Company number 02644623
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address NEST ROAD, FELLING INDUSTRIAL ESTATE, GATESHEAD, TYNE & WEAR, NE10 0ES
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THEME BINS (INTERNATIONAL) LTD are www.themebinsinternational.co.uk, and www.theme-bins-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Dunston Rail Station is 3.1 miles; to Blaydon Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 7.2 miles; to Cramlington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theme Bins International Ltd is a Private Limited Company.
The company registration number is 02644623. Theme Bins International Ltd has been working since 11 September 1991.
The present status of the company is Active. The registered address of Theme Bins International Ltd is Nest Road Felling Industrial Estate Gateshead Tyne Wear Ne10 0es. . WILSON, Terence William is a Secretary of the company. HEWITT, Paul Andrew is a Director of the company. WILSON, Terence William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Dean Paul has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1991
Appointed Date: 11 September 1991
Director
EVANS, Dean Paul
Resigned: 05 January 1993
Appointed Date: 11 September 1991
63 years old
Persons With Significant Control
Mr Paul Andrew Hewitt
Notified on: 11 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence William Wilson
Notified on: 11 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEME BINS (INTERNATIONAL) LTD Events
22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
02 Feb 1993
Full accounts made up to 30 September 1992
15 Oct 1992
Return made up to 11/09/92; full list of members
10 Oct 1991
Ad 27/09/91--------- £ si 98@1=98 £ ic 2/100
11 Sep 1991
Incorporation
4 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as premises of nest road gateshead…
12 May 2003
Debenture
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Fixed and floating charge
Delivered: 28 December 1994
Status: Satisfied
on 22 August 2003
Persons entitled: Project North East
Description: Fixed and floating charges over the undertaking and all…
22 March 1993
Fixed and floating charge
Delivered: 25 March 1993
Status: Satisfied
on 22 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…