THEOPLASTIC LIMITED
BARKING

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

Company number 02229467
Status Active
Incorporation Date 11 March 1988
Company Type Private Limited Company
Address UNIT 45 BARKING INDUSTRIAL PARK, ALFREDS WAY, BARKING, ESSEX, IG11 0TJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THEOPLASTIC LIMITED are www.theoplastic.co.uk, and www.theoplastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bexleyheath Rail Station is 5 miles; to Blackhorse Road Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theoplastic Limited is a Private Limited Company. The company registration number is 02229467. Theoplastic Limited has been working since 11 March 1988. The present status of the company is Active. The registered address of Theoplastic Limited is Unit 45 Barking Industrial Park Alfreds Way Barking Essex Ig11 0tj. . LAWRIE, Alan William is a Director of the company. THORNE, Steven Mark is a Director of the company. Secretary LAWRIE, Alan William has been resigned. Secretary TERRAN, Natasha has been resigned. Director ALLEN, Adrian Nicholas has been resigned. Director ALLEN, Adrian has been resigned. Director COLLINS, David Michael has been resigned. Director COOPER, Philip Robert has been resigned. Director HODGES, Colin Richard has been resigned. Director TERRAN, Kenneth has been resigned. Director TERRAN, Natasha has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
LAWRIE, Alan William

75 years old
Director
THORNE, Steven Mark
Appointed Date: 14 October 2014
57 years old

Resigned Directors

Secretary
LAWRIE, Alan William
Resigned: 02 October 2002
Secretary
TERRAN, Natasha
Resigned: 02 October 2009
Appointed Date: 20 September 2002
Director
ALLEN, Adrian Nicholas
Resigned: 07 April 2003
Appointed Date: 01 September 1999
62 years old
Director
ALLEN, Adrian
Resigned: 30 June 1998
62 years old
Director
COLLINS, David Michael
Resigned: 01 October 2002
Appointed Date: 23 August 1999
62 years old
Director
COOPER, Philip Robert
Resigned: 01 May 2003
Appointed Date: 26 September 2002
62 years old
Director
HODGES, Colin Richard
Resigned: 07 April 2003
76 years old
Director
TERRAN, Kenneth
Resigned: 30 April 2007
64 years old
Director
TERRAN, Natasha
Resigned: 02 October 2009
Appointed Date: 20 September 2002
59 years old

Persons With Significant Control

Mr Alan William Lawrie
Notified on: 20 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOPLASTIC LIMITED Events

30 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 8,250
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 8,250
...
... and 83 more events
07 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988
Director resigned;new director appointed
29 Mar 1988
Secretary resigned;new secretary appointed
29 Mar 1988
Registered office changed on 29/03/88 from: 2 baches street london N1 6UB
11 Mar 1988
Incorporation

THEOPLASTIC LIMITED Charges

31 March 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 44 barking industrial park alfred way barking essex fixed…
12 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2000
Mortgage deed
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: L/H property k/a unit 11 barking industrial park alfreds…

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