F-L PLASTICS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7EX

Company number 03420011
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, ENGLAND, CH3 7EX
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of F-L PLASTICS LIMITED are www.flplastics.co.uk, and www.f-l-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. F L Plastics Limited is a Private Limited Company. The company registration number is 03420011. F L Plastics Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of F L Plastics Limited is Guilden Sutton Lane Guilden Sutton Chester Cheshire England Ch3 7ex. . DUFFELL, Michael John is a Secretary of the company. DUFFELL, Andrew Michael is a Director of the company. DUFFELL, David Michael is a Director of the company. DUFFELL, Matthew Samuel Michael is a Director of the company. DUFFELL, Michael John is a Director of the company. DUFFELL, Valerie Ann is a Director of the company. FITZGERALD-LOMBARD, Beverley Cherylyn is a Director of the company. FITZGERALD-LOMBARD, Geoffrey Peter Barry is a Director of the company. GWINNETT, Mark James is a Director of the company. MOODY, Victoria Ann is a Director of the company. TAYLOR, Denys is a Director of the company. Secretary FITZGERALD-LOMBARD, Beverley Cherylyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLIFTON, Stuart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of man-made fibres".


Current Directors

Secretary
DUFFELL, Michael John
Appointed Date: 01 October 2015
Director
DUFFELL, Andrew Michael
Appointed Date: 01 October 2015
56 years old
Director
DUFFELL, David Michael
Appointed Date: 01 October 2015
53 years old
Director
DUFFELL, Matthew Samuel Michael
Appointed Date: 01 October 2015
49 years old
Director
DUFFELL, Michael John
Appointed Date: 01 October 2015
91 years old
Director
DUFFELL, Valerie Ann
Appointed Date: 01 October 2015
85 years old
Director
FITZGERALD-LOMBARD, Beverley Cherylyn
Appointed Date: 01 September 1997
64 years old
Director
FITZGERALD-LOMBARD, Geoffrey Peter Barry
Appointed Date: 01 September 1997
81 years old
Director
GWINNETT, Mark James
Appointed Date: 01 October 2015
57 years old
Director
MOODY, Victoria Ann
Appointed Date: 01 October 2015
54 years old
Director
TAYLOR, Denys
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Secretary
FITZGERALD-LOMBARD, Beverley Cherylyn
Resigned: 01 October 2015
Appointed Date: 01 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
CLIFTON, Stuart
Resigned: 27 February 1998
Appointed Date: 01 September 1997
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Michael John Duffell
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mrs Valarie Ann Duffell
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

F-L PLASTICS LIMITED Events

17 Nov 2016
Satisfaction of charge 2 in full
26 Oct 2016
Confirmation statement made on 8 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Appointment of Mr Michael John Duffell as a secretary on 1 October 2015
03 Feb 2016
Termination of appointment of Beverley Cherylyn Fitzgerald-Lombard as a secretary on 1 October 2015
...
... and 62 more events
25 Sep 1997
New secretary appointed;new director appointed
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
25 Sep 1997
New director appointed
14 Aug 1997
Incorporation

F-L PLASTICS LIMITED Charges

4 December 2001
Fixed and floating charge
Delivered: 14 December 2001
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Mortgage debenture
Delivered: 1 July 1998
Status: Satisfied on 24 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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