GREAT CENTRAL PLASTICS LIMITED
NORTHAMPTONSHIRE WISERESULT ENTERPRISES LIMITED

Hellopages » Northamptonshire » Daventry » NN11 3PZ

Company number 03592369
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 13 GREAT CENTRAL WAY, WOODFORD, HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 035923690005, created on 31 October 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREAT CENTRAL PLASTICS LIMITED are www.greatcentralplastics.co.uk, and www.great-central-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Long Buckby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Central Plastics Limited is a Private Limited Company. The company registration number is 03592369. Great Central Plastics Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Great Central Plastics Limited is 13 Great Central Way Woodford Halse Daventry Northamptonshire Nn11 3pz. . PHILLIPS, Ann is a Secretary of the company. BROWN, Darryl Adrian is a Director of the company. PHILLIPS, Anthony is a Director of the company. PHILLIPS, Baljeet is a Director of the company. Secretary PAYNE, Perry Arthur has been resigned. Secretary SIMPSON, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Raymond has been resigned. Director WOOD, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PHILLIPS, Ann
Appointed Date: 09 June 2006
Director
BROWN, Darryl Adrian
Appointed Date: 24 July 1998
62 years old
Director
PHILLIPS, Anthony
Appointed Date: 24 July 1998
62 years old
Director
PHILLIPS, Baljeet
Appointed Date: 01 October 2001
55 years old

Resigned Directors

Secretary
PAYNE, Perry Arthur
Resigned: 01 October 2001
Appointed Date: 24 July 1998
Secretary
SIMPSON, Joanne
Resigned: 09 June 2006
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1998
Appointed Date: 03 July 1998
Director
PHILLIPS, Raymond
Resigned: 17 October 2009
Appointed Date: 27 June 2005
67 years old
Director
WOOD, Richard
Resigned: 24 June 2005
Appointed Date: 05 August 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Anthony Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT CENTRAL PLASTICS LIMITED Events

01 Nov 2016
Registration of charge 035923690005, created on 31 October 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 2,490
29 Oct 2015
Purchase of own shares.
...
... and 74 more events
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
19 Aug 1998
Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU
18 Aug 1998
Company name changed wiseresult enterprises LIMITED\certificate issued on 19/08/98
03 Jul 1998
Incorporation

GREAT CENTRAL PLASTICS LIMITED Charges

31 October 2016
Charge code 0359 2369 0005
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property. Known as 13…
20 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 great central way woodford halse daventry…
7 November 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 23 June 2007
Persons entitled: Halifax PLC
Description: The f/h property k/a unit 13 great central way woodford…
7 November 2001
Deed of fixed and floating charge
Delivered: 9 November 2001
Status: Satisfied on 23 June 2007
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1998
Debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GREAT CENTRAL LAND LIMITED GREAT CENTRAL MEATS LIMITED GREAT CENTRAL PROPERTIES LIMITED GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED GREAT CENTRAL RAILWAY DEVELOPMENT LTD GREAT CENTRAL RAILWAY PLC GREAT CENTRAL RAILWAYANA LIMITED