CIRCLE PLASTICS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2SE

Company number 01031458
Status Active
Incorporation Date 17 November 1971
Company Type Private Limited Company
Address 21 MEAD PARK INDUSTRIAL ESTATE, RIVER WAY, HARLOW, ESSEX, CM20 2SE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,902 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CIRCLE PLASTICS LIMITED are www.circleplastics.co.uk, and www.circle-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Ware Rail Station is 6.2 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Plastics Limited is a Private Limited Company. The company registration number is 01031458. Circle Plastics Limited has been working since 17 November 1971. The present status of the company is Active. The registered address of Circle Plastics Limited is 21 Mead Park Industrial Estate River Way Harlow Essex Cm20 2se. . HANNAKER, Daphne Mary is a Secretary of the company. HANNAKER, Michael Raymond is a Director of the company. Secretary WATSON, Dawn Yvonne has been resigned. Director BRIGGS, Charles Jonathan has been resigned. Director FESSLER, Paul Julius has been resigned. Director HYLTON, Dudley Reginald has been resigned. Director WATSON, Dawn Yvonne has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HANNAKER, Daphne Mary
Appointed Date: 22 April 1998

Director

Resigned Directors

Secretary
WATSON, Dawn Yvonne
Resigned: 22 April 1998

Director
BRIGGS, Charles Jonathan
Resigned: 26 June 2003
80 years old

Director
FESSLER, Paul Julius
Resigned: 31 March 1993
81 years old

Director
HYLTON, Dudley Reginald
Resigned: 26 June 2003
80 years old

Director
WATSON, Dawn Yvonne
Resigned: 05 June 1998
Appointed Date: 14 July 1993
85 years old

CIRCLE PLASTICS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,902

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,902

25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
13 Aug 1986
Accounts for a small company made up to 30 November 1985

13 Aug 1986
Return made up to 04/04/86; full list of members

22 Apr 1975
Company name changed\certificate issued on 22/04/75
17 Nov 1971
Certificate of incorporation
17 Nov 1971
Incorporation

CIRCLE PLASTICS LIMITED Charges

26 September 2003
Legal mortgage
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 southfield, welwyn garden city t/no…
10 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 southfield welwyn garden city hertfordshire AL7 4ST. By…