I M PLASTECH LIMITED
WYBOSTON

Hellopages » Bedfordshire » Bedford » MK44 3BZ

Company number 04811305
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Michael Stanley Hose as a director on 16 September 2016; Termination of appointment of Michael Stanley Hose as a secretary on 16 September 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 . The most likely internet sites of I M PLASTECH LIMITED are www.implastech.co.uk, and www.i-m-plastech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M Plastech Limited is a Private Limited Company. The company registration number is 04811305. I M Plastech Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of I M Plastech Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . HICKS, Ian Edward is a Director of the company. Secretary HOSE, Michael Stanley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOSE, Michael Stanley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HICKS, Ian Edward
Appointed Date: 25 June 2003
57 years old

Resigned Directors

Secretary
HOSE, Michael Stanley
Resigned: 16 September 2016
Appointed Date: 25 June 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Director
HOSE, Michael Stanley
Resigned: 16 September 2016
Appointed Date: 25 June 2003
72 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

I M PLASTECH LIMITED Events

06 Mar 2017
Termination of appointment of Michael Stanley Hose as a director on 16 September 2016
06 Mar 2017
Termination of appointment of Michael Stanley Hose as a secretary on 16 September 2016
11 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

05 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

...
... and 32 more events
26 Jun 2003
Registered office changed on 26/06/03 from: marquess court 69 southampton row london WC1B 4ET
26 Jun 2003
New secretary appointed;new director appointed
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
25 Jun 2003
Incorporation

I M PLASTECH LIMITED Charges

25 February 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 levellers lane, eynesbury, st. Neots…