EXTERIOR PLAS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 02287242
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,002 . The most likely internet sites of EXTERIOR PLAS LIMITED are www.exteriorplas.co.uk, and www.exterior-plas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterior Plas Limited is a Private Limited Company. The company registration number is 02287242. Exterior Plas Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of Exterior Plas Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . SHEEN, Andrew John is a Secretary of the company. SHEEN, Andrew John is a Director of the company. SHEEN, Karola Elisabet is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors


Director
SHEEN, Andrew John

66 years old

Director

Persons With Significant Control

Andrew John Sheen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karola Elisabet Sheen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTERIOR PLAS LIMITED Events

14 Mar 2017
Confirmation statement made on 30 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,002

06 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,002

...
... and 87 more events
21 Nov 1988
Registered office changed on 21/11/88 from: c/o caton & partners 8 the shrubberies george lane south woodford E18 1BD E18 1BD

21 Nov 1988
Accounting reference date notified as 31/07

13 Sep 1988
Wd 22/08/88 ad 15/08/88--------- £ si 98@1=98 £ ic 2/100

31 Aug 1988
Secretary resigned;director resigned

15 Aug 1988
Incorporation

EXTERIOR PLAS LIMITED Charges

21 August 2012
All assets debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2012
An omnibus guarantee and set-off agreement
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 January 2007
Mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a suttons manor, london road…
22 January 2007
Charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 staples road loughton essex fixed charge over all rental…
1 November 2005
Deed of charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 coopersale common coopersale epping essex t/n EX600789…
14 July 2005
Mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 coopersale common essex CM16 7QS. Together with all…
6 May 2005
Mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land adjoining 12 coopersale common…
27 October 2004
Mortgage deed
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 winchelsea road forest gate london t/n…
14 March 2000
Guarantee mortgage deed
Delivered: 15 March 2000
Status: Satisfied on 23 January 2007
Persons entitled: Norwich & Peterborough Building Society
Description: The f/h property k/a unit 5 weald hall industrial estate…
27 August 1997
Debenture
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…