QUALITY PLATED PRODUCTS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 07078314
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ER
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUALITY PLATED PRODUCTS LTD are www.qualityplatedproducts.co.uk, and www.quality-plated-products.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and eleven months. Quality Plated Products Ltd is a Private Limited Company. The company registration number is 07078314. Quality Plated Products Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Quality Plated Products Ltd is Shady Lane Great Barr Birmingham B44 9er. The company`s financial liabilities are £643.86k. It is £359.19k against last year. The cash in hand is £282.44k. It is £-63.13k against last year. And the total assets are £2114.29k, which is £-413.81k against last year. DAVIS, Martin Edward is a Director of the company. SHAKESHAFT, Karen Maureen is a Director of the company. TAYLOR, Shaun is a Director of the company. TIMMINS, John William is a Director of the company. Director CARTER, John has been resigned. The company operates in "Manufacture of other plastic products".


quality plated products Key Finiance

LIABILITIES £643.86k
+126%
CASH £282.44k
-19%
TOTAL ASSETS £2114.29k
-17%
All Financial Figures

Current Directors

Director
DAVIS, Martin Edward
Appointed Date: 17 November 2009
68 years old
Director
SHAKESHAFT, Karen Maureen
Appointed Date: 25 July 2012
60 years old
Director
TAYLOR, Shaun
Appointed Date: 01 July 2013
55 years old
Director
TIMMINS, John William
Appointed Date: 17 November 2009
60 years old

Resigned Directors

Director
CARTER, John
Resigned: 20 November 2009
Appointed Date: 17 November 2009
55 years old

Persons With Significant Control

Mr John William Timmins
Notified on: 17 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

QUALITY PLATED PRODUCTS LTD Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
10 Dec 2009
Registered office address changed from 1192 Warwick Road Acocks Green Birmingham B27 6BT United Kingdom on 10 December 2009
03 Dec 2009
Appointment of Martin Edward Davis as a director
03 Dec 2009
Appointment of John William Timmins as a director
20 Nov 2009
Termination of appointment of John Carter as a director
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUALITY PLATED PRODUCTS LTD Charges

2 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charges over all property and assets of…
1 December 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2010
All assets debenture
Delivered: 13 January 2010
Status: Satisfied on 28 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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