FOCAL PLASTICS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM3 5XJ

Company number 01509577
Status Active
Incorporation Date 28 July 1980
Company Type Private Limited Company
Address 34-40 CUTLERS ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5XJ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 400,006 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FOCAL PLASTICS LIMITED are www.focalplastics.co.uk, and www.focal-plastics.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and six months. Focal Plastics Limited is a Private Limited Company. The company registration number is 01509577. Focal Plastics Limited has been working since 28 July 1980. The present status of the company is Active. The registered address of Focal Plastics Limited is 34 40 Cutlers Road South Woodham Ferrers Essex Cm3 5xj. The company`s financial liabilities are £619.56k. It is £25.95k against last year. And the total assets are £1067k, which is £46.52k against last year. BAXTER, Ian Lea is a Secretary of the company. BAXTER, Ian Lea is a Director of the company. REFFELL, Colin Arthur is a Director of the company. WHITELAW, David John is a Director of the company. Secretary AUSTIN, David Trevor has been resigned. Secretary AUSTIN, John George has been resigned. Secretary AUSTIN, John George has been resigned. Secretary GLOVER, Richard Keith has been resigned. Secretary LARTER, Linda Joy has been resigned. Director AUSTIN, John George has been resigned. Director BARRETT, Graham Montgomery has been resigned. Director EVERS, Kim Leslie has been resigned. Director LEWIS, Raymond James has been resigned. Director MCQUARRIE, Lachlan Campbell has been resigned. The company operates in "Manufacture of plastic packing goods".


focal plastics Key Finiance

LIABILITIES £619.56k
+4%
CASH n/a
TOTAL ASSETS £1067k
+4%
All Financial Figures

Current Directors

Secretary
BAXTER, Ian Lea
Appointed Date: 18 December 2014

Director
BAXTER, Ian Lea
Appointed Date: 17 October 2005
68 years old

Director
REFFELL, Colin Arthur
Appointed Date: 17 October 2005
63 years old

Director
WHITELAW, David John
Appointed Date: 17 October 2005
69 years old

Resigned Directors

Secretary
AUSTIN, David Trevor
Resigned: 01 February 2001
Appointed Date: 01 February 1997

Secretary
AUSTIN, John George
Resigned: 17 December 2014
Appointed Date: 20 April 2006

Secretary
AUSTIN, John George
Resigned: 01 February 1997

Secretary
GLOVER, Richard Keith
Resigned: 24 March 2003
Appointed Date: 01 February 2001

Secretary
LARTER, Linda Joy
Resigned: 20 April 2006
Appointed Date: 24 March 2003

Director
AUSTIN, John George
Resigned: 17 December 2014
81 years old

Director
BARRETT, Graham Montgomery
Resigned: 31 March 2003
Appointed Date: 01 February 1996
82 years old

Director
EVERS, Kim Leslie
Resigned: 31 January 1997
74 years old

Director
LEWIS, Raymond James
Resigned: 14 April 2003
81 years old

Director
MCQUARRIE, Lachlan Campbell
Resigned: 30 April 1997
76 years old

FOCAL PLASTICS LIMITED Events

06 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 400,006

15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
05 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 400,006

19 Dec 2014
Appointment of Mr Ian Lea Baxter as a secretary on 18 December 2014
...
... and 107 more events
05 Nov 1987
Return made up to 08/09/87; no change of members

20 Aug 1986
Full accounts made up to 31 January 1986

20 Aug 1986
Annual return made up to 17/06/86

28 Apr 1981
Company name changed\certificate issued on 28/04/81
28 Jul 1980
Incorporation

FOCAL PLASTICS LIMITED Charges

31 March 2006
Chattel mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vechicles computers and other…
31 March 2006
All assets debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 25 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1993
Collateral debenture
Delivered: 1 February 1993
Status: Satisfied on 9 February 1995
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 January 1990
Collateral debenture
Delivered: 21 February 1990
Status: Satisfied on 9 February 1995
Persons entitled: 3I PLC
Description: All f/h and l/h property of the company both present and…