HERALD PLASTIC LIMITED
BARKING EXCELCHARM LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 0EQ

Company number 03471741
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address UNIT G ANGLIAN INDUSTRIAL, ESTATE, ATCOST ROAD, BARKING, ESSEX, IG11 0EQ
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Yogesh Patel on 26 November 2016. The most likely internet sites of HERALD PLASTIC LIMITED are www.heraldplastic.co.uk, and www.herald-plastic.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and twelve months. The distance to to Bexleyheath Rail Station is 3.9 miles; to Blackhorse Road Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herald Plastic Limited is a Private Limited Company. The company registration number is 03471741. Herald Plastic Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Herald Plastic Limited is Unit G Anglian Industrial Estate Atcost Road Barking Essex Ig11 0eq. The company`s financial liabilities are £697.44k. It is £-20.25k against last year. The cash in hand is £32.5k. It is £26.52k against last year. And the total assets are £1311.22k, which is £-311.7k against last year. PATEL, Ranjanbala Bhupendrabhai is a Secretary of the company. PATEL, Bhupendra Motibhai is a Director of the company. PATEL, Yogesh Bhupendrabhai is a Director of the company. Secretary PATEL, Dilipkumar Motibhai has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


herald plastic Key Finiance

LIABILITIES £697.44k
-3%
CASH £32.5k
+443%
TOTAL ASSETS £1311.22k
-20%
All Financial Figures

Current Directors

Secretary
PATEL, Ranjanbala Bhupendrabhai
Appointed Date: 20 April 2005
Director
PATEL, Bhupendra Motibhai
Appointed Date: 05 March 1998
73 years old
Director
PATEL, Yogesh Bhupendrabhai
Appointed Date: 03 March 2008
41 years old

Resigned Directors

Secretary
PATEL, Dilipkumar Motibhai
Resigned: 20 April 2005
Appointed Date: 05 March 1998
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Nominee Director
WORLDFORM LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Mr Bhupendra Motibhai Patel
Notified on: 26 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ranjanbala Bhupendrabhai Patel
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yogesh Patel
Notified on: 26 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yogita Patel
Notified on: 26 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERALD PLASTIC LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Yogesh Patel on 26 November 2016
06 Dec 2016
Director's details changed for Bhupendra Motibhai Patel on 26 November 2016
06 Dec 2016
Secretary's details changed for Ranjanbala Bhupendrabhai Patel on 26 November 2016
...
... and 55 more events
17 Mar 1998
Registered office changed on 17/03/98 from: 71 bath court bath street london EC1V 9NT
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
12 Mar 1998
Company name changed excelcharm LIMITED\certificate issued on 13/03/98
26 Nov 1997
Incorporation

HERALD PLASTIC LIMITED Charges

5 December 2013
Charge code 0347 1741 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
27 August 2008
Fixed & floating charge
Delivered: 3 September 2008
Status: Satisfied on 12 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1998
Debenture
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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