PLASTIC FAN CO. LIMITED(THE)
GREAT BARR

Hellopages » West Midlands » Birmingham » B42 1DU

Company number 00564679
Status Active
Incorporation Date 13 April 1956
Company Type Private Limited Company
Address UNIT Z HAMSTEAD INDUSTRIAL ESTATE, AUSTIN WAY, GREAT BARR, BIRMINGHAM, B42 1DU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,000 . The most likely internet sites of PLASTIC FAN CO. LIMITED(THE) are www.plasticfanco.co.uk, and www.plastic-fan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Plastic Fan Co Limited The is a Private Limited Company. The company registration number is 00564679. Plastic Fan Co Limited The has been working since 13 April 1956. The present status of the company is Active. The registered address of Plastic Fan Co Limited The is Unit Z Hamstead Industrial Estate Austin Way Great Barr Birmingham B42 1du. . HALE, Christopher Gary is a Secretary of the company. HALE, Amanda Dorothy is a Director of the company. HALE, Christopher Gary is a Director of the company. Secretary HALE, Malcolm Barrie has been resigned. Director HALE, Malcolm Barrie has been resigned. Director HALE, Margaret Mary has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HALE, Christopher Gary
Appointed Date: 26 November 2002
Director
HALE, Amanda Dorothy
Appointed Date: 02 January 2012
64 years old
Director
HALE, Christopher Gary
Appointed Date: 31 January 1993
62 years old

Resigned Directors

Secretary
HALE, Malcolm Barrie
Resigned: 25 November 2002
Director
HALE, Malcolm Barrie
Resigned: 25 November 2002
93 years old
Director
HALE, Margaret Mary
Resigned: 22 April 2008
95 years old

Persons With Significant Control

Cg Hale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLASTIC FAN CO. LIMITED(THE) Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,000
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Secretary's details changed for Christopher Gary Hale on 16 December 2014
...
... and 69 more events
13 Sep 1988
Accounts for a small company made up to 31 March 1987
16 Jun 1987
Return made up to 26/05/87; full list of members
11 Jun 1987
Accounts for a small company made up to 31 March 1986
01 May 1986
Accounts for a small company made up to 31 March 1985
01 May 1986
Return made up to 06/05/86; full list of members

PLASTIC FAN CO. LIMITED(THE) Charges

10 January 1985
Mortgage debenture
Delivered: 17 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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