PEERLESS PLASTICS AND COATINGS LIMITED
THETFORD PPC PLASTICS AND COATINGS LIMITED

Hellopages » Norfolk » Breckland » IP24 1HZ

Company number 07079469
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 16-20 HOWLETT WAY, THETFORD, NORFOLK, IP24 1HZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PEERLESS PLASTICS AND COATINGS LIMITED are www.peerlessplasticsandcoatings.co.uk, and www.peerless-plastics-and-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peerless Plastics and Coatings Limited is a Private Limited Company. The company registration number is 07079469. Peerless Plastics and Coatings Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Peerless Plastics and Coatings Limited is 16 20 Howlett Way Thetford Norfolk Ip24 1hz. . BROMLEY, Martyn Thomas is a Director of the company. GRINT, James Terry is a Director of the company. LITTLE, Philip Wayne is a Director of the company. LLEWELLYN-STAMP, Peter Philip Kean is a Director of the company. Secretary COLLEY, Michael has been resigned. Director COLLEY, Michael John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROMLEY, Martyn Thomas
Appointed Date: 18 November 2009
66 years old
Director
GRINT, James Terry
Appointed Date: 18 June 2010
54 years old
Director
LITTLE, Philip Wayne
Appointed Date: 09 June 2014
60 years old
Director
LLEWELLYN-STAMP, Peter Philip Kean
Appointed Date: 09 June 2014
44 years old

Resigned Directors

Secretary
COLLEY, Michael
Resigned: 24 October 2012
Appointed Date: 27 January 2010
Director
COLLEY, Michael John
Resigned: 04 January 2016
Appointed Date: 14 December 2009
68 years old

Persons With Significant Control

Mr Martyn Thomas Bromley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Colley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Terry Grint
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Philip Kean Llewellyn-Stamp
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

PEERLESS PLASTICS AND COATINGS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 18 November 2016 with updates
05 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 29 more events
21 Jan 2010
Appointment of Michael John Colley as a director
15 Jan 2010
Duplicate mortgage certificatecharge no:1
30 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Dec 2009
Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA England on 23 December 2009
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEERLESS PLASTICS AND COATINGS LIMITED Charges

23 December 2009
All assets debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
Debenture
Delivered: 4 February 2010
Status: Satisfied on 29 September 2014
Persons entitled: Peerless Plastics & Coatings LTD in Administration
Description: Fixed and floating charge over the undertaking and all…

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