Company number 03044343
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
. The most likely internet sites of REFORM PLASTICS (DERBY) LIMITED are www.reformplasticsderby.co.uk, and www.reform-plastics-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reform Plastics Derby Limited is a Private Limited Company.
The company registration number is 03044343. Reform Plastics Derby Limited has been working since 10 April 1995.
The present status of the company is Active. The registered address of Reform Plastics Derby Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire De22 3fs. . WALLER, David Eric is a Secretary of the company. WALLER, David Eric is a Director of the company. WALLER, Kay is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1995
Appointed Date: 10 April 1995
Persons With Significant Control
Mr David Eric Waller
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
REFORM PLASTICS (DERBY) LIMITED Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Director's details changed for Mrs Kay Waller on 1 April 2016
07 Jun 2016
Secretary's details changed for Mr David Eric Waller on 1 April 2016
...
... and 49 more events
21 Nov 1995
Accounting reference date notified as 30/06
25 Sep 1995
Ad 21/09/95--------- £ si 98@1=98 £ ic 2/100
12 May 1995
Particulars of mortgage/charge
12 Apr 1995
Secretary resigned
10 Apr 1995
Incorporation
14 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Deposit agreement to secure own liabilities
Delivered: 21 December 2004
Status: Satisfied
on 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 May 1995
Single debenture
Delivered: 12 May 1995
Status: Satisfied
on 10 November 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…