CENTURY PLASTICS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QT

Company number 02558642
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address LEVY COHEN & CO, 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016. The most likely internet sites of CENTURY PLASTICS LIMITED are www.centuryplastics.co.uk, and www.century-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Century Plastics Limited is a Private Limited Company. The company registration number is 02558642. Century Plastics Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Century Plastics Limited is Levy Cohen Co 37 Broadhurst Gardens London Nw6 3qt. . STRYDOM, Clair Louise is a Secretary of the company. LIGHTFOOT, Kevin Ian is a Director of the company. RODOY, Ido is a Director of the company. SUNIK, Igal is a Director of the company. Secretary BURTON, Michael Trevor has been resigned. Secretary CORKER, Karen Elizabeth has been resigned. Secretary EDRY, Itzhak has been resigned. Secretary GILAD, Avihu has been resigned. Secretary PEDLEY, Andrea has been resigned. Secretary REBUCK, Marcus Francis has been resigned. Secretary TENE, Micha has been resigned. Director BURTON, Michael Trevor has been resigned. Director CORKER, Eric Stuart has been resigned. Director CORKER, Karen Elizabeth has been resigned. Director EDRY, Itzik has been resigned. Director ESHED, Arnon has been resigned. Director ESHED, Arnon has been resigned. Director GILAD, Avihu has been resigned. Director GRINBERG, Yoav has been resigned. Director MCCULLOUGH, David has been resigned. Director MELAMED, Jonathan has been resigned. Director NETZER, Amos has been resigned. Director PACEY, Mark Anthony has been resigned. Director PEDLEY, Andrea has been resigned. Director PEDLEY, Anthony Robert has been resigned. Director PELED, Ehud has been resigned. Director ZOHAR, Amir has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
STRYDOM, Clair Louise
Appointed Date: 01 January 2016
Director
LIGHTFOOT, Kevin Ian
Appointed Date: 01 January 2016
51 years old
Director
RODOY, Ido
Appointed Date: 01 January 2014
63 years old
Director
SUNIK, Igal
Appointed Date: 31 May 2014
51 years old

Resigned Directors

Secretary
BURTON, Michael Trevor
Resigned: 01 January 2016
Appointed Date: 27 November 2008
Secretary
CORKER, Karen Elizabeth
Resigned: 01 September 1992
Secretary
EDRY, Itzhak
Resigned: 02 February 2000
Appointed Date: 14 September 1998
Secretary
GILAD, Avihu
Resigned: 12 October 2004
Appointed Date: 02 February 2000
Secretary
PEDLEY, Andrea
Resigned: 21 September 1994
Appointed Date: 01 September 1992
Secretary
REBUCK, Marcus Francis
Resigned: 14 September 1998
Appointed Date: 21 September 1994
Secretary
TENE, Micha
Resigned: 27 November 2008
Appointed Date: 12 October 2004
Director
BURTON, Michael Trevor
Resigned: 01 January 2016
Appointed Date: 19 September 2011
61 years old
Director
CORKER, Eric Stuart
Resigned: 01 September 1992
81 years old
Director
CORKER, Karen Elizabeth
Resigned: 01 September 1992
80 years old
Director
EDRY, Itzik
Resigned: 02 February 2000
Appointed Date: 21 September 1994
71 years old
Director
ESHED, Arnon
Resigned: 01 January 2014
Appointed Date: 02 September 2007
68 years old
Director
ESHED, Arnon
Resigned: 10 February 2005
Appointed Date: 02 August 1998
68 years old
Director
GILAD, Avihu
Resigned: 01 April 2004
Appointed Date: 25 March 1998
61 years old
Director
GRINBERG, Yoav
Resigned: 01 November 2008
Appointed Date: 16 August 2004
62 years old
Director
MCCULLOUGH, David
Resigned: 27 July 2011
Appointed Date: 16 August 2004
60 years old
Director
MELAMED, Jonathan
Resigned: 01 July 2000
Appointed Date: 02 August 1998
82 years old
Director
NETZER, Amos
Resigned: 02 September 2007
Appointed Date: 01 July 2000
69 years old
Director
PACEY, Mark Anthony
Resigned: 03 December 2004
Appointed Date: 01 March 1999
73 years old
Director
PEDLEY, Andrea
Resigned: 21 September 1994
Appointed Date: 01 September 1992
68 years old
Director
PEDLEY, Anthony Robert
Resigned: 25 September 1998
Appointed Date: 01 September 1992
84 years old
Director
PELED, Ehud
Resigned: 25 March 1998
Appointed Date: 21 September 1994
79 years old
Director
ZOHAR, Amir
Resigned: 31 May 2014
Appointed Date: 01 July 2008
66 years old

Persons With Significant Control

Palram Industries (1990) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY PLASTICS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016
05 Jan 2016
Appointment of Mrs Clair Louise Strydom as a secretary on 1 January 2016
05 Jan 2016
Termination of appointment of Michael Trevor Burton as a secretary on 1 January 2016
...
... and 108 more events
15 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1991
Company name changed widesecure LIMITED\certificate issued on 15/02/91
13 Feb 1991
Registered office changed on 13/02/91 from: 2 baches st london N1 6UB
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

CENTURY PLASTICS LIMITED Charges

20 September 2000
Charge of deposit
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…
19 October 1995
Debenture
Delivered: 1 November 1995
Status: Satisfied on 19 September 2006
Persons entitled: Paltough Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 1994
Debenture
Delivered: 13 April 1994
Status: Satisfied on 13 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1993
Deed of charge over credit balances
Delivered: 11 August 1993
Status: Satisfied on 26 July 1994
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
4 June 1991
Debenture
Delivered: 24 June 1991
Status: Satisfied on 26 July 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

CENTURY PLACE (PULBOROUGH) MANAGEMENT COMPANY LIMITED CENTURY PLACE MANAGEMENT COMPANY LIMITED CENTURY PLAZA MANAGEMENT COMPANY LIMITED CENTURY PLUMBING, HEATING, MECHANICAL & ELECTRICAL LIMITED CENTURY PRESS AND PUBLISHING LIMITED CENTURY PRESS LTD CENTURY PRINT SOLUTIONS LIMITED