PLASTIC MACHINERY SALES UK LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 03924169
Status Liquidation
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 59 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLASTIC MACHINERY SALES UK LIMITED are www.plasticmachinerysalesuk.co.uk, and www.plastic-machinery-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Plastic Machinery Sales Uk Limited is a Private Limited Company. The company registration number is 03924169. Plastic Machinery Sales Uk Limited has been working since 11 February 2000. The present status of the company is Liquidation. The registered address of Plastic Machinery Sales Uk Limited is 59 Worcester Road Bromsgrove Worcestershire B61 7dn. . FARRELL, Marie Ann is a Secretary of the company. FARRELL, Alexander is a Director of the company. Secretary FARRELL, Shaun Alexander has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARRELL, Marie Ann
Appointed Date: 01 May 2001

Director
FARRELL, Alexander
Appointed Date: 11 February 2000
82 years old

Resigned Directors

Secretary
FARRELL, Shaun Alexander
Resigned: 01 May 2001
Appointed Date: 11 February 2000

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Alec Farrell
Notified on: 1 February 2017
82 years old
Nature of control: Right to appoint and remove directors

A. & M. Plastic Machinery Uk Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

PLASTIC MACHINERY SALES UK LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
12 Apr 2000
New secretary appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
New director appointed
11 Feb 2000
Incorporation

PLASTIC MACHINERY SALES UK LIMITED Charges

24 May 2000
Debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…