IAN BERG PLASTICS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 02043837
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IAN BERG PLASTICS LIMITED are www.ianbergplastics.co.uk, and www.ian-berg-plastics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and six months. Ian Berg Plastics Limited is a Private Limited Company. The company registration number is 02043837. Ian Berg Plastics Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Ian Berg Plastics Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £332.12k. It is £177.19k against last year. The cash in hand is £222.86k. It is £183.29k against last year. And the total assets are £401.4k, which is £134.87k against last year. CALVERT, John Andrew is a Secretary of the company. CALVERT, John Andrew is a Director of the company. Secretary MORGAN, Reginald Lawrence has been resigned. Secretary SARVARI, June Ellen has been resigned. Director BERG, Ian Douglas Hunter has been resigned. Director BERG, Sandra Frances has been resigned. Director HANKS, Robert Sinclair has been resigned. The company operates in "Manufacture of other plastic products".


ian berg plastics Key Finiance

LIABILITIES £332.12k
+114%
CASH £222.86k
+463%
TOTAL ASSETS £401.4k
+50%
All Financial Figures

Current Directors

Secretary
CALVERT, John Andrew
Appointed Date: 14 August 2015
Director
CALVERT, John Andrew
Appointed Date: 14 August 2015
64 years old

Resigned Directors

Secretary
MORGAN, Reginald Lawrence
Resigned: 14 August 2015
Appointed Date: 19 June 2001
Secretary
SARVARI, June Ellen
Resigned: 19 June 2001
Director
BERG, Ian Douglas Hunter
Resigned: 19 June 2001
89 years old
Director
BERG, Sandra Frances
Resigned: 19 June 2001
80 years old
Director
HANKS, Robert Sinclair
Resigned: 14 August 2015
Appointed Date: 19 June 2001
79 years old

Persons With Significant Control

Mr John Andrew Calvert
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Bomark Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IAN BERG PLASTICS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 63,890
14 Dec 2015
Registered office address changed from Avro Way Bowerhill Industrial Estate Melksham Wiltshire SN12 6TP to 1 Long Street Tetbury Gloucestershire GL8 8AA on 14 December 2015
...
... and 78 more events
06 Jan 1988
New director appointed
01 Oct 1986
Accounting reference date notified as 31/10
12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1986
Certificate of Incorporation

IAN BERG PLASTICS LIMITED Charges

3 October 2001
All assets debenture deed
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 20 June 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 July 1989
Mortgage debenture
Delivered: 13 July 1989
Status: Satisfied on 20 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

IAN BENSON & PARTNERS LIMITED IAN BENSON MARINE LIMITED IAN BERNARD (ACCOUNTANCY) LTD IAN BERRY DRIVING LTD IAN BERRY GARDEN CARE SERVICES LIMITED IAN BEST MOTORSPORT LIMITED IAN BETTRIDGE CONSULTANCY LIMITED