AMCO PLASTICS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 4AD

Company number 01278099
Status Active
Incorporation Date 21 September 1976
Company Type Private Limited Company
Address CLOUGH GREEN LANE HEAD ROAD, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, S75 4AD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of AMCO PLASTICS LIMITED are www.amcoplastics.co.uk, and www.amco-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Amco Plastics Limited is a Private Limited Company. The company registration number is 01278099. Amco Plastics Limited has been working since 21 September 1976. The present status of the company is Active. The registered address of Amco Plastics Limited is Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4ad. . MORAN, Ruth is a Secretary of the company. MORAN, Ruth is a Director of the company. NAYLOR, Edward George is a Director of the company. Secretary FILDES, David Lloyd has been resigned. Secretary HAIGH, Claire Louise has been resigned. Secretary SWALLOW, Alan Geoffrey has been resigned. Secretary SWALLOW, Alan Geoffrey has been resigned. Secretary TRIPPITT, Andrew has been resigned. Director ASHBY, Martin John Bothwell has been resigned. Director GARNISH, Michael Hugh has been resigned. Director JACKSON, David Malcolm has been resigned. Director SIMON, Christopher Paul has been resigned. Director SWALLOW, Alan Geoffrey has been resigned. Director SWIRE, Ian has been resigned. Director TRIPPITT, Andrew has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MORAN, Ruth
Appointed Date: 10 November 2014
Director
MORAN, Ruth
Appointed Date: 10 November 2014
64 years old
Director
NAYLOR, Edward George
Appointed Date: 16 July 2013
62 years old

Resigned Directors

Secretary
FILDES, David Lloyd
Resigned: 28 May 1997
Secretary
HAIGH, Claire Louise
Resigned: 08 January 2001
Appointed Date: 28 May 1997
Secretary
SWALLOW, Alan Geoffrey
Resigned: 16 July 2013
Appointed Date: 08 January 2001
Secretary
SWALLOW, Alan Geoffrey
Resigned: 21 October 1991
Secretary
TRIPPITT, Andrew
Resigned: 08 November 2014
Appointed Date: 16 July 2013
Director
ASHBY, Martin John Bothwell
Resigned: 14 May 1994
89 years old
Director
GARNISH, Michael Hugh
Resigned: 20 November 1996
77 years old
Director
JACKSON, David Malcolm
Resigned: 13 November 2003
Appointed Date: 24 February 1999
77 years old
Director
SIMON, Christopher Paul
Resigned: 16 July 2013
Appointed Date: 31 October 2008
72 years old
Director
SWALLOW, Alan Geoffrey
Resigned: 16 July 2013
74 years old
Director
SWIRE, Ian
Resigned: 31 October 2008
Appointed Date: 13 November 2003
62 years old
Director
TRIPPITT, Andrew
Resigned: 08 November 2014
Appointed Date: 16 July 2013
50 years old

AMCO PLASTICS LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 29 February 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 250,000
03 Sep 2015
Accounts for a dormant company made up to 28 February 2015
23 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 250,000
23 Jun 2015
Termination of appointment of Andrew Trippitt as a director on 8 November 2014
...
... and 116 more events
25 Nov 1987
Full accounts made up to 31 December 1986
25 Nov 1987
Return made up to 30/10/87; full list of members
11 Feb 1987
Return made up to 05/01/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
01 Sep 1986
Director resigned;new director appointed

AMCO PLASTICS LIMITED Charges

22 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Satisfied on 9 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2009
Debenture
Delivered: 20 January 2009
Status: Satisfied on 9 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2008
Guarantee and fixed & floating charge
Delivered: 6 November 2008
Status: Satisfied on 9 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Composite guarantee and debenture
Delivered: 19 April 2008
Status: Satisfied on 23 October 2008
Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 4 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land and buildings lying to the north west of hollowgate…
21 May 1986
Legal mortgage
Delivered: 29 May 1986
Status: Satisfied on 28 February 2008
Persons entitled: Yorkshire Bank PLC.
Description: Freehold land and factory at barnsley road, wath upon…

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