ERTONE PLASTICS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 3DS

Company number 01677534
Status Active
Incorporation Date 11 November 1982
Company Type Private Limited Company
Address UNIT 3 TELFORD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 3DS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ERTONE PLASTICS LIMITED are www.ertoneplastics.co.uk, and www.ertone-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Ertone Plastics Limited is a Private Limited Company. The company registration number is 01677534. Ertone Plastics Limited has been working since 11 November 1982. The present status of the company is Active. The registered address of Ertone Plastics Limited is Unit 3 Telford Close Aylesbury Buckinghamshire Hp19 3ds. . MATTON, Gordon is a Secretary of the company. MATTON, Gordon is a Director of the company. MATTON, Philip is a Director of the company. Secretary PERKINS, Annette has been resigned. Secretary SCROGGS, Carol has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MATTON, Gordon
Appointed Date: 14 June 1998
Director
MATTON, Gordon
Appointed Date: 14 June 1998
53 years old
Director
MATTON, Philip

78 years old

Resigned Directors

Secretary
PERKINS, Annette
Resigned: 14 June 1998
Appointed Date: 20 July 1994
Secretary
SCROGGS, Carol
Resigned: 19 July 1994

Persons With Significant Control

Mr Phillip Arthur Matton
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ERTONE PLASTICS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
23 Sep 1987
Secretary resigned;new secretary appointed;director resigned
17 Apr 1987
Accounts for a small company made up to 31 May 1986
17 Apr 1987
Return made up to 31/12/86; full list of members
28 Jul 1983
Memorandum of association
11 Nov 1982
Incorporation

ERTONE PLASTICS LIMITED Charges

19 January 1996
Legal charge
Delivered: 3 February 1996
Status: Outstanding
Persons entitled: Philip Matton
Description: Unit 10 telford close brunel park estate aylesbury…
19 January 1996
Legal mortgage
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 10 telford close brunel park estate…
29 July 1993
Legal mortgage
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 4 & 5 edison road rabans lane aylesbury buckinghamshire…
16 July 1993
Mortgage debenture
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 6 December 1995
Persons entitled: Barclays Bank PLC
Description: Units 4 & 5 edison road aylesbury buckinghamshire.
8 December 1987
Debenture
Delivered: 14 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
11 October 1983
Fixed and floating charge
Delivered: 14 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

Similar Companies

ERTNER AUDIO CONSULTANTS LIMITED ERTON TRADING LP ERTOVONES LTD ERTOZ LIMITED ERTRAD LIMITED ERTS WEB CONSULTING LTD ERTU LIMITED