Company number 03124149
Status Liquidation
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 16 December 2016; Liquidators' statement of receipts and payments to 16 December 2015; Satisfaction of charge 031241490006 in full. The most likely internet sites of WYNDHAM PLASTICS & GLASS LIMITED are www.wyndhamplasticsglass.co.uk, and www.wyndham-plastics-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Plastics Glass Limited is a Private Limited Company.
The company registration number is 03124149. Wyndham Plastics Glass Limited has been working since 09 November 1995.
The present status of the company is Liquidation. The registered address of Wyndham Plastics Glass Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . CLARKE, Diana Margaret is a Secretary of the company. CLARKE, Lee Martin is a Director of the company. CLARKE, Stephen Andrew is a Director of the company. Secretary CLARKE, Stephen Andrew has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JENKINS, Mark has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Nominee Director
FNCS LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
JENKINS, Mark
Resigned: 30 April 2000
Appointed Date: 09 November 1995
63 years old
WYNDHAM PLASTICS & GLASS LIMITED Events
18 Jan 2017
Liquidators' statement of receipts and payments to 16 December 2016
05 Feb 2016
Liquidators' statement of receipts and payments to 16 December 2015
04 Sep 2015
Satisfaction of charge 031241490006 in full
23 Jun 2015
Satisfaction of charge 1 in full
23 Jun 2015
Satisfaction of charge 3 in full
...
... and 71 more events
05 Aug 1996
Director resigned
05 Aug 1996
Secretary resigned
05 Aug 1996
Registered office changed on 05/08/96 from: 129 queen street cardiff CF1 4BJ
16 Apr 1996
Company name changed labell panel products LIMITED\certificate issued on 17/04/96
09 Nov 1995
Incorporation
10 October 2014
Charge code 0312 4149 0007
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Steven Andrew Clarke
Description: Contains fixed charge…
26 March 2014
Charge code 0312 4149 0006
Delivered: 27 March 2014
Status: Satisfied
on 4 September 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2014
Charge code 0312 4149 0005
Delivered: 27 March 2014
Status: Satisfied
on 23 June 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0312 4149 0004
Delivered: 19 August 2013
Status: Satisfied
on 14 April 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
15 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied
on 23 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2002
All assets debenture
Delivered: 22 January 2002
Status: Satisfied
on 23 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…
31 May 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied
on 23 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…