PLASTICITY LIMITED
OLD WHITTINGTON CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9QX

Company number 02840066
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address UNIT 25 STATION LANE INDUSTRIAL, ESTATE STATION LANE, OLD WHITTINGTON CHESTERFIELD, DERBYSHIRE, S41 9QX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PLASTICITY LIMITED are www.plasticity.co.uk, and www.plasticity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Plasticity Limited is a Private Limited Company. The company registration number is 02840066. Plasticity Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Plasticity Limited is Unit 25 Station Lane Industrial Estate Station Lane Old Whittington Chesterfield Derbyshire S41 9qx. . BRADFIELD, Teresa Bradfield is a Secretary of the company. BRADFIELD, Derek is a Director of the company. BRADFIELD, Teresa Bradfield is a Director of the company. Secretary REDFERN, James Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLSON, Robert Trevor has been resigned. Director REDFERN, James Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BRADFIELD, Teresa Bradfield
Appointed Date: 31 October 1994
Director
BRADFIELD, Derek
Appointed Date: 19 August 1993
63 years old
Director
BRADFIELD, Teresa Bradfield
Appointed Date: 30 March 2009
61 years old

Resigned Directors

Secretary
REDFERN, James Charles
Resigned: 31 October 1994
Appointed Date: 19 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1993
Appointed Date: 28 July 1993
Director
BILLSON, Robert Trevor
Resigned: 01 September 1997
Appointed Date: 07 November 1994
88 years old
Director
REDFERN, James Charles
Resigned: 31 October 1994
Appointed Date: 19 August 1993
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1993
Appointed Date: 28 July 1993

Persons With Significant Control

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

PLASTICITY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 18,000
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
03 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
03 Sep 1993
Director resigned;new director appointed
02 Sep 1993
Registered office changed on 02/09/93 from: 2 baches street london N1 6UB
01 Sep 1993
Company name changed rewardsurvey services LIMITED\certificate issued on 02/09/93
28 Jul 1993
Incorporation

PLASTICITY LIMITED Charges

1 September 2008
Chattel mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Maka - kpf-cnc 334RT - s/no:22000899.
22 May 2006
Chattel mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Geiss 1500X1000 thermo forming machine 1982 s/no 821580…
20 June 2005
Chattels mortgage
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
8 December 1999
Debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 June 1996
Fixed charge on purchased debts which fail to vest
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge 1). all debts or other obligations…
21 December 1993
Fixed and floating charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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