Company number 03348102
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address UNIT 1 RUXLEY CORNER INDUSTRIAL, ESTATE, EDGINGTON WAY, SIDCUP, KENT, DA14 5BL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 10,000
; Director's details changed for Mr Nicholas Robert Warne on 4 January 2016. The most likely internet sites of NE PLASTICS LIMITED are www.neplastics.co.uk, and www.ne-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.9 miles; to Bat & Ball Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ne Plastics Limited is a Private Limited Company.
The company registration number is 03348102. Ne Plastics Limited has been working since 09 April 1997.
The present status of the company is Active. The registered address of Ne Plastics Limited is Unit 1 Ruxley Corner Industrial Estate Edgington Way Sidcup Kent Da14 5bl. . WARNE, Elizabeth Sara is a Secretary of the company. WARNE, Elizabeth Sara is a Director of the company. WARNE, Nicholas Robert is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director GROGAN, Steven Edward has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997
NE PLASTICS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Director's details changed for Mr Nicholas Robert Warne on 4 January 2016
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 61 more events
28 Apr 1997
New secretary appointed;new director appointed
28 Apr 1997
Secretary resigned
28 Apr 1997
Director resigned
28 Apr 1997
New director appointed
09 Apr 1997
Incorporation
15 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
All assets debenture
Delivered: 16 March 2001
Status: Satisfied
on 12 August 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
19 January 1998
Debenture deed
Delivered: 23 January 1998
Status: Satisfied
on 18 February 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…