INOPLAS TECHNOLOGY LIMITED
WIMBORNE HEYCO TECHNOLOGIES LIMITED HIGHVOL ELECTRONICS LIMITED

Hellopages » Dorset » East Dorset » BH21 7LD

Company number 01129378
Status Active
Incorporation Date 16 August 1973
Company Type Private Limited Company
Address UNITS 1-2, UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7LD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 25,001 . The most likely internet sites of INOPLAS TECHNOLOGY LIMITED are www.inoplastechnology.co.uk, and www.inoplas-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 6.9 miles; to Christchurch Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inoplas Technology Limited is a Private Limited Company. The company registration number is 01129378. Inoplas Technology Limited has been working since 16 August 1973. The present status of the company is Active. The registered address of Inoplas Technology Limited is Units 1 2 Uddens Trading Estate Wimborne Dorset Bh21 7ld. . BROOKS, Gillian Anne is a Director of the company. BROOKS, Jonathan Robert is a Director of the company. DAVIS, Robert Frank William is a Director of the company. Secretary KING, Stuart Wilfred has been resigned. Secretary MCGHIE, Colin Stewart has been resigned. Secretary MCGHIE, Nicola has been resigned. Secretary TRINKOFF, Lloyd Jay has been resigned. Director CLARKE, Alan has been resigned. Director CURTIS, Jean Mary has been resigned. Director KING, Stuart Wilfred has been resigned. Director MCGHIE, Colin Stewart has been resigned. Director MISKIN, Giles has been resigned. Director MOORE, Alan Rodney has been resigned. Director NICHOLSON, John Holt has been resigned. Director OVEREND, Mike has been resigned. Director RITCHIE, Hilda Mary has been resigned. Director SHIELDS, James has been resigned. Director TRINKOFF, Lloyd Jay has been resigned. Director WILLIAMS, Tracy Claire has been resigned. Director WOODCOCK, David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BROOKS, Gillian Anne
Appointed Date: 16 March 2012
59 years old
Director
BROOKS, Jonathan Robert
Appointed Date: 16 March 2012
57 years old
Director
DAVIS, Robert Frank William
Appointed Date: 07 January 2013
59 years old

Resigned Directors

Secretary
KING, Stuart Wilfred
Resigned: 20 September 2000
Secretary
MCGHIE, Colin Stewart
Resigned: 12 July 2006
Appointed Date: 15 December 2000
Secretary
MCGHIE, Nicola
Resigned: 16 March 2012
Appointed Date: 12 July 2006
Secretary
TRINKOFF, Lloyd Jay
Resigned: 15 December 2000
Appointed Date: 20 September 2000
Director
CLARKE, Alan
Resigned: 20 September 2000
Appointed Date: 03 March 1999
75 years old
Director
CURTIS, Jean Mary
Resigned: 20 September 2000
82 years old
Director
KING, Stuart Wilfred
Resigned: 20 September 2000
83 years old
Director
MCGHIE, Colin Stewart
Resigned: 16 March 2012
Appointed Date: 01 April 1998
76 years old
Director
MISKIN, Giles
Resigned: 11 October 2000
Appointed Date: 01 April 1998
64 years old
Director
MOORE, Alan Rodney
Resigned: 31 March 1999
Appointed Date: 01 April 1998
81 years old
Director
NICHOLSON, John Holt
Resigned: 14 September 1994
89 years old
Director
OVEREND, Mike
Resigned: 15 December 2000
Appointed Date: 20 September 2000
83 years old
Director
RITCHIE, Hilda Mary
Resigned: 20 September 2000
113 years old
Director
SHIELDS, James
Resigned: 12 July 2006
85 years old
Director
TRINKOFF, Lloyd Jay
Resigned: 15 December 2000
Appointed Date: 20 September 2000
75 years old
Director
WILLIAMS, Tracy Claire
Resigned: 11 October 2000
Appointed Date: 01 January 2000
57 years old
Director
WOODCOCK, David
Resigned: 15 December 2000
Appointed Date: 20 September 2000
77 years old

Persons With Significant Control

Dorset Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INOPLAS TECHNOLOGY LIMITED Events

17 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,001
13 Jul 2015
Registration of charge 011293780005, created on 9 July 2015
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
24 Jan 1988
Return made up to 30/10/87; no change of members
04 Dec 1986
Return made up to 30/10/86; full list of members
27 Nov 1986
Company name changed highvol connectors LIMITED\certificate issued on 27/11/86
31 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Aug 1973
Incorporation

INOPLAS TECHNOLOGY LIMITED Charges

9 July 2015
Charge code 0112 9378 0005
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
16 March 2012
All assets debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 21 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
All assets debenture
Delivered: 30 December 2000
Status: Satisfied on 18 August 2006
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1983
Mortgage debenture
Delivered: 30 December 1983
Status: Satisfied on 2 November 2000
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property &/or…

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