LETTERGOLD PLASTICS LIMITED
SUFFOLK LETTERGOLD ASSET MANAGEMENT LIMITED

Hellopages » Suffolk » Forest Heath » CB8 0AZ

Company number 02842863
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address 4 HAMMOND CLOSE, NEWMARKET, SUFFOLK, CB8 0AZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LETTERGOLD PLASTICS LIMITED are www.lettergoldplastics.co.uk, and www.lettergold-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lettergold Plastics Limited is a Private Limited Company. The company registration number is 02842863. Lettergold Plastics Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Lettergold Plastics Limited is 4 Hammond Close Newmarket Suffolk Cb8 0az. . DRUMMOND, Belinda Anne is a Secretary of the company. DRUMMOND, Andrew Robertson is a Director of the company. DRUMMOND, Belinda Anne is a Director of the company. SMITH, Darren John is a Director of the company. Secretary DRUMMOND, Andrew Robertson has been resigned. Secretary DRUMMOND, Belinda Anne has been resigned. Secretary DRUMMOND, Belinda Anne has been resigned. Secretary HOW, Rosemary Jessie Hannah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEWS, Susan has been resigned. Director DRUMMOND, Desmond Charles has been resigned. Director DRUMMOND, Eileen has been resigned. Director PALMER, Simon has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
DRUMMOND, Belinda Anne
Appointed Date: 01 January 2008
Director
DRUMMOND, Andrew Robertson
Appointed Date: 06 August 1993
66 years old
Director
DRUMMOND, Belinda Anne
Appointed Date: 01 November 2004
65 years old
Director
SMITH, Darren John
Appointed Date: 06 April 2000
60 years old

Resigned Directors

Secretary
DRUMMOND, Andrew Robertson
Resigned: 18 September 2002
Appointed Date: 31 March 1999
Secretary
DRUMMOND, Belinda Anne
Resigned: 01 November 2004
Appointed Date: 18 September 2002
Secretary
DRUMMOND, Belinda Anne
Resigned: 31 March 1999
Appointed Date: 06 August 1993
Secretary
HOW, Rosemary Jessie Hannah
Resigned: 31 December 2007
Appointed Date: 01 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1993
Director
CLEWS, Susan
Resigned: 29 February 2012
Appointed Date: 05 March 2008
70 years old
Director
DRUMMOND, Desmond Charles
Resigned: 30 September 1999
Appointed Date: 31 March 1999
90 years old
Director
DRUMMOND, Eileen
Resigned: 05 April 2001
Appointed Date: 31 March 1999
89 years old
Director
PALMER, Simon
Resigned: 05 April 2001
Appointed Date: 06 April 2000
54 years old

Persons With Significant Control

Mr Andrew Robertson Drummond Bsc (Honours) C Engineer
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LETTERGOLD PLASTICS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
04 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
09 May 1995
Full accounts made up to 30 September 1994
28 Nov 1994
Return made up to 06/08/94; full list of members
20 Mar 1994
Accounting reference date notified as 30/09
11 Aug 1993
Secretary resigned
06 Aug 1993
Incorporation

LETTERGOLD PLASTICS LIMITED Charges

20 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1999
Debenture
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Lettergold Plastics Limited (Now K/a Lettergold Asset Management Limited)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LETTERGLASS LIMITED LETTERGOLD ASSET MANAGEMENT LIMITED LETTERGOLD WATER TREATMENT SOLUTIONS LLP LETTERGREEN KENNELS LTD LETTERGREEN PROPERTIES LIMITED LETTERHEADS LTD LETTERHIRE LIMITED