HOME BUILDING PLASTICS LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1HU

Company number 06845950
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address UNIT 6 ABBEY MEAD INDUSTRIAL PARK, BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1HU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of HOME BUILDING PLASTICS LIMITED are www.homebuildingplastics.co.uk, and www.home-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Home Building Plastics Limited is a Private Limited Company. The company registration number is 06845950. Home Building Plastics Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Home Building Plastics Limited is Unit 6 Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex En9 1hu. . MCGUINESS, Martyn is a Director of the company. OWEN, Russell Andrew is a Director of the company. Secretary MARTIN, John Colin has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director HAWORTH, Warren has been resigned. Director MCGUINNESS, Martyn has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MCGUINESS, Martyn
Appointed Date: 09 February 2010
58 years old
Director
OWEN, Russell Andrew
Appointed Date: 13 March 2009
49 years old

Resigned Directors

Secretary
MARTIN, John Colin
Resigned: 09 February 2010
Appointed Date: 13 March 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Director
COWAN, Graham Michael
Resigned: 13 March 2009
Appointed Date: 13 March 2009
82 years old
Director
HAWORTH, Warren
Resigned: 11 June 2009
Appointed Date: 13 March 2009
52 years old
Director
MCGUINNESS, Martyn
Resigned: 11 June 2009
Appointed Date: 13 March 2009
58 years old

Persons With Significant Control

Mr. Martyn Mcguiness
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Russell Andrew Owen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME BUILDING PLASTICS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 34 more events
21 Mar 2009
Director appointed martyn mcguinness
17 Mar 2009
Appointment terminated secretary qa registrars LIMITED
17 Mar 2009
Registered office changed on 17/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
17 Mar 2009
Appointment terminated director graham cowan
13 Mar 2009
Incorporation

HOME BUILDING PLASTICS LIMITED Charges

1 February 2012
Rent deposit deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Europa Holdings Limited
Description: Interest in the deposit.
27 January 2011
Rent deposit deed
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Phoenix Life Limited
Description: The balance credited to the deposit account currrently…
2 July 2009
Rent deposit deed
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Phoenix Life Limited
Description: The balance from time to time currently being the sum of…
29 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HOME BUILDING COMPANY (CHESHIRE) LIMITED HOME BUILDING FOR ALL LTD HOME BUILDING SERVICES LTD HOME BUILDING STYLE LIMITED HOME BUILDING SUPPLIES LIMITED HOME BUILDINGS LIMITED HOME BUSINESS (GB) LTD