HOLBOURNE INDUSTRIAL PLASTICS LTD.
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1JR

Company number 02741469
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address 42 GLEBE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 478 . The most likely internet sites of HOLBOURNE INDUSTRIAL PLASTICS LTD. are www.holbourneindustrialplastics.co.uk, and www.holbourne-industrial-plastics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbourne Industrial Plastics Ltd is a Private Limited Company. The company registration number is 02741469. Holbourne Industrial Plastics Ltd has been working since 20 August 1992. The present status of the company is Active. The registered address of Holbourne Industrial Plastics Ltd is 42 Glebe Street Loughborough Leicestershire Le11 1jr. The company`s financial liabilities are £89.2k. It is £1.34k against last year. The cash in hand is £67.5k. It is £-53.78k against last year. And the total assets are £311.81k, which is £-26.94k against last year. BAILEY, Anthoney is a Secretary of the company. ARGENT, Joyce Margaret is a Director of the company. ARGENT, Kenneth William is a Director of the company. BAILEY, Anthony Mark is a Director of the company. POPE, Craig Anthony is a Director of the company. Secretary ARGENT, Kenneth William has been resigned. Secretary JACKSON, Brian Elliott has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARGENT, Paul James William has been resigned. Director HARPER, John Craig has been resigned. Director JACKSON, Brian Elliott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


holbourne industrial plastics Key Finiance

LIABILITIES £89.2k
+1%
CASH £67.5k
-45%
TOTAL ASSETS £311.81k
-8%
All Financial Figures

Current Directors

Secretary
BAILEY, Anthoney
Appointed Date: 02 July 1999
Director
ARGENT, Joyce Margaret
Appointed Date: 02 May 2002
77 years old
Director
ARGENT, Kenneth William
Appointed Date: 20 August 1992
80 years old
Director
BAILEY, Anthony Mark
Appointed Date: 26 July 2010
56 years old
Director
POPE, Craig Anthony
Appointed Date: 26 July 2010
52 years old

Resigned Directors

Secretary
ARGENT, Kenneth William
Resigned: 02 July 1999
Appointed Date: 20 May 1994
Secretary
JACKSON, Brian Elliott
Resigned: 20 May 1994
Appointed Date: 20 August 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992
Director
ARGENT, Paul James William
Resigned: 31 January 2015
Appointed Date: 26 July 2010
47 years old
Director
HARPER, John Craig
Resigned: 02 July 1999
Appointed Date: 20 August 1992
80 years old
Director
JACKSON, Brian Elliott
Resigned: 20 May 1994
Appointed Date: 20 August 1992
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992

Persons With Significant Control

Holbourne Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOLBOURNE INDUSTRIAL PLASTICS LTD. Events

06 Sep 2016
Confirmation statement made on 11 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 478
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
25 Feb 2015
Termination of appointment of Paul James William Argent as a director on 31 January 2015
...
... and 66 more events
16 Nov 1992
Accounting reference date notified as 20/08
18 Sep 1992
Director resigned;new director appointed
18 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
18 Sep 1992
Director resigned;new director appointed
20 Aug 1992
Incorporation

HOLBOURNE INDUSTRIAL PLASTICS LTD. Charges

17 February 2012
Debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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