CELEBRATION PAPER AND PLASTICS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 1DY

Company number 01743179
Status Active
Incorporation Date 29 July 1983
Company Type Private Limited Company
Address CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CELEBRATION PAPER AND PLASTICS LIMITED are www.celebrationpaperandplastics.co.uk, and www.celebration-paper-and-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Tutbury & Hatton Rail Station is 4.5 miles; to Willington Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebration Paper and Plastics Limited is a Private Limited Company. The company registration number is 01743179. Celebration Paper and Plastics Limited has been working since 29 July 1983. The present status of the company is Active. The registered address of Celebration Paper and Plastics Limited is Celebration House Stanley Street Burton On Trent Staffordshire De14 1dy. . LOWDE, Leslie John is a Secretary of the company. BURTON, Charles Nicholas is a Director of the company. BURTON, Michael Peter is a Director of the company. Secretary BURTON, Ann Marie has been resigned. Director BURTON, Ann Marie has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
LOWDE, Leslie John
Appointed Date: 01 June 1995
Director
BURTON, Charles Nicholas

68 years old
Director
BURTON, Michael Peter

66 years old

Resigned Directors

Secretary
BURTON, Ann Marie
Resigned: 01 June 1995
Director
BURTON, Ann Marie
Resigned: 11 July 2002
93 years old

Persons With Significant Control

Celebration (Holdings) Ltd
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

CELEBRATION PAPER AND PLASTICS LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Jan 2016
Full accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
05 Sep 1988
Return made up to 05/08/88; full list of members
20 Nov 1987
Accounts for a small company made up to 30 April 1987
13 Feb 1987
Accounts for a small company made up to 30 April 1986
13 Feb 1987
Return made up to 09/02/87; full list of members
29 Jul 1983
Incorporation

CELEBRATION PAPER AND PLASTICS LIMITED Charges

4 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 1997
Debenture
Delivered: 19 November 1997
Status: Satisfied on 13 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1985
Legal charge
Delivered: 16 July 1985
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank PLC
Description: L/H premises k/a the former blackshaws garage curzon street…
12 March 1984
Charge
Delivered: 20 March 1984
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the present and future including…

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