PLASTIPACK LIMITED
EAST SUSSEX MATTERTURN LIMITED

Hellopages » East Sussex » Hastings » TN38 9PP

Company number 03565384
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address WAINWRIGHT HOUSE, WAINRIGHT, CLOSE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9PP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Auditor's resignation; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,000 . The most likely internet sites of PLASTIPACK LIMITED are www.plastipack.co.uk, and www.plastipack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battle Rail Station is 2.9 miles; to Three Oaks Rail Station is 4.2 miles; to Cooden Beach Rail Station is 5.2 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastipack Limited is a Private Limited Company. The company registration number is 03565384. Plastipack Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Plastipack Limited is Wainwright House Wainright Close St Leonards On Sea East Sussex Tn38 9pp. . CAMPBELL SALMON, Edward Henry is a Secretary of the company. ADLINGTON, Anthony Peter is a Director of the company. CAMPBELL SALMON, Edward Henry is a Director of the company. RALPH, Pauline Brenda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Timothy Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CAMPBELL SALMON, Edward Henry
Appointed Date: 11 June 1998

Director
ADLINGTON, Anthony Peter
Appointed Date: 11 June 1998
76 years old

Director
CAMPBELL SALMON, Edward Henry
Appointed Date: 11 June 1998
76 years old

Director
RALPH, Pauline Brenda
Appointed Date: 01 December 2012
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1998
Appointed Date: 18 May 1998

Director
HARRIS, Timothy Norman
Resigned: 04 July 2001
Appointed Date: 11 June 1998
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1998
Appointed Date: 18 May 1998

PLASTIPACK LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Auditor's resignation
01 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000

08 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000

...
... and 56 more events
23 Jun 1998
New director appointed
23 Jun 1998
New director appointed
23 Jun 1998
New secretary appointed;new director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU
18 May 1998
Incorporation

PLASTIPACK LIMITED Charges

11 April 2013
Charge code 0356 5384 0004
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2006
Chattel mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The equipment k/a two (2) - chi chiang extrusion machines…
20 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Satisfied on 9 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…