P.D. PLASTICS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LD
Company number 01925280
Status Active
Incorporation Date 24 June 1985
Company Type Private Limited Company
Address C/O WELTONHURST LIMITED CENTURION WAY, ROMAN ROAD IND ESTATE, BLACKBURN, BB1 2LD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Appointment of Mrs Paula Maria Turner as a secretary on 7 November 2016; Termination of appointment of Richard James Howarth as a secretary on 7 November 2016. The most likely internet sites of P.D. PLASTICS LIMITED are www.pdplastics.co.uk, and www.p-d-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. P D Plastics Limited is a Private Limited Company. The company registration number is 01925280. P D Plastics Limited has been working since 24 June 1985. The present status of the company is Active. The registered address of P D Plastics Limited is C O Weltonhurst Limited Centurion Way Roman Road Ind Estate Blackburn Bb1 2ld. . TURNER, Paula Maria is a Secretary of the company. CANN, Herbert Anthony is a Director of the company. HUTCHINSON, Anthony is a Director of the company. Secretary FISH, Andrew John has been resigned. Secretary GIERAT, Edward Alexander has been resigned. Secretary HOWARTH, Richard James has been resigned. Secretary ILES, Sidney Trevor has been resigned. Secretary WALMSLEY, David Loynds has been resigned. Director BRETHERTON, Kevin Andrew has been resigned. Director BURROWS, Paul Anthony has been resigned. Director ILES, Sidney Trevor has been resigned. Director JAMES, Keith Graham has been resigned. Director NIX, Robert Anthony has been resigned. Director WALMSLEY, David Loynds has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TURNER, Paula Maria
Appointed Date: 07 November 2016
Director
CANN, Herbert Anthony
Appointed Date: 21 April 1995
87 years old
Director
HUTCHINSON, Anthony
Appointed Date: 21 April 1995
86 years old

Resigned Directors

Secretary
FISH, Andrew John
Resigned: 09 October 2013
Appointed Date: 20 May 2010
Secretary
GIERAT, Edward Alexander
Resigned: 20 May 2010
Appointed Date: 12 September 2004
Secretary
HOWARTH, Richard James
Resigned: 07 November 2016
Appointed Date: 09 October 2013
Secretary
ILES, Sidney Trevor
Resigned: 21 April 1995
Secretary
WALMSLEY, David Loynds
Resigned: 11 September 2004
Appointed Date: 21 April 1995
Director
BRETHERTON, Kevin Andrew
Resigned: 30 September 2003
Appointed Date: 21 April 1995
63 years old
Director
BURROWS, Paul Anthony
Resigned: 01 October 2008
Appointed Date: 21 April 1995
79 years old
Director
ILES, Sidney Trevor
Resigned: 21 April 1995
87 years old
Director
JAMES, Keith Graham
Resigned: 21 April 1995
92 years old
Director
NIX, Robert Anthony
Resigned: 21 April 1995
80 years old
Director
WALMSLEY, David Loynds
Resigned: 11 September 2004
Appointed Date: 21 April 1995
83 years old

Persons With Significant Control

Weltonhurst Ltd
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

P.D. PLASTICS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Appointment of Mrs Paula Maria Turner as a secretary on 7 November 2016
07 Nov 2016
Termination of appointment of Richard James Howarth as a secretary on 7 November 2016
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 40,000
...
... and 93 more events
04 May 1988
Accounts for a small company made up to 31 July 1987
04 May 1988
Return made up to 16/11/87; full list of members
07 Feb 1987
Accounts for a small company made up to 31 July 1986
07 Feb 1987
Return made up to 12/11/86; full list of members
24 Jun 1985
Incorporation

P.D. PLASTICS LIMITED Charges

23 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1998
Fixed charge
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the goods listed in the attached…
21 April 1995
Debenture
Delivered: 10 May 1995
Status: Satisfied on 12 June 2002
Persons entitled: Lloyds Bank PLC
Description: 1 paxton place skelmersdale lancs t/no. LA447121. Fixed and…
2 March 1992
Legal charge
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 1 paxton place skelmersdale lancs t/no la…
12 December 1989
Legal charge
Delivered: 29 December 1989
Status: Satisfied on 28 July 1993
Persons entitled: Royal Trust Bank
Description: Factory premises k/a 1 paxton place pimbo & all buildings…
14 September 1988
Mortgage
Delivered: 15 September 1988
Status: Satisfied on 8 January 1990
Persons entitled: Royal Trust Bank
Description: Factory premises 1 paxton place pimbor seklmersdale…
3 March 1986
Second debenture
Delivered: 14 March 1986
Status: Satisfied on 21 November 1988
Persons entitled: The Commission for the New Towns.
Description: (Full details see doc. M13).. fixed and floating charges…
9 September 1985
Single debenture
Delivered: 16 September 1985
Status: Satisfied on 14 December 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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