AC PLASTICS LIMITED
LIVERPOOL AQUA CURE LIMITED AQUA CURE LIMITED

Hellopages » Merseyside » Knowsley » L36 6AN

Company number 02164843
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address AC PLASTICS LTD, WILSON ROAD, LIVERPOOL, L36 6AN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AC PLASTICS LIMITED are www.acplastics.co.uk, and www.ac-plastics.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-eight years and two months. Ac Plastics Limited is a Private Limited Company. The company registration number is 02164843. Ac Plastics Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Ac Plastics Limited is Ac Plastics Ltd Wilson Road Liverpool L36 6an. The company`s financial liabilities are £933k. It is £-4.59k against last year. And the total assets are £3105.09k, which is £1018.81k against last year. HORSMAN, Neil Richard is a Director of the company. MARSDEN, Christopher John is a Director of the company. NELSON, David Ian is a Director of the company. THOMALLA, Lee Paul is a Director of the company. Secretary HACKING, Christopher William has been resigned. Secretary PLUNKETT, Judith Margaret has been resigned. Director BROWN, Richard Mark has been resigned. Director HACKING, Christopher William has been resigned. Director KARANI, Minoo Pheroze has been resigned. Director MARSDEN, Christopher John has been resigned. Director MAYER, Philip has been resigned. Director PLUNKETT, Judith Margaret has been resigned. The company operates in "Manufacture of other plastic products".


ac plastics Key Finiance

LIABILITIES £933k
-1%
CASH n/a
TOTAL ASSETS £3105.09k
+48%
All Financial Figures

Current Directors

Director
HORSMAN, Neil Richard
Appointed Date: 25 September 2014
62 years old

Director
MARSDEN, Christopher John
Appointed Date: 25 September 2014
67 years old

Director
NELSON, David Ian
Appointed Date: 25 March 2011
69 years old

Director
THOMALLA, Lee Paul
Appointed Date: 25 March 2011
56 years old

Resigned Directors

Secretary
HACKING, Christopher William
Resigned: 30 August 2011
Appointed Date: 09 December 2004

Secretary
PLUNKETT, Judith Margaret
Resigned: 09 December 2004

Director
BROWN, Richard Mark
Resigned: 25 March 2011
Appointed Date: 30 June 1998
69 years old

Director
HACKING, Christopher William
Resigned: 30 August 2011
Appointed Date: 21 February 2002
75 years old

Director
KARANI, Minoo Pheroze
Resigned: 25 October 2007
72 years old

Director
MARSDEN, Christopher John
Resigned: 25 March 2011
Appointed Date: 25 October 2007
67 years old

Director
MAYER, Philip
Resigned: 25 March 2011
61 years old

Director
PLUNKETT, Judith Margaret
Resigned: 25 October 2007
68 years old

Persons With Significant Control

Brabco 1022 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AC PLASTICS LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 91,686.4

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 193 more events
02 Dec 1987
Registered office changed on 02/12/87 from: 46 part street southport merseyside PR8 1HY

02 Dec 1987
Accounting reference date notified as 31/12

08 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Oct 1987
Registered office changed on 08/10/87 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL

15 Sep 1987
Incorporation

AC PLASTICS LIMITED Charges

29 June 2011
Rent deposit deed
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Derwent Holdings Limited
Description: £4,410.00 in a interest earning deposit account.
21 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 7 November 2009
Persons entitled: Mr Minoo Pheroze Karani
Description: Fixed and floating charges over the undertaking and all…
26 October 2007
Chattel mortgage
Delivered: 31 October 2007
Status: Satisfied on 31 March 2011
Persons entitled: Bank of Scotland PLC
Description: The chattels being 1 boy type 55M injection moulding…
26 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land on the south west side of wilson road liverpool t/n…
26 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as kinner house,47 kensington…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16-18 hall street, southport.
31 August 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 23 January 2009
Persons entitled: Minoo Pheroze Karani
Description: Land at wilson road huyton merseyside.
2 August 2004
Legal charge
Delivered: 7 August 2004
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being wilson rd huyton merseyside.
11 June 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: Land at south side of wilson road huyton merseyside.
14 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 23 January 2009
Persons entitled: Minoo Pheroze Karani
Description: First all that offices factory buildings warehouses and…
14 December 2000
Legal charge
Delivered: 28 December 2000
Status: Satisfied on 23 January 2009
Persons entitled: Minoo Pheroze Karani
Description: Land and buildings at the SE side of hall street southport…
14 December 2000
Legal charge
Delivered: 28 December 2000
Status: Satisfied on 23 January 2009
Persons entitled: Minoo Pheroze Karani
Description: Land and buildings on the south side of wilson road huyton…
14 December 2000
Charge over book debts
Delivered: 28 December 2000
Status: Satisfied on 23 January 2009
Persons entitled: Minoo Pheroze Karani
Description: All book and other debts revenues and claims both present…
24 August 2000
Legal charge
Delivered: 30 August 2000
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: Land at south side of wilson rd,huyton,merseyside; ms…
24 August 2000
Legal charge
Delivered: 30 August 2000
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: Land at south side of wilson rd,huyton,merseyside; t/no ms…
21 February 1997
Legal charge
Delivered: 3 March 1997
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: 9A zetland street, southport merseyside t/no: MS308291.
21 February 1997
Legal charge
Delivered: 3 March 1997
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: 9A zetland street, southport, merseyside t/no: ms 294368.
29 January 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: 140A hampton road, southport, merseyside title no. Ms…
22 September 1989
Mortgage deed
Delivered: 25 September 1989
Status: Satisfied on 9 November 2007
Persons entitled: Nationwide Anglia Building Society
Description: Aqua cure house hall street southport merseyside.
28 July 1989
Debenture
Delivered: 3 August 1989
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1989
Legal charge
Delivered: 11 July 1989
Status: Satisfied on 23 January 2009
Persons entitled: Barclays Bank PLC
Description: Property on the south east side of hall street, southport…
7 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 9 July 2002
Persons entitled: Barclays Bank PLC
Description: Unit 3 hall street, southport, merseyside title no: ms…