Company number 01356272
Status Active
Incorporation Date 7 March 1978
Company Type Private Limited Company
Address 231 CHURCH ROAD, BENFLEET, ESSEX, SS7 4QW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Ronald Martin Owen as a director on 25 July 2016; Termination of appointment of Ronald Martin Owen as a secretary on 25 July 2016. The most likely internet sites of ANCHOR MARINE PLASTICS LIMITED are www.anchormarineplastics.co.uk, and www.anchor-marine-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Anchor Marine Plastics Limited is a Private Limited Company.
The company registration number is 01356272. Anchor Marine Plastics Limited has been working since 07 March 1978.
The present status of the company is Active. The registered address of Anchor Marine Plastics Limited is 231 Church Road Benfleet Essex Ss7 4qw. . BEASLEY, Mark is a Director of the company. MATTHEWS, Bruce John is a Director of the company. Secretary OWEN, Ronald Martin has been resigned. Director COX, Malcolm John has been resigned. Director OWEN, John Robert has been resigned. Director OWEN, Ronald Martin has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
ANCHOR MARINE PLASTICS LIMITED Events
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Jul 2016
Termination of appointment of Ronald Martin Owen as a director on 25 July 2016
26 Jul 2016
Termination of appointment of Ronald Martin Owen as a secretary on 25 July 2016
26 Jul 2016
Appointment of Mr Bruce John Matthews as a director on 25 July 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 70 more events
12 Nov 1986
Return made up to 25/07/86; full list of members
29 Aug 1986
Full accounts made up to 30 September 1985
29 Aug 1986
Accounts for a medium company made up to 30 June 1985
29 Aug 1986
Return made up to 23/07/86; full list of members
07 Mar 1978
Incorporation
1 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1988
Mortgage debenture
Delivered: 29 December 1988
Status: Satisfied
on 16 November 2004
Persons entitled: R. W. O (Marine Equipment) Limited
Description: Fixed & floating charge over undertaking and all property…
24 August 1982
Debenture
Delivered: 6 September 1982
Status: Satisfied
on 7 March 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…