NORWICH PLASTICS LIMITED
NORWICH

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Company number 03598275
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Ms Emma George on 5 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of NORWICH PLASTICS LIMITED are www.norwichplastics.co.uk, and www.norwich-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Norwich Plastics Limited is a Private Limited Company. The company registration number is 03598275. Norwich Plastics Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Norwich Plastics Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . GEORGE, Emma is a Secretary of the company. GEORGE, Emma is a Director of the company. GEORGE, Steven James is a Director of the company. Secretary GEORGE, Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNELL, Ann has been resigned. Director CONNELL, Anthony James has been resigned. Director CONNELL, Richard James has been resigned. Director GEORGE, Mary has been resigned. Director GEORGE, Michael Robert has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GEORGE, Emma
Appointed Date: 20 March 2008
Director
GEORGE, Emma
Appointed Date: 06 April 2006
53 years old
Director
GEORGE, Steven James
Appointed Date: 01 April 2001
56 years old

Resigned Directors

Secretary
GEORGE, Michael Robert
Resigned: 20 March 2008
Appointed Date: 15 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Director
CONNELL, Ann
Resigned: 23 December 2004
Appointed Date: 01 November 1998
83 years old
Director
CONNELL, Anthony James
Resigned: 23 December 2004
Appointed Date: 15 July 1998
85 years old
Director
CONNELL, Richard James
Resigned: 30 November 2003
Appointed Date: 01 April 2001
55 years old
Director
GEORGE, Mary
Resigned: 20 March 2008
Appointed Date: 01 November 1998
77 years old
Director
GEORGE, Michael Robert
Resigned: 20 March 2008
Appointed Date: 15 July 1998
79 years old

Persons With Significant Control

Ms Emma George
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven James George
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWICH PLASTICS LIMITED Events

01 Dec 2016
Satisfaction of charge 1 in full
05 Aug 2016
Director's details changed for Ms Emma George on 5 August 2016
05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 77
...
... and 53 more events
01 Dec 1998
New director appointed
01 Dec 1998
Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100
10 Nov 1998
Accounting reference date extended from 31/07/99 to 31/10/99
20 Jul 1998
Secretary resigned
15 Jul 1998
Incorporation

NORWICH PLASTICS LIMITED Charges

25 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 1 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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