PREMIER PLASTICS THETFORD LTD.
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HG

Company number 04378508
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 43 SAINT HELENS COURT, FISON WAY INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1HG
Home Country United Kingdom
Nature of Business 28940 - Manufacture of machinery for textile, apparel and leather production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PREMIER PLASTICS THETFORD LTD. are www.premierplasticsthetford.co.uk, and www.premier-plastics-thetford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Premier Plastics Thetford Ltd is a Private Limited Company. The company registration number is 04378508. Premier Plastics Thetford Ltd has been working since 21 February 2002. The present status of the company is Active. The registered address of Premier Plastics Thetford Ltd is 43 Saint Helens Court Fison Way Industrial Estate Thetford Norfolk Ip24 1hg. . GREEN, Rachel Mary is a Secretary of the company. GREEN, Barry William is a Director of the company. Secretary GREEN, Rachel Mary has been resigned. Secretary WELLS, James has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director LUCKEN, Dennis Ernest George has been resigned. Director WELLS, James has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of machinery for textile, apparel and leather production".


Current Directors

Secretary
GREEN, Rachel Mary
Appointed Date: 23 December 2008
Director
GREEN, Barry William
Appointed Date: 26 February 2002
66 years old

Resigned Directors

Secretary
GREEN, Rachel Mary
Resigned: 26 November 2004
Appointed Date: 26 February 2002
Secretary
WELLS, James
Resigned: 23 December 2008
Appointed Date: 19 November 2004
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 February 2002
Appointed Date: 21 February 2002
Director
LUCKEN, Dennis Ernest George
Resigned: 28 February 2014
Appointed Date: 23 December 2008
62 years old
Director
WELLS, James
Resigned: 23 December 2008
Appointed Date: 19 November 2004
81 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 26 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Barry William Green
Notified on: 21 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Mary Green
Notified on: 21 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER PLASTICS THETFORD LTD. Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
01 Mar 2002
New secretary appointed
01 Mar 2002
New director appointed
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
21 Feb 2002
Incorporation

PREMIER PLASTICS THETFORD LTD. Charges

4 February 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PREMIER PLASTICS LIMITED PREMIER PLASTICS SOUTH WEST LIMITED PREMIER PLASTICS WINDOWS LIMITED PREMIER PLATFORM LIFTS UK LIMITED PREMIER PLATFORMS LIMITED PREMIER PLATING WORKS (WALTHAMSTOW) LIMITED PREMIER PLATINUM SERVICES LIMITED