MASTER PLASTICS (SW) LIMITED
ST PHILLIPS

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Company number 02947652
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address THE DISTRIBUTION CENTRE, UNIT 3 SMALL STREET, ST PHILLIPS, BRISTOL, BS2 0SQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 029476520007, created on 21 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 29 December 2015; Registration of charge 029476520006, created on 12 September 2016. The most likely internet sites of MASTER PLASTICS (SW) LIMITED are www.masterplasticssw.co.uk, and www.master-plastics-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Master Plastics Sw Limited is a Private Limited Company. The company registration number is 02947652. Master Plastics Sw Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of Master Plastics Sw Limited is The Distribution Centre Unit 3 Small Street St Phillips Bristol Bs2 0sq. . KAMLA, Khankaew Kamla is a Secretary of the company. THRESHER, Rachel Margaret is a Secretary of the company. HOWES, Stephen Derek is a Director of the company. Secretary HOWES, Robert Arther has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUTUS, David James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KAMLA, Khankaew Kamla
Appointed Date: 03 October 2005
Secretary
THRESHER, Rachel Margaret
Appointed Date: 10 May 2016
Director
HOWES, Stephen Derek
Appointed Date: 12 April 1995
62 years old

Resigned Directors

Secretary
HOWES, Robert Arther
Resigned: 03 October 2005
Appointed Date: 03 February 1998
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 12 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Director
BRUTUS, David James
Resigned: 28 April 1995
Appointed Date: 12 July 1994
63 years old

Persons With Significant Control

Mr Stephen Derek Howes
Notified on: 8 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MASTER PLASTICS (SW) LIMITED Events

23 Feb 2017
Registration of charge 029476520007, created on 21 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Sep 2016
Total exemption small company accounts made up to 29 December 2015
12 Sep 2016
Registration of charge 029476520006, created on 12 September 2016
06 Sep 2016
Registration of charge 029476520005, created on 31 August 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 66 more events
29 Mar 1995
Particulars of mortgage/charge
17 Aug 1994
Ad 12/07/94--------- £ si 998@1=998 £ ic 2/1000
01 Aug 1994
Accounting reference date notified as 12/07
15 Jul 1994
Secretary resigned
12 Jul 1994
Incorporation

MASTER PLASTICS (SW) LIMITED Charges

21 February 2017
Charge code 0294 7652 0007
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Roy Smith Engineering (Holdings) Limited
Description: F/H land and buildings k/a 45-57 feeder road st philips…
12 September 2016
Charge code 0294 7652 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 August 2016
Charge code 0294 7652 0005
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Unit…
2 December 2013
Charge code 0294 7652 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 20 5C business centre concorde drive…
13 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 8 December 2010
Persons entitled: Roy Smith Engineering (Holdings) Limited
Description: Unit 3 45-57 feeder road st phillips bristol forming part…
27 March 1995
Fixed and floating charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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