on 26/01/73
13 Sep 1972
Incorporation

HALLAM PLASTICS LIMITED Charges

23 July 1996
Legal charge
Delivered: 29 July 1996
Status: Satisfied on 24 October 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of derby road…
26 July 1993
Debenture
Delivered: 6 August 1993
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1986
Debenture
Delivered: 10 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all /fh & l/h properties…
12 August 1986
Debenture
Delivered: 1 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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