MANUPLASTICS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 00281845
Status Active
Incorporation Date 21 November 1933
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Rebecca Katherine Joyce as a director on 31 March 2016. The most likely internet sites of MANUPLASTICS LIMITED are www.manuplastics.co.uk, and www.manuplastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manuplastics Limited is a Private Limited Company. The company registration number is 00281845. Manuplastics Limited has been working since 21 November 1933. The present status of the company is Active. The registered address of Manuplastics Limited is Sapphire House Crown Way Rushden Northamptonshire Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. KESTERTON, Simon John is a Director of the company. RILEY, Nigel is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary WEARN, David has been resigned. Secretary WEARN, David has been resigned. Secretary WEARN, June Doris has been resigned. Director BRAY, Alan Richard has been resigned. Director HALEY, Stephen John has been resigned. Director JOYCE, Rebecca Katherine has been resigned. Director MARSH, Ronald John Edward has been resigned. Director MARTIN, Jeremy Tobin Wyatt has been resigned. Director SHEPHERD, Mark has been resigned. Director WEARN, David has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
KESTERTON, Simon John
Appointed Date: 01 May 2013
52 years old
Director
RILEY, Nigel
Appointed Date: 01 July 2009
57 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 21 November 2012
60 years old

Resigned Directors

Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 21 November 2012
Secretary
WEARN, David
Resigned: 21 November 2012
Appointed Date: 01 January 2005
Secretary
WEARN, David
Resigned: 01 June 1993
Secretary
WEARN, June Doris
Resigned: 01 January 2005
Appointed Date: 01 June 1993
Director
BRAY, Alan Richard
Resigned: 15 October 2012
82 years old
Director
HALEY, Stephen John
Resigned: 25 February 2014
Appointed Date: 23 November 2009
57 years old
Director
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 21 November 2012
66 years old
Director
MARSH, Ronald John Edward
Resigned: 10 July 2013
Appointed Date: 21 November 2012
75 years old
Director
MARTIN, Jeremy Tobin Wyatt
Resigned: 21 November 2012
82 years old
Director
SHEPHERD, Mark
Resigned: 07 June 1993
Appointed Date: 18 December 1991
63 years old
Director
WEARN, David
Resigned: 21 November 2012
85 years old

Persons With Significant Control

Bpsw19 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANUPLASTICS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
04 May 2016
Termination of appointment of Rebecca Katherine Joyce as a director on 31 March 2016
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
...
... and 111 more events
10 Jan 1987
Return made up to 23/12/86; full list of members
30 Nov 1981
Particulars of mortgage/charge
03 Nov 1965
Company name changed\certificate issued on 03/11/65
29 May 1964
Alter mem and arts
21 Nov 1933
Incorporation

MANUPLASTICS LIMITED Charges

4 January 2007
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 17 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H southdown works kingston road london t/nos SY117947…
7 June 1993
Legal charge
Delivered: 17 June 1993
Status: Satisfied on 6 January 2007
Persons entitled: Janet Shepherd
Description: Southdown works kingston road raynes and 579 kingston road…
11 November 1981
Debenture
Delivered: 30 November 1981
Status: Satisfied on 17 September 2012
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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