4PLAS LTD.
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0GE

Company number 04655764
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 7 ALDIN WAY, HINCKLEY, LEICESTERSHIRE, LE10 0GE
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 046557640005, created on 14 March 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 4PLAS LTD. are www.4plas.co.uk, and www.4plas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Nuneaton Rail Station is 3.6 miles; to Bedworth Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4plas Ltd is a Private Limited Company. The company registration number is 04655764. 4plas Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of 4plas Ltd is 7 Aldin Way Hinckley Leicestershire Le10 0ge. . BASTOW, Andrew Paul is a Secretary of the company. BASTOW, Andrew Paul is a Director of the company. BASTOW, Kirsty is a Director of the company. DIXON, Alan Mark is a Director of the company. DIXON, Melanie is a Director of the company. HUMPHREY, Simon is a Director of the company. HUMPHREY, Vanessa is a Director of the company. THORPE, Jason Matthew is a Director of the company. Secretary VAHEESWARAN, Vigneswaran has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary TRINITY REGISTRARS LIMITED has been resigned. Director BASTOW, Andrew Paul has been resigned. Director CARROLL, Tony has been resigned. Director VEAL, Alan has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
BASTOW, Andrew Paul
Appointed Date: 05 May 2004
Director
BASTOW, Andrew Paul
Appointed Date: 05 May 2004
58 years old
Director
BASTOW, Kirsty
Appointed Date: 03 May 2007
55 years old
Director
DIXON, Alan Mark
Appointed Date: 29 October 2003
53 years old
Director
DIXON, Melanie
Appointed Date: 03 May 2007
54 years old
Director
HUMPHREY, Simon
Appointed Date: 01 March 2003
65 years old
Director
HUMPHREY, Vanessa
Appointed Date: 03 May 2007
59 years old
Director
THORPE, Jason Matthew
Appointed Date: 01 June 2003
59 years old

Resigned Directors

Secretary
VAHEESWARAN, Vigneswaran
Resigned: 31 January 2004
Appointed Date: 01 March 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Secretary
TRINITY REGISTRARS LIMITED
Resigned: 13 October 2003
Appointed Date: 04 February 2003
Director
BASTOW, Andrew Paul
Resigned: 04 May 2004
Appointed Date: 20 February 2003
58 years old
Director
CARROLL, Tony
Resigned: 26 April 2004
Appointed Date: 01 May 2003
67 years old
Director
VEAL, Alan
Resigned: 13 October 2003
Appointed Date: 04 February 2003
69 years old

4PLAS LTD. Events

14 Mar 2017
Registration of charge 046557640005, created on 14 March 2017
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 28 February 2016
13 May 2016
Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40,000
...
... and 66 more events
10 Apr 2003
New director appointed
14 Mar 2003
New director appointed
24 Feb 2003
Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100
14 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

4PLAS LTD. Charges

14 March 2017
Charge code 0465 5764 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 November 2014
Charge code 0465 5764 0004
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2009
All assets debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2003
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 2003
Status: Satisfied on 2 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
9 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 16 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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