P.L. PLASTICS MACHINERY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 01543570
Status Active
Incorporation Date 5 February 1981
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of P.L. PLASTICS MACHINERY LIMITED are www.plplasticsmachinery.co.uk, and www.p-l-plastics-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. P L Plastics Machinery Limited is a Private Limited Company. The company registration number is 01543570. P L Plastics Machinery Limited has been working since 05 February 1981. The present status of the company is Active. The registered address of P L Plastics Machinery Limited is 5 Elstree Gate Elstree Way Borehamwood Herts Wd6 1jd. . BIRO, Julia is a Secretary of the company. BIRO, Julia is a Director of the company. Secretary BIRO, Peter has been resigned. Secretary GALVIN, Denise has been resigned. Secretary TIDMAN, Angela Mary has been resigned. Director BIRO, Peter has been resigned. Director BIRO, Susan has been resigned. Director GARRETT, Edward has been resigned. Director REED, Trevor Anthony has been resigned. Director SCOTT OLDFIELD, Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BIRO, Julia
Appointed Date: 30 November 2007
Director
BIRO, Julia
Appointed Date: 13 October 2016
59 years old

Resigned Directors

Secretary
BIRO, Peter
Resigned: 01 January 2004
Appointed Date: 01 July 1990
Secretary
GALVIN, Denise
Resigned: 30 November 2005
Appointed Date: 01 January 2004
Secretary
TIDMAN, Angela Mary
Resigned: 30 November 2007
Appointed Date: 01 December 2005
Director
BIRO, Peter
Resigned: 13 October 2016
93 years old
Director
BIRO, Susan
Resigned: 18 August 2002
94 years old
Director
GARRETT, Edward
Resigned: 06 March 2004
86 years old
Director
REED, Trevor Anthony
Resigned: 30 April 2005
81 years old
Director
SCOTT OLDFIELD, Robert
Resigned: 31 December 2005
79 years old

Persons With Significant Control

Ms Julia Biro
Notified on: 13 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Biro
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

P.L. PLASTICS MACHINERY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jan 2017
Termination of appointment of Peter Biro as a director on 13 October 2016
07 Dec 2016
Appointment of Ms Julia Biro as a director on 13 October 2016
...
... and 77 more events
07 Jan 1988
Return made up to 29/11/87; full list of members
02 Apr 1987
Group of companies' accounts made up to 30 April 1986
02 Apr 1987
Annual return made up to 28/11/86
23 Jun 1981
Particulars of mortgage/charge
05 Feb 1981
Incorporation

P.L. PLASTICS MACHINERY LIMITED Charges

14 July 1993
Credit agreement
Delivered: 22 July 1993
Status: Satisfied on 29 February 2012
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
16 May 1991
A credit agreement
Delivered: 29 May 1991
Status: Satisfied on 29 February 2012
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
17 June 1981
Debenture
Delivered: 23 June 1981
Status: Satisfied on 29 February 2012
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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