UNIVERSAL PLASTICS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 8RG

Company number 05306332
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053063320004, created on 15 June 2016. The most likely internet sites of UNIVERSAL PLASTICS LIMITED are www.universalplastics.co.uk, and www.universal-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Universal Plastics Limited is a Private Limited Company. The company registration number is 05306332. Universal Plastics Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Universal Plastics Limited is Churchfield House 36 Vicar Street Dudley West Midlands Dy2 8rg. . WRIGHT, Malcolm John is a Secretary of the company. POWELL, William Anthony is a Director of the company. WRIGHT, Malcolm John is a Director of the company. Secretary BOURNE, Matthew Tobias has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WRIGHT, Malcolm John
Appointed Date: 09 February 2007
Director
POWELL, William Anthony
Appointed Date: 07 December 2004
52 years old
Director
WRIGHT, Malcolm John
Appointed Date: 07 December 2004
80 years old

Resigned Directors

Secretary
BOURNE, Matthew Tobias
Resigned: 09 February 2007
Appointed Date: 07 December 2004
Secretary
WHITAKER, Anne Michelle
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
WHITAKER, Anne Michelle
Resigned: 07 December 2004
Appointed Date: 07 December 2004
74 years old
Director
WHITAKER, Robert Alston
Resigned: 07 December 2004
Appointed Date: 07 December 2004
75 years old

Persons With Significant Control

Mr William Anthony Powell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Wright
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verlie Una Wright
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL PLASTICS LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registration of charge 053063320004, created on 15 June 2016
07 Apr 2016
Secretary's details changed for Mr Malcolm John Wright on 31 March 2016
07 Apr 2016
Director's details changed for Mr Malcolm John Wright on 31 March 2016
...
... and 38 more events
14 Jan 2005
New secretary appointed
14 Jan 2005
New director appointed
14 Jan 2005
New director appointed
14 Jan 2005
Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100
07 Dec 2004
Incorporation

UNIVERSAL PLASTICS LIMITED Charges

15 June 2016
Charge code 0530 6332 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 July 2009
Legal assignment
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
3 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts (non vesting…
1 April 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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