ECOPLAS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BN

Company number 03418474
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of ECOPLAS LIMITED are www.ecoplas.co.uk, and www.ecoplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ecoplas Limited is a Private Limited Company. The company registration number is 03418474. Ecoplas Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Ecoplas Limited is 2 Humber Quays Wellington Street West Hull East Yorkshire Hu1 2bn. . TIPPETT, Jane is a Secretary of the company. TIPPETT, Ian David is a Director of the company. Secretary HARRISON, Charles has been resigned. Secretary MCMILLAN, Sally Diane has been resigned. Secretary TAYLOR, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
TIPPETT, Jane
Appointed Date: 25 October 2012
Director
TIPPETT, Ian David
Appointed Date: 12 August 1997
63 years old

Resigned Directors

Secretary
HARRISON, Charles
Resigned: 25 October 2012
Appointed Date: 24 March 2005
Secretary
MCMILLAN, Sally Diane
Resigned: 22 July 1998
Appointed Date: 12 August 1997
Secretary
TAYLOR, Robert
Resigned: 24 March 2005
Appointed Date: 22 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Ian David Tippett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ECOPLAS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 May 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 May 2015
11 Jan 2016
Registration of charge 034184740009, created on 7 January 2016
18 Sep 2015
Annual return made up to 12 August 2015
Statement of capital on 2015-09-18
  • GBP 50,000
...
... and 64 more events
08 Sep 1998
Return made up to 12/08/98; full list of members
31 Jul 1998
New secretary appointed
30 Jul 1998
Secretary resigned
15 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation

ECOPLAS LIMITED Charges

7 January 2016
Charge code 0341 8474 0009
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 May 2012
All assets debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Chattel mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make: hammer mill, model: comprising, used, s/no.: 10777…
20 July 2007
All assets debenture
Delivered: 23 July 2007
Status: Satisfied on 16 April 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 16 April 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 3 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 29 December 2001
Status: Satisfied on 16 April 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Debenture
Delivered: 22 February 1999
Status: Satisfied on 28 June 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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