NIELDS PLASTIC COMPANY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 02074107
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NIELDS PLASTIC COMPANY LIMITED are www.nieldsplasticcompany.co.uk, and www.nields-plastic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Nields Plastic Company Limited is a Private Limited Company. The company registration number is 02074107. Nields Plastic Company Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Nields Plastic Company Limited is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . MORGAN, Wendy is a Secretary of the company. MORGAN, Michael Edwin is a Director of the company. Secretary MORGAN, Angela Lucille has been resigned. Secretary MORGAN, Bernice Josephine has been resigned. Director MORGAN, Angela Lucille has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
MORGAN, Wendy
Appointed Date: 23 November 2006

Director

Resigned Directors

Secretary
MORGAN, Angela Lucille
Resigned: 19 February 1996

Secretary
MORGAN, Bernice Josephine
Resigned: 23 November 2006
Appointed Date: 27 February 1996

Director
MORGAN, Angela Lucille
Resigned: 19 February 1996
71 years old

Persons With Significant Control

Mr Michael Edwin Morgan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NIELDS PLASTIC COMPANY LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8,436

17 Aug 2015
Secretary's details changed for Wendy Robertson on 11 July 2015
...
... and 74 more events
06 Feb 1987
Company name changed daleward LIMITED\certificate issued on 06/02/87

23 Jan 1987
Registered office changed on 23/01/87 from: 33 bridge street hereford HR4 9DQ

23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jan 1987
Registered office changed on 23/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP

14 Nov 1986
Certificate of Incorporation

NIELDS PLASTIC COMPANY LIMITED Charges

12 November 1991
Legal charge
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 folly trading estate, hereford, hereford and…
25 March 1987
Debenture
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…