PLASTIC CARD SERVICES LIMITED
MACCLESFORD

Hellopages » Cheshire » Cheshire East » SK10 2XH

Company number 03130963
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address REDWOOD COURT, TYTHERINGTON BUSINESS PARK, MACCLESFORD, CHESHIRE, SK10 2XH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of PLASTIC CARD SERVICES LIMITED are www.plasticcardservices.co.uk, and www.plastic-card-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and three months. The distance to to Middlewood Rail Station is 5.6 miles; to Gatley Rail Station is 8.9 miles; to Romiley Rail Station is 9.2 miles; to Burnage Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastic Card Services Limited is a Private Limited Company. The company registration number is 03130963. Plastic Card Services Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Plastic Card Services Limited is Redwood Court Tytherington Business Park Macclesford Cheshire Sk10 2xh. The company`s financial liabilities are £816.54k. It is £366.09k against last year. The cash in hand is £280.23k. It is £34.62k against last year. And the total assets are £1552.25k, which is £203.88k against last year. HOLT, Timothy is a Secretary of the company. HOLT, Ann is a Director of the company. HOLT, Timothy is a Director of the company. NICHOLLS, Rachel Anne is a Director of the company. NICHOLLS, Robert John is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


plastic card services Key Finiance

LIABILITIES £816.54k
+81%
CASH £280.23k
+14%
TOTAL ASSETS £1552.25k
+15%
All Financial Figures

Current Directors

Secretary
HOLT, Timothy
Appointed Date: 27 November 1995

Director
HOLT, Ann
Appointed Date: 01 May 2012
63 years old

Director
HOLT, Timothy
Appointed Date: 27 November 1995
63 years old

Director
NICHOLLS, Rachel Anne
Appointed Date: 01 May 2012
59 years old

Director
NICHOLLS, Robert John
Appointed Date: 27 November 1995
64 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Timothy Holt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Nicholls
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTIC CARD SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 10 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Satisfaction of charge 2 in full
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4

...
... and 60 more events
27 Dec 1995
Director resigned
27 Dec 1995
New director appointed
27 Dec 1995
New secretary appointed;new director appointed
27 Dec 1995
Registered office changed on 27/12/95 from: po box 55 7 spa road london SE16 3QQ
27 Nov 1995
Incorporation

PLASTIC CARD SERVICES LIMITED Charges

3 December 2013
Charge code 0313 0963 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 March 2010
Debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
All assets debenture
Delivered: 28 June 2008
Status: Satisfied on 4 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 1999
Debenture deed
Delivered: 26 July 1999
Status: Satisfied on 17 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Charge
Delivered: 21 April 1999
Status: Satisfied on 5 May 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…