MECAPLAST PETERLEE LIMITED
PETERLEE NEYR UK LIMITED

Hellopages » County Durham » County Durham » SR8 2QH

Company number 03070940
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address FIENNES ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTRY DURHAM, SR8 2QH
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registration of charge 030709400006, created on 15 December 2016; Registration of charge 030709400007, created on 15 December 2016; Satisfaction of charge 3 in full. The most likely internet sites of MECAPLAST PETERLEE LIMITED are www.mecaplastpeterlee.co.uk, and www.mecaplast-peterlee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mecaplast Peterlee Limited is a Private Limited Company. The company registration number is 03070940. Mecaplast Peterlee Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Mecaplast Peterlee Limited is Fiennes Road North West Industrial Estate Peterlee Country Durham Sr8 2qh. . WATERS, Jonathan Straughan is a Secretary of the company. VOITURET, Emmanuel is a Director of the company. Secretary JAMES, John Nicholas has been resigned. Secretary JEAN, Carlizza has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ANCIAN, Noel has been resigned. Director BENARD, Christine has been resigned. Nominee Director CARE, Timothy James has been resigned. Director DOUAY, Philippe has been resigned. Director FRANQUET, Marc Etienne has been resigned. Director GUILLOT, Jacques Robert has been resigned. Director HERVE, Didier has been resigned. Director MANNI, Thierry has been resigned. Director PISANI, Eric Pierre Oliver has been resigned. Director SARRAN, Alain has been resigned. Director SORDET, Francois has been resigned. Director STAUB, Michel has been resigned. Director TYSON, Steven Ian has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
WATERS, Jonathan Straughan
Appointed Date: 14 January 2014
Director
VOITURET, Emmanuel
Appointed Date: 29 June 2016
58 years old

Resigned Directors

Secretary
JAMES, John Nicholas
Resigned: 14 January 2014
Appointed Date: 12 December 2002
Secretary
JEAN, Carlizza
Resigned: 29 March 2011
Appointed Date: 18 December 2000
Nominee Secretary
DICKINSON DEES
Resigned: 18 December 2000
Appointed Date: 21 June 1995
Director
ANCIAN, Noel
Resigned: 19 September 2005
Appointed Date: 12 December 2002
74 years old
Director
BENARD, Christine
Resigned: 11 May 2012
Appointed Date: 13 April 2012
58 years old
Nominee Director
CARE, Timothy James
Resigned: 11 December 1995
Appointed Date: 21 June 1995
64 years old
Director
DOUAY, Philippe
Resigned: 29 June 2007
Appointed Date: 19 September 2005
81 years old
Director
FRANQUET, Marc Etienne
Resigned: 25 June 1999
Appointed Date: 11 December 1995
74 years old
Director
GUILLOT, Jacques Robert
Resigned: 12 December 2002
Appointed Date: 11 December 1995
82 years old
Director
HERVE, Didier
Resigned: 12 December 2002
Appointed Date: 25 June 1999
63 years old
Director
MANNI, Thierry
Resigned: 14 January 2014
Appointed Date: 11 May 2012
57 years old
Director
PISANI, Eric Pierre Oliver
Resigned: 01 August 2006
Appointed Date: 11 December 1995
62 years old
Director
SARRAN, Alain
Resigned: 29 March 2011
Appointed Date: 29 June 2007
74 years old
Director
SORDET, Francois
Resigned: 29 June 2016
Appointed Date: 14 January 2014
55 years old
Director
STAUB, Michel
Resigned: 13 April 2012
Appointed Date: 29 March 2011
71 years old
Director
TYSON, Steven Ian
Resigned: 18 July 2011
Appointed Date: 29 March 2011
60 years old

MECAPLAST PETERLEE LIMITED Events

22 Dec 2016
Registration of charge 030709400006, created on 15 December 2016
20 Dec 2016
Registration of charge 030709400007, created on 15 December 2016
23 Nov 2016
Satisfaction of charge 3 in full
05 Oct 2016
Satisfaction of charge 030709400005 in full
02 Aug 2016
Appointment of Emmanuel Voituret as a director on 29 June 2016
...
... and 96 more events
13 Dec 1995
Director resigned
13 Dec 1995
New director appointed
13 Dec 1995
New director appointed
18 Jul 1995
Company name changed crossco (155) LIMITED\certificate issued on 19/07/95
21 Jun 1995
Incorporation

MECAPLAST PETERLEE LIMITED Charges

15 December 2016
Charge code 0307 0940 0007
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site EP181/2 and the former neyr UK LTD premises both at…
15 December 2016
Charge code 0307 0940 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 December 2013
Charge code 0307 0940 0005
Delivered: 4 January 2014
Status: Satisfied on 5 October 2016
Persons entitled: The Council of the City of Sunderland
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0307 0940 0004
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
30 March 2011
All assets debenture
Delivered: 1 April 2011
Status: Satisfied on 23 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied on 17 October 2002
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…

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