ARIEL PLASTICS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3JP

Company number 02257976
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address SPEEDWELL INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3JP
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Director's details changed for Mr William Laurence Martin on 6 July 2016. The most likely internet sites of ARIEL PLASTICS LIMITED are www.arielplastics.co.uk, and www.ariel-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Ariel Plastics Limited is a Private Limited Company. The company registration number is 02257976. Ariel Plastics Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of Ariel Plastics Limited is Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3jp. . GRAY, Michael Samuel is a Secretary of the company. MARTIN, Brian James is a Director of the company. MARTIN, William Laurence is a Director of the company. PORTER, Michael William is a Director of the company. WHITLOW, Christopher Mark is a Director of the company. Secretary COLLS, Andrew John has been resigned. Secretary DOWNS, John Roger has been resigned. Secretary FITZSIMONS, Gordon William has been resigned. Secretary FORD, Anthony John has been resigned. Secretary HOPKINS, James has been resigned. Director FITZSIMONS, Gordon William has been resigned. Director FORD, Anthony John has been resigned. Director HOPKINS, James has been resigned. Director JAMISON, Michael William has been resigned. Director KELLY, Robert Cameron has been resigned. Director REYNOLDS, Peter James has been resigned. Director THOMAS, David Robert has been resigned. Director VEYSEY, Mark has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
GRAY, Michael Samuel
Appointed Date: 28 March 2012
Director
MARTIN, Brian James
Appointed Date: 17 September 1993
64 years old
Director
MARTIN, William Laurence

68 years old
Director
PORTER, Michael William
Appointed Date: 26 July 2004
72 years old
Director
WHITLOW, Christopher Mark
Appointed Date: 05 September 1994
65 years old

Resigned Directors

Secretary
COLLS, Andrew John
Resigned: 06 January 2000
Appointed Date: 02 March 1998
Secretary
DOWNS, John Roger
Resigned: 02 March 1998
Appointed Date: 02 December 1996
Secretary
FITZSIMONS, Gordon William
Resigned: 28 March 2012
Appointed Date: 26 July 2004
Secretary
FORD, Anthony John
Resigned: 30 November 1996
Secretary
HOPKINS, James
Resigned: 26 July 2004
Appointed Date: 01 February 2000
Director
FITZSIMONS, Gordon William
Resigned: 28 March 2012
Appointed Date: 15 March 2001
75 years old
Director
FORD, Anthony John
Resigned: 30 November 1996
76 years old
Director
HOPKINS, James
Resigned: 26 July 2004
Appointed Date: 01 February 2000
71 years old
Director
JAMISON, Michael William
Resigned: 18 June 1999
Appointed Date: 17 September 1993
62 years old
Director
KELLY, Robert Cameron
Resigned: 12 May 1995
86 years old
Director
REYNOLDS, Peter James
Resigned: 10 January 1995
78 years old
Director
THOMAS, David Robert
Resigned: 10 January 1995
74 years old
Director
VEYSEY, Mark
Resigned: 17 February 2006
Appointed Date: 14 October 1998
66 years old

ARIEL PLASTICS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
06 Jul 2016
Director's details changed for Mr William Laurence Martin on 6 July 2016
27 Apr 2016
Director's details changed for Mr Christopher Mark Whitlow on 1 April 2016
26 Apr 2016
Director's details changed for Mr Brian Martin on 1 April 2016
...
... and 109 more events
26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1988
Particulars of mortgage/charge
18 Oct 1988
New director appointed
29 Sep 1988
Company name changed edenmoor LIMITED\certificate issued on 30/09/88
13 May 1988
Incorporation

ARIEL PLASTICS LIMITED Charges

15 August 2011
Fixed charge
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All purchased debts, all book debts and other debts, each…
20 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1993
Guarantee & debenture
Delivered: 3 February 1993
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M610C. Fixed and floating charges over the…
6 May 1992
Debenture
Delivered: 9 May 1992
Status: Satisfied on 2 June 2011
Persons entitled: Lawrence House Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 1992
Deed of charge
Delivered: 8 May 1992
Status: Satisfied on 2 June 2011
Persons entitled: Brett Martin Roofing Products Limited Brett Martin Limited Brett Martin Scotland Limited Brett Martin Building Products Limited
Description: Floating charge over all loose plant belonging to the…
6 May 1992
Debenture
Delivered: 8 May 1992
Status: Satisfied on 2 June 2011
Persons entitled: Hartley Pensions Management Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 1989
Single debenture
Delivered: 12 September 1989
Status: Satisfied on 5 March 1993
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…
17 October 1988
Collateral debenture
Delivered: 20 October 1988
Status: Satisfied on 6 June 1992
Persons entitled: 3I PLC
Description: Stock-in-trade work-in-progress, pre-payments &…

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