AMAZON PLASTIC BUILDING PRODUCTS LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2DJ
Company number 05256953
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 9-11 LOWER ROAD TRADING ESTATE, LEDBURY, HEREFORDSHIRE, HR8 2DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 500 . The most likely internet sites of AMAZON PLASTIC BUILDING PRODUCTS LIMITED are www.amazonplasticbuildingproducts.co.uk, and www.amazon-plastic-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Amazon Plastic Building Products Limited is a Private Limited Company. The company registration number is 05256953. Amazon Plastic Building Products Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Amazon Plastic Building Products Limited is 9 11 Lower Road Trading Estate Ledbury Herefordshire Hr8 2dj. . BIGGS, Colin Leslie is a Secretary of the company. MERRICK, David Raymond is a Director of the company. Secretary HOOPER, Sandie Marie has been resigned. Secretary LEWIS, Katherine has been resigned. Director KHAN, Adam has been resigned. Director MILLS, Mark has been resigned. Director THOMSON, Heather Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIGGS, Colin Leslie
Appointed Date: 01 April 2015
Director
MERRICK, David Raymond
Appointed Date: 01 September 2006
67 years old

Resigned Directors

Secretary
HOOPER, Sandie Marie
Resigned: 01 September 2006
Appointed Date: 12 October 2004
Secretary
LEWIS, Katherine
Resigned: 01 April 2015
Appointed Date: 01 September 2006
Director
KHAN, Adam
Resigned: 13 October 2008
Appointed Date: 01 April 2005
59 years old
Director
MILLS, Mark
Resigned: 30 July 2007
Appointed Date: 12 October 2004
53 years old
Director
THOMSON, Heather Jane
Resigned: 06 December 2011
Appointed Date: 01 September 2006
63 years old

Persons With Significant Control

Mr David Raymond Merrick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMAZON PLASTIC BUILDING PRODUCTS LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 March 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 500
24 Sep 2015
Accounts for a small company made up to 31 March 2015
22 Apr 2015
Termination of appointment of Katherine Lewis as a secretary on 1 April 2015
...
... and 36 more events
07 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005
Ad 01/04/05--------- £ si 499@1=499 £ ic 1/500
07 Apr 2005
New director appointed
17 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
12 Oct 2004
Incorporation

AMAZON PLASTIC BUILDING PRODUCTS LIMITED Charges

28 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
All assets debenture
Delivered: 19 April 2005
Status: Satisfied on 12 February 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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