DELTA PLASTICS LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1HA

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 two 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

Secretary
LUMB, Richard Anthony
Appointed Date: 05 November 2014
Director
BUTCHER, Robert James
Appointed Date: 05 November 2014
59 years old
Director
HORROBIN, Gary
Appointed Date: 05 November 2014
57 years old
Director
LUMB, Richard Anthony
Appointed Date: 05 November 2014
58 years old
Director
THORPE, Robert William
Appointed Date: 31 March 2003
54 years old

Resigned Directors

Secretary
ALLEN, Douglas John
Resigned: 08 May 2001
Appointed Date: 01 March 2001
Secretary
ALLEN, Douglas John
Resigned: 01 January 2000
Appointed Date: 31 May 1998
Secretary
ALLEN, Douglas John
Resigned: 01 June 1996
Appointed Date: 24 April 1995
Secretary
DEELEY, Susan Joan
Resigned: 24 April 1995
Appointed Date: 24 October 1994
Secretary
GRANT, Matthew William Alan
Resigned: 01 March 2001
Appointed Date: 01 January 2000
Secretary
ROUND, Anthony John
Resigned: 11 June 2004
Appointed Date: 18 June 2003
Secretary
SANDERS, Michael John Stuart
Resigned: 18 June 2003
Appointed Date: 08 May 2001
Secretary
THORPE, Robert William
Resigned: 05 November 2014
Appointed Date: 11 June 2004
Secretary
WATSON, Brian Richard Stewart
Resigned: 31 May 1998
Appointed Date: 01 June 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
ALLEN, Douglas John
Resigned: 11 June 2004
Appointed Date: 18 June 2003
86 years old
Director
ALLEN, Douglas John
Resigned: 31 March 2003
Appointed Date: 24 October 1994
86 years old
Director
HARTSHORNE, Brian Edward
Resigned: 02 October 1998
Appointed Date: 01 July 1996
71 years old
Director
HIGGINS, Keith George
Resigned: 01 November 1997
Appointed Date: 24 October 1994
77 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
ROUND, Anthony John
Resigned: 11 June 2004
Appointed Date: 18 June 2003
76 years old
Director
ROUND, Anthony John
Resigned: 31 March 2003
Appointed Date: 24 October 1994
76 years old
Director
RYDER, Peter David
Resigned: 18 June 2003
Appointed Date: 31 March 2003
69 years old
Director
SANDERS, Michael John Stuart
Resigned: 18 June 2003
Appointed Date: 01 June 2002
68 years old
Director
THORPE, William Edward Hewitt
Resigned: 05 November 2014
Appointed Date: 31 March 2003
83 years old
Director
THORPE, William Edward Hewitt
Resigned: 25 April 2002
Appointed Date: 24 October 1994
83 years old
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
  • GBP 1,200
...
... and 108 more events
23 Nov 1994
New director appointed
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

DELTA PLASTICS LIMITED Charges

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…

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