JOHN FREDERICKS PLASTICS LIMITED
SUDBURY HALLCO 622 LIMITED

Hellopages » Suffolk » Babergh » CO10 2YW

Company number 04226877
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address C/O A&B GLASS COMPANY LIMITES, ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 ; Director's details changed for Mr David Frank Barrett on 1 June 2016. The most likely internet sites of JOHN FREDERICKS PLASTICS LIMITED are www.johnfredericksplastics.co.uk, and www.john-fredericks-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.2 miles; to Colchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Fredericks Plastics Limited is a Private Limited Company. The company registration number is 04226877. John Fredericks Plastics Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of John Fredericks Plastics Limited is C O A B Glass Company Limites Addison Road Chilton Industrial Estate Sudbury Suffolk Co10 2yw. . BARRETT, David Frank is a Director of the company. MCMANUS, Paul Brian is a Director of the company. STONE, Stephen Derek is a Director of the company. Secretary BYFORD, Karen Margaret has been resigned. Secretary HODSON, James has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ASHTON, Simon Mark has been resigned. Director BARRACLOUGH, Nigel Mark has been resigned. Director BYFORD, Martin John has been resigned. Director BYFORD, Paula Anne has been resigned. Director BYFORD, Raymond Walter has been resigned. Director DICCONSON, Mark Douglas has been resigned. Director FLETCHER, David has been resigned. Director HILL, Kevin has been resigned. Director HODSON, James has been resigned. Director JONES, Stephen Clive has been resigned. Director KIDD, Colin Davis has been resigned. Director TRAVERS, Alfred Derek has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
BARRETT, David Frank
Appointed Date: 21 August 2009
68 years old
Director
MCMANUS, Paul Brian
Appointed Date: 25 April 2012
58 years old
Director
STONE, Stephen Derek
Appointed Date: 25 April 2012
62 years old

Resigned Directors

Secretary
BYFORD, Karen Margaret
Resigned: 25 April 2012
Appointed Date: 21 August 2009
Secretary
HODSON, James
Resigned: 21 August 2009
Appointed Date: 08 October 2001
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 01 June 2001
Director
ASHTON, Simon Mark
Resigned: 21 August 2009
Appointed Date: 28 September 2006
65 years old
Director
BARRACLOUGH, Nigel Mark
Resigned: 28 September 2006
Appointed Date: 26 June 2002
60 years old
Director
BYFORD, Martin John
Resigned: 25 April 2012
Appointed Date: 21 August 2009
53 years old
Director
BYFORD, Paula Anne
Resigned: 25 April 2012
Appointed Date: 21 August 2009
51 years old
Director
BYFORD, Raymond Walter
Resigned: 25 April 2012
Appointed Date: 21 August 2009
75 years old
Director
DICCONSON, Mark Douglas
Resigned: 04 September 2003
Appointed Date: 24 July 2002
59 years old
Director
FLETCHER, David
Resigned: 21 August 2009
Appointed Date: 24 September 2003
80 years old
Director
HILL, Kevin
Resigned: 21 August 2009
Appointed Date: 30 June 2005
64 years old
Director
HODSON, James
Resigned: 21 August 2009
Appointed Date: 28 November 2001
75 years old
Director
JONES, Stephen Clive
Resigned: 31 May 2005
Appointed Date: 08 October 2001
68 years old
Director
KIDD, Colin Davis
Resigned: 23 March 2004
Appointed Date: 26 March 2002
66 years old
Director
TRAVERS, Alfred Derek
Resigned: 19 August 2005
Appointed Date: 28 November 2001
74 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 01 June 2001

JOHN FREDERICKS PLASTICS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
01 Jun 2016
Director's details changed for Mr David Frank Barrett on 1 June 2016
14 Nov 2015
Full accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
...
... and 112 more events
18 Oct 2001
Resolutions
  • RES13 ‐ Debenture guarantee 08/10/01
11 Oct 2001
Particulars of mortgage/charge
11 Oct 2001
Particulars of mortgage/charge
10 Oct 2001
Particulars of mortgage/charge
01 Jun 2001
Incorporation

JOHN FREDERICKS PLASTICS LIMITED Charges

25 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Raymond Walter Byford
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
All assets debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2009
Legal mortgage
Delivered: 12 August 2009
Status: Satisfied on 27 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north of lindley moor road…
29 August 2008
Legal mortgage
Delivered: 3 September 2008
Status: Satisfied on 27 April 2012
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: F/H property at 5 and 7 acton flat lane, huddersfield, west…
29 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 27 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 23 September 2009
Persons entitled: Northern Venture Managers Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 4 January 2003
Status: Satisfied on 23 September 2009
Persons entitled: Northern Venture Managers Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 8 January 2003
Status: Satisfied on 17 August 2006
Persons entitled: Simon Nicholas Cordingley & John Michael Barton
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Charge over cash deposit
Delivered: 11 October 2001
Status: Satisfied on 1 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums accruing under the charged account number 328421…
8 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied on 1 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 23 September 2009
Persons entitled: Northern Venture Managers Limited
Description: A specific equitable charge over all freehold and leasehold…

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