FUSION PLASTICS LIMITED
CHESTERFIELD FUSION PROVIDA LIMITED GWECO 111 LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9PZ

Company number 03563739
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms, 28290 - Manufacture of other general-purpose machinery n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 250,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of FUSION PLASTICS LIMITED are www.fusionplastics.co.uk, and www.fusion-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Fusion Plastics Limited is a Private Limited Company. The company registration number is 03563739. Fusion Plastics Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Fusion Plastics Limited is Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9pz. . GREEN, Neil Anthony is a Secretary of the company. BRIDGSTOCK, Eric is a Director of the company. GREEN, Neil Anthony is a Director of the company. HAMSHAW, Stephen William is a Director of the company. RAINE, Kevin James is a Director of the company. Secretary BRIDGSTOCK, Eric has been resigned. Secretary REYNOLDS, David William has been resigned. Secretary WILKES, Susan Mary has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director BAILEY, Michael John has been resigned. Director CAMERON, Kenneth James Coats has been resigned. Director HAMSHAW, Stephen William has been resigned. Director KEMMITT, Mark Michael has been resigned. Director POWELL, Michael Francis has been resigned. Director REYNOLDS, David William has been resigned. Director WILKES, Susan Mary has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
GREEN, Neil Anthony
Appointed Date: 23 September 2002
Director
BRIDGSTOCK, Eric
Appointed Date: 10 December 2001
81 years old
Director
GREEN, Neil Anthony
Appointed Date: 23 September 2002
60 years old
Director
HAMSHAW, Stephen William
Appointed Date: 05 January 2009
55 years old
Director
RAINE, Kevin James
Appointed Date: 01 February 2002
65 years old

Resigned Directors

Secretary
BRIDGSTOCK, Eric
Resigned: 23 September 2002
Appointed Date: 10 December 2001
Secretary
REYNOLDS, David William
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
WILKES, Susan Mary
Resigned: 30 September 1999
Appointed Date: 30 June 1998
Secretary
GWECO SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 14 May 1998
Director
BAILEY, Michael John
Resigned: 17 June 2014
Appointed Date: 01 July 2007
70 years old
Director
CAMERON, Kenneth James Coats
Resigned: 08 December 2003
Appointed Date: 30 June 1998
67 years old
Director
HAMSHAW, Stephen William
Resigned: 01 February 2003
Appointed Date: 01 February 2002
55 years old
Director
KEMMITT, Mark Michael
Resigned: 31 March 2014
Appointed Date: 30 June 1998
63 years old
Director
POWELL, Michael Francis
Resigned: 14 October 2004
Appointed Date: 30 June 1998
65 years old
Director
REYNOLDS, David William
Resigned: 18 December 2001
Appointed Date: 30 June 1998
62 years old
Director
WILKES, Susan Mary
Resigned: 30 September 1999
Appointed Date: 30 June 1998
79 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 30 June 1998
Appointed Date: 14 May 1998

FUSION PLASTICS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 250,000
16 Dec 2015
Full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 250,000
09 Apr 2015
Director's details changed for Mr Kevin James Raine on 1 August 2014
...
... and 94 more events
06 Jul 1998
New director appointed
06 Jul 1998
New director appointed
06 Jul 1998
New secretary appointed;new director appointed
30 Jun 1998
Company name changed gweco 111 LIMITED\certificate issued on 01/07/98
14 May 1998
Incorporation

FUSION PLASTICS LIMITED Charges

25 March 2010
Assignment of guarantee
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: By way of their assignment of proceeds sum due to them…
12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture
Delivered: 10 June 2002
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1998
Mortgage debenture
Delivered: 17 July 1998
Status: Satisfied on 8 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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