PLASGRAN LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 0PE

Company number 03848053
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address MANEA ROAD, WIMBLINGTON, MARCH, CAMBRIDGESHIRE, PE15 0PE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 038480530009, created on 1 March 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of PLASGRAN LIMITED are www.plasgran.co.uk, and www.plasgran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to March Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasgran Limited is a Private Limited Company. The company registration number is 03848053. Plasgran Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Plasgran Limited is Manea Road Wimblington March Cambridgeshire Pe15 0pe. . WATERS, Krisha Jane is a Secretary of the company. ROBERTS, Mark Andrew Stuart is a Director of the company. WATERS, Carl John is a Director of the company. WATERS, Krisha Jane is a Director of the company. Secretary KO-SECRETARIAT LIMITED has been resigned. Director SMALL BUSINESS CENTRES (CAMBRIDGE) LTD has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
WATERS, Krisha Jane
Appointed Date: 24 September 1999
Director
ROBERTS, Mark Andrew Stuart
Appointed Date: 02 December 2015
51 years old
Director
WATERS, Carl John
Appointed Date: 24 September 1999
56 years old
Director
WATERS, Krisha Jane
Appointed Date: 06 March 2003
54 years old

Resigned Directors

Secretary
KO-SECRETARIAT LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Mr Carl John Waters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Krisha Jane Waters
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLASGRAN LIMITED Events

01 Mar 2017
Registration of charge 038480530009, created on 1 March 2017
30 Dec 2016
Full accounts made up to 30 September 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
22 Apr 2016
Registration of charge 038480530008, created on 4 April 2016
30 Dec 2015
Full accounts made up to 30 September 2015
...
... and 55 more events
11 May 2000
New secretary appointed
21 Apr 2000
Registered office changed on 21/04/00 from: unit 1 station road march cambridgeshire PE15 8NH
03 Nov 1999
Director resigned
03 Nov 1999
Registered office changed on 03/11/99 from: 6 poppyfields avenue manea march cambridgeshire PE15 0JQ
24 Sep 1999
Incorporation

PLASGRAN LIMITED Charges

1 March 2017
Charge code 0384 8053 0009
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 April 2016
Charge code 0384 8053 0008
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2014
Charge code 0384 8053 0007
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0384 8053 0006
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 August 2011
Mortgage
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 hamos drs dust removal system s/n 081108/098-01/11, 1…
14 January 2011
Mortgage
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sea electronic colour sorter P5-FHC063510,hamos hamos…
30 September 2010
Guarantee and fixed and floating charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2005
Debenture
Delivered: 2 July 2005
Status: Satisfied on 20 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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