Company number 04859429
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address NETWORK 65, BRINDLEY CLOSE, BURNLEY, LANCASHIRE, BB11 5TD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of A1 PLASTIC EXTRUSIONS LIMITED are www.a1plasticextrusions.co.uk, and www.a1-plastic-extrusions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Central Rail Station is 2.2 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Plastic Extrusions Limited is a Private Limited Company.
The company registration number is 04859429. A1 Plastic Extrusions Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of A1 Plastic Extrusions Limited is Network 65 Brindley Close Burnley Lancashire Bb11 5td. The company`s financial liabilities are £120.73k. It is £5.03k against last year. And the total assets are £393.32k, which is £17.09k against last year. NIGHTINGALE, Beverley Ann is a Secretary of the company. HUNT, Kieron Anthony is a Director of the company. NIGHTINGALE, Beverley Ann is a Director of the company. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
a1 plastic extrusions Key Finiance
LIABILITIES
£120.73k
+4%
CASH
n/a
TOTAL ASSETS
£393.32k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 07 August 2003
Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 07 August 2003
Persons With Significant Control
Mr Keiron Anthony Hunt
Notified on: 7 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Ann Nightingale
Notified on: 7 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 PLASTIC EXTRUSIONS LIMITED Events
26 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Satisfaction of charge 2 in full
21 Mar 2016
Satisfaction of charge 3 in full
11 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 36 more events
20 Jan 2004
Director resigned
20 Jan 2004
New secretary appointed;new director appointed
20 Jan 2004
New director appointed
19 Dec 2003
Company name changed dialmode (264) LIMITED\certificate issued on 19/12/03
07 Aug 2003
Incorporation
30 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Mortgage debenture
Delivered: 19 April 2007
Status: Satisfied
on 21 March 2016
Persons entitled: Bank of Ireland Trading as Enterprise Finance Europe
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied
on 21 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied
on 18 September 2010
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…