P.P. INJECTION MOULDS & MOULDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2TL
Company number 02058367
Status Active
Incorporation Date 25 September 1986
Company Type Private Limited Company
Address THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 10 in full. The most likely internet sites of P.P. INJECTION MOULDS & MOULDINGS LIMITED are www.ppinjectionmouldsmouldings.co.uk, and www.p-p-injection-moulds-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. P P Injection Moulds Mouldings Limited is a Private Limited Company. The company registration number is 02058367. P P Injection Moulds Mouldings Limited has been working since 25 September 1986. The present status of the company is Active. The registered address of P P Injection Moulds Mouldings Limited is The Avon Building Units 137 145 South Liberty Lane Bedminster Bristol Avon Bs3 2tl. . PATEL, Ashok Ravjibhai is a Secretary of the company. BURN, Davud Stuart is a Director of the company. PATEL, Ashok Ravjibhai is a Director of the company. RUSHIN, Mark Andrew is a Director of the company. Secretary CHESS, Christopher David has been resigned. Secretary COLLER, Brian Quentin has been resigned. Secretary FEW, John Frederick has been resigned. Secretary WEEKS, Donald James has been resigned. Secretary LINDLEY JOHNSTONE SOLICITORS LIMITED has been resigned. Director COLLER, Brian Quentin has been resigned. Director EVANS, Keith Stephen has been resigned. Director FEW, John Frederick has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PATEL, Ashok Ravjibhai
Appointed Date: 07 June 2010
Director
BURN, Davud Stuart
Appointed Date: 01 September 2014
59 years old
Director
PATEL, Ashok Ravjibhai
Appointed Date: 07 June 2010
68 years old
Director
RUSHIN, Mark Andrew
Appointed Date: 08 August 2007
54 years old

Resigned Directors

Secretary
CHESS, Christopher David
Resigned: 01 May 2001
Appointed Date: 31 July 1997
Secretary
COLLER, Brian Quentin
Resigned: 31 July 1997
Secretary
FEW, John Frederick
Resigned: 08 August 2007
Appointed Date: 29 August 2005
Secretary
WEEKS, Donald James
Resigned: 28 August 2005
Appointed Date: 01 May 2001
Secretary
LINDLEY JOHNSTONE SOLICITORS LIMITED
Resigned: 09 September 2010
Appointed Date: 08 August 2007
Director
COLLER, Brian Quentin
Resigned: 31 July 1997
88 years old
Director
EVANS, Keith Stephen
Resigned: 08 August 2007
Appointed Date: 06 April 1999
74 years old
Director
FEW, John Frederick
Resigned: 08 August 2007
79 years old

Persons With Significant Control

Avon Group Manufacturing (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.P. INJECTION MOULDS & MOULDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Satisfaction of charge 10 in full
08 Sep 2016
Satisfaction of charge 8 in full
08 Sep 2016
Satisfaction of charge 12 in full
...
... and 106 more events
09 Sep 1988
Return made up to 01/03/88; full list of members
10 Jul 1987
Particulars of mortgage/charge
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1986
Certificate of Incorporation
25 Sep 1986
Incorporation

P.P. INJECTION MOULDS & MOULDINGS LIMITED Charges

15 August 2016
Charge code 0205 8367 0013
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 September 2009
Guarantee & debenture
Delivered: 15 September 2009
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Guarantee & debenture
Delivered: 16 October 2008
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 5 September 2008
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Mortgage
Delivered: 11 March 2008
Status: Satisfied on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: Plant no MM038 boy 12A plastic injection moulding machine…
11 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 6 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a site t and part of site u lower bevers…
2 December 1996
Legal mortgage
Delivered: 5 December 1996
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a site u redman road lower beversbrook…
2 September 1992
Legal mortgage
Delivered: 8 September 1992
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: Factory and offices at lower beversbrook farm porte marsh…
2 September 1992
Mortgage debenture
Delivered: 8 September 1992
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 January 1989
Mortgage
Delivered: 23 January 1989
Status: Satisfied on 25 January 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being factory and office at lower…
2 July 1987
Single debenture
Delivered: 10 July 1987
Status: Satisfied on 1 October 1992
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…

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