PLASTIC ENGINEERING SOLUTIONS LIMITED
TETBURY MAWS PRECISION ENGINEERING LIMITED EGGSHELL (351) LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 03345469
Status Active
Incorporation Date 4 April 1997
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 147,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLASTIC ENGINEERING SOLUTIONS LIMITED are www.plasticengineeringsolutions.co.uk, and www.plastic-engineering-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and eight months. Plastic Engineering Solutions Limited is a Private Limited Company. The company registration number is 03345469. Plastic Engineering Solutions Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Plastic Engineering Solutions Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £869.98k. It is £-21.89k against last year. The cash in hand is £505.21k. It is £-67.19k against last year. And the total assets are £1313.5k, which is £-384.63k against last year. CALVERT, John Andrew is a Secretary of the company. CALVERT, John Andrew is a Director of the company. Secretary CECIL, Anthony Henry Amherst has been resigned. Secretary WARBURTON, Beverley Jane has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLECK, Mary has been resigned. Director PICKFORD, James Alfred Compton has been resigned. Director PICKFORD, Sara has been resigned. Director WARBURTON, Beverley Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


plastic engineering solutions Key Finiance

LIABILITIES £869.98k
-3%
CASH £505.21k
-12%
TOTAL ASSETS £1313.5k
-23%
All Financial Figures

Current Directors

Secretary
CALVERT, John Andrew
Appointed Date: 01 April 2010
Director
CALVERT, John Andrew
Appointed Date: 03 October 2008
64 years old

Resigned Directors

Secretary
CECIL, Anthony Henry Amherst
Resigned: 05 May 1998
Appointed Date: 02 June 1997
Secretary
WARBURTON, Beverley Jane
Resigned: 31 March 2010
Appointed Date: 03 October 2008
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 02 June 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 1997
Appointed Date: 04 April 1997
Director
FLECK, Mary
Resigned: 27 June 2002
Appointed Date: 31 July 1998
71 years old
Director
PICKFORD, James Alfred Compton
Resigned: 03 October 2008
Appointed Date: 02 June 1997
78 years old
Director
PICKFORD, Sara
Resigned: 03 October 2008
Appointed Date: 31 July 1998
73 years old
Director
WARBURTON, Beverley Jane
Resigned: 31 March 2010
Appointed Date: 03 October 2008
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 1997
Appointed Date: 04 April 1997

PLASTIC ENGINEERING SOLUTIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 147,500
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 147,500
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
08 Jul 1997
Registered office changed on 08/07/97 from: 5 east pallant chichester west sussex PO19 1TS
07 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997
Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP
10 Jun 1997
Company name changed eggshell (351) LIMITED\certificate issued on 11/06/97
04 Apr 1997
Incorporation

PLASTIC ENGINEERING SOLUTIONS LIMITED Charges

30 April 2014
Charge code 0334 5469 0005
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 June 2010
All assets debenture
Delivered: 18 June 2010
Status: Satisfied on 9 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 12 November 2008
Status: Satisfied on 26 January 2012
Persons entitled: James Pickford
Description: Fixed and floating charge over BOY22, 6 no (referred to as…
25 March 2002
Rent deposit deed
Delivered: 12 April 2002
Status: Satisfied on 26 January 2012
Persons entitled: Sheffield & Regional Properties Limited
Description: £6,870 deposited in accordance with the rent deposit deed.
22 June 1998
Debenture
Delivered: 24 June 1998
Status: Satisfied on 26 January 2012
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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