Company number 02982378
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address AIRFIELD INDUSTRIAL ESTATE, BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of DELTA PLASTICS LIMITED are www.deltaplastics.co.uk, and www.delta-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Delta Plastics Limited is a Private Limited Company.
The company registration number is 02982378. Delta Plastics Limited has been working since 24 October 1994.
The present status of the company is Active. The registered address of Delta Plastics Limited is Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire De6 1ha. . LUMB, Richard Anthony is a Secretary of the company. BUTCHER, Robert James is a Director of the company. HORROBIN, Gary is a Director of the company. LUMB, Richard Anthony is a Director of the company. THORPE, Robert William is a Director of the company. Secretary ALLEN, Douglas John has been resigned. Secretary ALLEN, Douglas John has been resigned. Secretary ALLEN, Douglas John has been resigned. Secretary DEELEY, Susan Joan has been resigned. Secretary GRANT, Matthew William Alan has been resigned. Secretary ROUND, Anthony John has been resigned. Secretary SANDERS, Michael John Stuart has been resigned. Secretary THORPE, Robert William has been resigned. Secretary WATSON, Brian Richard Stewart has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALLEN, Douglas John has been resigned. Director ALLEN, Douglas John has been resigned. Director HARTSHORNE, Brian Edward has been resigned. Director HIGGINS, Keith George has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROUND, Anthony John has been resigned. Director ROUND, Anthony John has been resigned. Director RYDER, Peter David has been resigned. Director SANDERS, Michael John Stuart has been resigned. Director THORPE, William Edward Hewitt has been resigned. Director THORPE, William Edward Hewitt has been resigned. Director WARD, Michael has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
WARD, Michael
Resigned: 01 September 1996
Appointed Date: 24 October 1994
77 years old
Persons With Significant Control
Nenplas Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more
DELTA PLASTICS LIMITED Events
08 Jan 2017
Accounts for a small company made up to 31 May 2016
19 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
25 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Feb 2016
Accounts for a small company made up to 31 May 2015
30 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 108 more events
23 Nov 1994
Secretary resigned;new director appointed
23 Nov 1994
Director resigned;new director appointed
17 Nov 1994
Particulars of mortgage/charge
24 Oct 1994
Incorporation
25 November 2015
Charge code 0298 2378 0008
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
27 February 2009
Legal assignment
Delivered: 5 March 2009
Status: Satisfied
on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 8 April 2005
Status: Satisfied
on 18 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
7 April 2005
Floating charge (all assets)
Delivered: 8 April 2005
Status: Satisfied
on 18 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
11 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied
on 16 March 2012
Persons entitled: Ra International Limited (Agent) as Security Trustee on Behalf of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Fixed and floating charge
Delivered: 7 October 2003
Status: Satisfied
on 16 March 2012
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Mortgage debenture
Delivered: 29 November 1996
Status: Satisfied
on 15 June 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 November 1994
Debenture
Delivered: 17 November 1994
Status: Satisfied
on 19 March 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…