PLASTIVAN LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5QU

Company number 02922878
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address UNIT 4 BONVILLE TRADING ESTATE, BRISLINGTON, BRISTOL, BS4 5QU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5,000 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PLASTIVAN LIMITED are www.plastivan.co.uk, and www.plastivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Plastivan Limited is a Private Limited Company. The company registration number is 02922878. Plastivan Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Plastivan Limited is Unit 4 Bonville Trading Estate Brislington Bristol Bs4 5qu. . HALFORD, Stephen Louis is a Director of the company. VAN OVERSCHELDE, Bart Medard Robert is a Director of the company. Secretary LEE, Malcolm Christopher has been resigned. Secretary SHELLEY, Catherine has been resigned. Secretary STUDD, Dermot Malden has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDMAN, John Paul Barnsley has been resigned. Director STUDD, Dermot Malden has been resigned. Director WEST, Nicholas Simon Leicester has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HALFORD, Stephen Louis
Appointed Date: 01 March 2007
71 years old
Director
VAN OVERSCHELDE, Bart Medard Robert
Appointed Date: 31 May 1994
62 years old

Resigned Directors

Secretary
LEE, Malcolm Christopher
Resigned: 03 January 2012
Appointed Date: 31 March 2007
Secretary
SHELLEY, Catherine
Resigned: 03 June 1994
Appointed Date: 09 May 1994
Secretary
STUDD, Dermot Malden
Resigned: 31 March 2007
Appointed Date: 01 January 1996
Secretary
LYDACO NOMINEES LIMITED
Resigned: 01 January 1996
Appointed Date: 03 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1994
Appointed Date: 26 April 1994
Director
HARDMAN, John Paul Barnsley
Resigned: 31 May 1994
Appointed Date: 09 May 1994
63 years old
Director
STUDD, Dermot Malden
Resigned: 31 March 2007
Appointed Date: 31 May 1994
81 years old
Director
WEST, Nicholas Simon Leicester
Resigned: 10 January 1995
Appointed Date: 03 June 1994
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 1994
Appointed Date: 26 April 1994

PLASTIVAN LIMITED Events

13 Jan 2017
Full accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,000
12 Dec 2015
Accounts for a small company made up to 30 June 2015
30 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5,000
08 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 69 more events
17 May 1994
Registered office changed on 17/05/94 from: 1 mitchell lane bristol BS1 6BU
16 May 1994
Company name changed leaselaw LIMITED\certificate issued on 16/05/94
16 May 1994
Company name changed leaselaw LIMITED\certificate issued on 16/05/94
26 Apr 1994
Incorporation
26 Apr 1994
Incorporation

PLASTIVAN LIMITED Charges

26 January 2004
Mortgage deed
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h unit 4, bonville industrial estate, brislington…
3 June 1994
Debenture
Delivered: 10 June 1994
Status: Satisfied on 24 August 1996
Persons entitled: Plastivan Nv
Description: Fixed and floating charges over the undertaking and all…

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