BEGG & CO. THERMOPLASTICS LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 2TU

Company number 00574711
Status Active
Incorporation Date 26 November 1956
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,998 . The most likely internet sites of BEGG & CO. THERMOPLASTICS LIMITED are www.beggcothermoplastics.co.uk, and www.begg-co-thermoplastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. Begg Co Thermoplastics Limited is a Private Limited Company. The company registration number is 00574711. Begg Co Thermoplastics Limited has been working since 26 November 1956. The present status of the company is Active. The registered address of Begg Co Thermoplastics Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . AXELL NICHOLLS, Madeleine Eva is a Secretary of the company. BEGG, Martin Warwick Cowan is a Director of the company. BEGG, Moira Cecilia is a Director of the company. BROWN, Julia Caroline Warwick is a Director of the company. Secretary GOULDSON, Mary has been resigned. Director BEGG, Joan Louisa has been resigned. Director GOULDSON, Mary has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
AXELL NICHOLLS, Madeleine Eva
Appointed Date: 31 October 2009
Director
BEGG, Martin Warwick Cowan

79 years old
Director
BEGG, Moira Cecilia

78 years old
Director
BROWN, Julia Caroline Warwick

67 years old

Resigned Directors

Secretary
GOULDSON, Mary
Resigned: 31 October 2009
Director
BEGG, Joan Louisa
Resigned: 27 May 2005
107 years old
Director
GOULDSON, Mary
Resigned: 31 July 2013
86 years old

Persons With Significant Control

Ms Julia Caroline Warwick Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEGG & CO. THERMOPLASTICS LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 May 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,998
07 May 2015
Total exemption full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,998
...
... and 85 more events
04 Mar 1987
Return made up to 31/12/85; full list of members
04 Mar 1987
Return made up to 31/12/85; full list of members
07 Jul 1983
Accounts made up to 31 October 1981
22 Feb 1978
Accounts made up to 30 November 1975
26 Nov 1956
Incorporation

BEGG & CO. THERMOPLASTICS LIMITED Charges

6 January 2014
Charge code 0057 4711 0011
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
21 October 2009
Floating charge
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
14 February 2000
Fixed charge on purchased debts which fail to vest
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
7 January 2000
Debenture
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1997
Chattels mortgage
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: The chattels being: one berstorff twinscrew 60 2A…
9 September 1993
Chattels mortgage
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
9 September 1993
Fixed charge
Delivered: 9 September 1993
Status: Satisfied on 10 July 2000
Persons entitled: Forward Trust Limited
Description: Fixed charge over all book debts and other debts now and…
25 November 1992
Legal charge
Delivered: 3 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land being land and buildings on the south side of…
9 November 1992
Fixed and floating charge
Delivered: 18 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1990
Legal charge
Delivered: 17 February 1990
Status: Satisfied on 6 December 1993
Persons entitled: Tsb Bank PLC
Description: 71 hailey road, thamesmead industrial estate, erith kent.
14 November 1989
Mortgage debenture
Delivered: 17 November 1989
Status: Satisfied on 6 December 1993
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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