A2B PLASTICS LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL28 5HB

Company number 05644219
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address SWAN ROAD, MOCHDRE BUSINESS PARK, COLWYN BAY, CONWY, LL28 5HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 . The most likely internet sites of A2B PLASTICS LIMITED are www.a2bplastics.co.uk, and www.a2b-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Llandudno Junction Rail Station is 1.8 miles; to Glan Conwy Rail Station is 2 miles; to Conwy Rail Station is 2.7 miles; to Tal-y-Cafn Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2b Plastics Limited is a Private Limited Company. The company registration number is 05644219. A2b Plastics Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of A2b Plastics Limited is Swan Road Mochdre Business Park Colwyn Bay Conwy Ll28 5hb. . BROOKBANK, Cathy is a Secretary of the company. BROOKSBANK, Andrew Charles is a Director of the company. Secretary BURT, Alun Rufus has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director BURT, Alun Rufus has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROOKBANK, Cathy
Appointed Date: 28 February 2013
Director
BROOKSBANK, Andrew Charles
Appointed Date: 09 December 2005
64 years old

Resigned Directors

Secretary
BURT, Alun Rufus
Resigned: 28 February 2013
Appointed Date: 09 December 2005
Secretary
HARRISON, Irene Lesley
Resigned: 09 December 2005
Appointed Date: 05 December 2005
Director
BURT, Alun Rufus
Resigned: 02 November 2012
Appointed Date: 09 December 2005
71 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 09 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Andrew Charles Brooksbank
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A2B PLASTICS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Registration of charge 056442190011, created on 6 October 2015
...
... and 44 more events
19 Dec 2005
Secretary resigned
19 Dec 2005
New director appointed
19 Dec 2005
New secretary appointed;new director appointed
19 Dec 2005
Registered office changed on 19/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Dec 2005
Incorporation

A2B PLASTICS LIMITED Charges

6 October 2015
Charge code 0564 4219 0011
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 May 2015
Charge code 0564 4219 0010
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 November 2014
Charge code 0564 4219 0009
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: Contains fixed charge…
9 April 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Legal charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A2B plastics limited, swan road, mochdre business park…
21 August 2008
Debenture
Delivered: 27 August 2008
Status: Satisfied on 27 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Mortgage
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: A2B plastics limited swan road mochdre business park…
17 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 18 July 2006
Status: Satisfied on 7 August 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 February 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied on 10 July 2008
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2006
Legal mortgage
Delivered: 4 February 2006
Status: Satisfied on 10 September 2008
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at swan road, mochdre conwy t/no…
1 February 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 8 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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