PLASTIC PARTS DIRECT LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3TB

Company number 04860097
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 10 MANOR PARK, BANBURY, OXFORDSHIRE, ENGLAND, OX16 3TB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of PLASTIC PARTS DIRECT LIMITED are www.plasticpartsdirect.co.uk, and www.plastic-parts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastic Parts Direct Limited is a Private Limited Company. The company registration number is 04860097. Plastic Parts Direct Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Plastic Parts Direct Limited is 10 Manor Park Banbury Oxfordshire England Ox16 3tb. . BOWES, Jonathan is a Secretary of the company. BOWES, Jonathan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PANNOZZO, Luigi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BOWES, Jonathan
Appointed Date: 11 August 2003

Director
BOWES, Jonathan
Appointed Date: 11 August 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Director
PANNOZZO, Luigi
Resigned: 19 June 2015
Appointed Date: 11 August 2003
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Jonathan Bowes
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PLASTIC PARTS DIRECT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

27 Sep 2016
Change of share class name or designation
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Jun 2016
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on 23 June 2016
...
... and 46 more events
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
07 Aug 2003
Incorporation

PLASTIC PARTS DIRECT LIMITED Charges

10 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Wyndham Glyn Davies Martin Sylvester Stephen Young and David Cunningham Mark Young All of the Grange
Description: Unit 6B thorpe drive overthorpe road industrial estate…
12 March 2009
Legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6B thorpe drive thorpe way banbury oxfordshire t/no…
11 March 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
All assets debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Bibby Factors West Midlands Limited
Description: Fixed and floating charges over the undertaking and all…