CORRUGATED PLASTIC PRODUCTS LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 1JH
Company number 01492161
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Secretary's details changed for Mrs Audrey Janet Barnes on 10 January 2017; Director's details changed for Mrs Audrey Janet Barnes on 10 January 2017. The most likely internet sites of CORRUGATED PLASTIC PRODUCTS LIMITED are www.corrugatedplasticproducts.co.uk, and www.corrugated-plastic-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and ten months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corrugated Plastic Products Limited is a Private Limited Company. The company registration number is 01492161. Corrugated Plastic Products Limited has been working since 21 April 1980. The present status of the company is Active. The registered address of Corrugated Plastic Products Limited is 7 8 Church Street Wimborne Dorset Bh21 1jh. The company`s financial liabilities are £327.44k. It is £188.78k against last year. And the total assets are £1000.65k, which is £376.96k against last year. BARNES, Audrey Janet is a Secretary of the company. BARNES, Audrey Janet is a Director of the company. FARRINGTON, Patricia Mary is a Director of the company. FARRINGTON, Peter Arthur Hugh is a Director of the company. SPENCER, Elliot Marcus is a Director of the company. Secretary FARRINGTON, Peter Arthur Hugh has been resigned. Director HILLMAN, Gideon Daniel has been resigned. Director MARTIN, Robin has been resigned. The company operates in "Manufacture of other plastic products".


corrugated plastic products Key Finiance

LIABILITIES £327.44k
+136%
CASH n/a
TOTAL ASSETS £1000.65k
+60%
All Financial Figures

Current Directors

Secretary
BARNES, Audrey Janet
Appointed Date: 01 April 1992
Director
BARNES, Audrey Janet
Appointed Date: 01 April 1998
74 years old
Director
FARRINGTON, Patricia Mary

87 years old
Director
FARRINGTON, Peter Arthur Hugh

77 years old
Director
SPENCER, Elliot Marcus
Appointed Date: 01 March 2012
49 years old

Resigned Directors

Secretary
FARRINGTON, Peter Arthur Hugh
Resigned: 31 March 1992
Director
HILLMAN, Gideon Daniel
Resigned: 30 October 1998
Appointed Date: 02 March 1998
61 years old
Director
MARTIN, Robin
Resigned: 30 November 1991
71 years old

Persons With Significant Control

Mr. Peter Arthur Hugh Farrington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORRUGATED PLASTIC PRODUCTS LIMITED Events

16 May 2017
Total exemption full accounts made up to 30 September 2016
16 Jan 2017
Secretary's details changed for Mrs Audrey Janet Barnes on 10 January 2017
13 Jan 2017
Director's details changed for Mrs Audrey Janet Barnes on 10 January 2017
06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer 29/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Statement of company's objects
...
... and 76 more events
21 Jul 1987
Accounts made up to 31 March 1987
21 Jul 1987
Return made up to 02/06/87; no change of members
27 Dec 1986
Accounts for a small company made up to 31 March 1986
23 Jun 1986
Return made up to 28/02/86; full list of members
12 Jun 1986
Accounts for a small company made up to 31 March 1985

CORRUGATED PLASTIC PRODUCTS LIMITED Charges

27 March 2002
Floating charge (all assets)
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All the undertaking all assets and uncalled capital. See…
27 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
23 December 1998
Debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Peter Farrington
Description: .. fixed and floating charges over the undertaking and all…
2 March 1995
Fixed charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Undertaking and assets. See the mortgage charge document…
2 March 1995
Fixed charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts, accounts, notes, bills…

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