EXTRUDED PLASTICS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6SR

Company number 02066129
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address 1 PARK STREET, MACCLESFIELD, CHESHIRE, SK11 6SR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 55,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXTRUDED PLASTICS LIMITED are www.extrudedplastics.co.uk, and www.extruded-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Poynton Rail Station is 6.6 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extruded Plastics Limited is a Private Limited Company. The company registration number is 02066129. Extruded Plastics Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of Extruded Plastics Limited is 1 Park Street Macclesfield Cheshire Sk11 6sr. . RUSSELL, Mary Miranda is a Secretary of the company. HOWARD, Matthew James is a Director of the company. RUSSELL, Mary Miranda is a Director of the company. RUSSELL, William Hugh Alexander is a Director of the company. Secretary RUSSELL, Ivor has been resigned. Secretary WEBB, Jill Ann has been resigned. Director DUKE, Nigel Peter has been resigned. Director RUSSELL, Ivor has been resigned. Director WALSH, James has been resigned. Director WEBB, Colin has been resigned. Director WEBB, Jill Ann has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
RUSSELL, Mary Miranda
Appointed Date: 17 June 2006
Director
HOWARD, Matthew James
Appointed Date: 01 October 2005
53 years old
Director
RUSSELL, Mary Miranda
Appointed Date: 10 October 2002
79 years old
Director
RUSSELL, William Hugh Alexander
Appointed Date: 07 July 2004
44 years old

Resigned Directors

Secretary
RUSSELL, Ivor
Resigned: 17 June 2006
Appointed Date: 10 October 2002
Secretary
WEBB, Jill Ann
Resigned: 10 October 2002
Director
DUKE, Nigel Peter
Resigned: 04 February 2010
Appointed Date: 07 April 2004
66 years old
Director
RUSSELL, Ivor
Resigned: 17 June 2006
Appointed Date: 10 October 2002
93 years old
Director
WALSH, James
Resigned: 02 April 1994
101 years old
Director
WEBB, Colin
Resigned: 10 October 2002
90 years old
Director
WEBB, Jill Ann
Resigned: 10 October 2002
87 years old

EXTRUDED PLASTICS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 55,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 55,000
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 101 more events
06 Feb 1987
Particulars of mortgage/charge
06 Feb 1987
Particulars of mortgage/charge
24 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Certificate of Incorporation
21 Oct 1986
Secretary resigned;new secretary appointed

EXTRUDED PLASTICS LIMITED Charges

10 November 1998
Debenture
Delivered: 14 November 1998
Status: Satisfied on 4 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
Debenture
Delivered: 8 June 1994
Status: Satisfied on 10 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1987
Debenture
Delivered: 5 March 1987
Status: Satisfied on 15 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1987
Mortgage
Delivered: 6 February 1987
Status: Satisfied on 8 June 1995
Persons entitled: Barclays Bank PLC
Description: The machinery specified on form M395.

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