PLASTICON UK LIMITED
HULL GARLWAY (HOLDINGS) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XW

Company number 01118219
Status Active
Incorporation Date 13 June 1973
Company Type Private Limited Company
Address 44C STOCKHOLM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Glenn Edmond Alois Dedecker as a director on 20 January 2017; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Martin Paul Mossinkoff as a director on 15 August 2016. The most likely internet sites of PLASTICON UK LIMITED are www.plasticonuk.co.uk, and www.plasticon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Plasticon Uk Limited is a Private Limited Company. The company registration number is 01118219. Plasticon Uk Limited has been working since 13 June 1973. The present status of the company is Active. The registered address of Plasticon Uk Limited is 44c Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0xw. . FISHER, Ian Nicholas is a Secretary of the company. DEDECKER, Glenn Edmond Alois is a Director of the company. MOSSINKOFF, Martin Paul is a Director of the company. REILLY, Mike is a Director of the company. Secretary BURDALL, Christopher Michael has been resigned. Secretary GELDER, Martyn Philip has been resigned. Secretary SAGE, John William has been resigned. Secretary TURNER, Michael Clive has been resigned. Director BERGER, Tiemen has been resigned. Director DAY, Michael has been resigned. Director DE LANGE, Wolter has been resigned. Director GRAY, Peter has been resigned. Director GROENEVELD, Floris Johannes has been resigned. Director KERR, Michael Robert has been resigned. Director KUSTERS, Arnoldus has been resigned. Director NEILL, John Francis has been resigned. Director SCOTT, Barrie David has been resigned. Director TURNER, Michael Clive has been resigned. Director WORRALL, Keith has been resigned. Director PLASTICON EUROPE B V has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FISHER, Ian Nicholas
Appointed Date: 01 August 2013
Director
DEDECKER, Glenn Edmond Alois
Appointed Date: 20 January 2017
53 years old
Director
MOSSINKOFF, Martin Paul
Appointed Date: 15 August 2016
67 years old
Director
REILLY, Mike
Appointed Date: 01 April 2014
64 years old

Resigned Directors

Secretary
BURDALL, Christopher Michael
Resigned: 05 July 2013
Appointed Date: 17 September 2008
Secretary
GELDER, Martyn Philip
Resigned: 30 June 2007
Appointed Date: 01 February 2005
Secretary
SAGE, John William
Resigned: 17 September 2008
Appointed Date: 30 June 2007
Secretary
TURNER, Michael Clive
Resigned: 31 January 2005
Director
BERGER, Tiemen
Resigned: 15 August 2015
Appointed Date: 01 August 2013
63 years old
Director
DAY, Michael
Resigned: 20 August 2012
Appointed Date: 17 January 2012
58 years old
Director
DE LANGE, Wolter
Resigned: 01 April 2014
Appointed Date: 26 November 2013
74 years old
Director
GRAY, Peter
Resigned: 30 January 2001
84 years old
Director
GROENEVELD, Floris Johannes
Resigned: 04 November 2012
Appointed Date: 04 June 2004
78 years old
Director
KERR, Michael Robert
Resigned: 04 June 2004
Appointed Date: 01 February 1996
78 years old
Director
KUSTERS, Arnoldus
Resigned: 30 May 2008
Appointed Date: 04 June 2004
70 years old
Director
NEILL, John Francis
Resigned: 04 June 2004
Appointed Date: 01 July 2002
77 years old
Director
SCOTT, Barrie David
Resigned: 04 November 1997
85 years old
Director
TURNER, Michael Clive
Resigned: 31 January 2005
78 years old
Director
WORRALL, Keith
Resigned: 28 November 2013
Appointed Date: 04 November 2012
62 years old
Director
PLASTICON EUROPE B V
Resigned: 01 August 2013
Appointed Date: 04 November 1997

Persons With Significant Control

Nimbus Investments Lvi B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLASTICON UK LIMITED Events

02 Feb 2017
Appointment of Mr Glenn Edmond Alois Dedecker as a director on 20 January 2017
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Sep 2016
Appointment of Mr Martin Paul Mossinkoff as a director on 15 August 2016
08 Sep 2016
Termination of appointment of Tiemen Berger as a director on 15 August 2015
06 Jan 2016
Full accounts made up to 30 June 2015
...
... and 112 more events
09 Dec 1986
Accounts for a small company made up to 31 December 1985
09 Dec 1986
Return made up to 28/11/86; full list of members
29 Oct 1980
Particulars of mortgage/charge
09 Jul 1973
New secretary appointed
09 Jul 1973
Dir / sec appoint / resign

PLASTICON UK LIMITED Charges

18 July 2011
Legal mortgage
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 44C sutton fields industrial estate stockholm road hull…
11 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: F/H piece or parcel of land and buildings on the west side…
17 April 1998
Legal mortgage
Delivered: 5 May 1998
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 1 beckside north industrial…
12 January 1998
Mortgage debenture
Delivered: 21 January 1998
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1994
Legal charge.
Delivered: 31 March 1994
Status: Satisfied on 4 November 2011
Persons entitled: The English Industrial Estates Corporation,
Description: Freehold property known as site number bt 569/7 on the…
21 October 1980
Mortgage debenture
Delivered: 29 October 1980
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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