T G ENGINEERING PLASTICS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 4TL

Company number 03662802
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address BRITANNIA MILLS, STONEY BATTERY, HUDDERSFIELD, HD1 4TL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 30,000 . The most likely internet sites of T G ENGINEERING PLASTICS LIMITED are www.tgengineeringplastics.co.uk, and www.t-g-engineering-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. T G Engineering Plastics Limited is a Private Limited Company. The company registration number is 03662802. T G Engineering Plastics Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of T G Engineering Plastics Limited is Britannia Mills Stoney Battery Huddersfield Hd1 4tl. . KELLY, Thomas is a Secretary of the company. KELLY, Thomas William is a Director of the company. Secretary KELLY, Susan has been resigned. Secretary KELLY, Susan has been resigned. Secretary WALSH, Jeanette Marie has been resigned. Secretary WHEELER, Timothy has been resigned. Director KELLY, Lyndsey has been resigned. Director KELLY, Susan has been resigned. Director PAGET, Brian has been resigned. Director WALSH, Jeanette Marie has been resigned. Director WHEELER, Martyn John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 14 January 2014
Director
KELLY, Thomas William
Appointed Date: 01 April 2001
74 years old

Resigned Directors

Secretary
KELLY, Susan
Resigned: 28 July 2003
Appointed Date: 31 May 2000
Secretary
KELLY, Susan
Resigned: 23 February 1999
Appointed Date: 05 November 1998
Secretary
WALSH, Jeanette Marie
Resigned: 14 January 2014
Appointed Date: 28 July 2003
Secretary
WHEELER, Timothy
Resigned: 31 May 2000
Appointed Date: 23 February 1999
Director
KELLY, Lyndsey
Resigned: 17 December 1998
Appointed Date: 05 November 1998
51 years old
Director
KELLY, Susan
Resigned: 01 April 2001
Appointed Date: 05 November 1998
75 years old
Director
PAGET, Brian
Resigned: 01 April 2001
Appointed Date: 23 November 1998
82 years old
Director
WALSH, Jeanette Marie
Resigned: 14 January 2014
Appointed Date: 09 January 2004
56 years old
Director
WHEELER, Martyn John
Resigned: 10 February 2004
Appointed Date: 01 April 2001
67 years old

Persons With Significant Control

Mr Thomas William Kelly
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

T G ENGINEERING PLASTICS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 30,000
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 30,000
...
... and 65 more events
17 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1999
Particulars of mortgage/charge
30 Dec 1998
Director resigned
30 Dec 1998
New director appointed
05 Nov 1998
Incorporation

T G ENGINEERING PLASTICS LIMITED Charges

8 January 2008
Guarantee & debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Legal charge
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Britannia mills stoney battery huddersfield west yorkshire…
15 March 1999
Debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: First charge all book and other debts contract and policies…

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