PLASTIC MOULDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW
Company number 00772753
Status Active
Incorporation Date 2 September 1963
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 May 2016 GBP 352,870 . The most likely internet sites of PLASTIC MOULDINGS LIMITED are www.plasticmouldings.co.uk, and www.plastic-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Plastic Mouldings Limited is a Private Limited Company. The company registration number is 00772753. Plastic Mouldings Limited has been working since 02 September 1963. The present status of the company is Active. The registered address of Plastic Mouldings Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . HOUSTON, William Terence is a Director of the company. Secretary BALLINTYNE, Nancy Strathearn has been resigned. Secretary GREEN, Allen Robert has been resigned. Secretary HAWKSLEY, Anthony Thomas has been resigned. Secretary JENKINS, Robin has been resigned. Secretary PALMER, Robert has been resigned. Director BLAKE-DAVIES, Peter Anthony William Stephen has been resigned. Director DONOVAN, James Daniel has been resigned. Director GRAY, Douglas William has been resigned. Director GREEN, Allen Robert has been resigned. Director HAWKSLEY, Anthony Thomas has been resigned. Director HOLWELL, Steven has been resigned. Director JENKINS, Robin has been resigned. Director MACKNIGHT THOMSON, Ian David has been resigned. Director MCCALL, John Walter Duncan has been resigned. Director PALMER, Robert has been resigned. Director SPEIRS, James has been resigned. Director WALDRON, Anthony has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
HOUSTON, William Terence
Appointed Date: 15 November 2002
83 years old

Resigned Directors

Secretary
BALLINTYNE, Nancy Strathearn
Resigned: 31 December 2015
Appointed Date: 13 December 2006
Secretary
GREEN, Allen Robert
Resigned: 27 February 1992
Secretary
HAWKSLEY, Anthony Thomas
Resigned: 31 May 2002
Appointed Date: 23 January 2002
Secretary
JENKINS, Robin
Resigned: 03 March 2006
Appointed Date: 19 July 2002
Secretary
PALMER, Robert
Resigned: 31 December 1997
Appointed Date: 27 February 1992
Director
BLAKE-DAVIES, Peter Anthony William Stephen
Resigned: 31 July 2000
90 years old
Director
DONOVAN, James Daniel
Resigned: 17 April 1992
Appointed Date: 26 March 1991
100 years old
Director
GRAY, Douglas William
Resigned: 30 November 2005
Appointed Date: 22 November 2000
56 years old
Director
GREEN, Allen Robert
Resigned: 27 February 1992
74 years old
Director
HAWKSLEY, Anthony Thomas
Resigned: 31 May 2002
Appointed Date: 31 December 2000
75 years old
Director
HOLWELL, Steven
Resigned: 26 February 1999
Appointed Date: 04 March 1998
61 years old
Director
JENKINS, Robin
Resigned: 03 March 2006
Appointed Date: 22 November 2000
71 years old
Director
MACKNIGHT THOMSON, Ian David
Resigned: 01 February 2000
88 years old
Director
MCCALL, John Walter Duncan
Resigned: 30 June 2000
Appointed Date: 01 January 1998
75 years old
Director
PALMER, Robert
Resigned: 31 December 1997
90 years old
Director
SPEIRS, James
Resigned: 30 November 2005
84 years old
Director
WALDRON, Anthony
Resigned: 24 December 1999
Appointed Date: 01 September 1995
86 years old

Persons With Significant Control

Plastics Industries Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PLASTIC MOULDINGS LIMITED Events

26 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 352,870
14 Jul 2016
Termination of appointment of Nancy Strathearn Ballintyne as a secretary on 31 December 2015
07 Jul 2016
Resolutions
  • RES13 ‐ Company business, dividends 31/05/2016
...
... and 129 more events
25 Feb 1987
Full accounts made up to 31 December 1985
18 Dec 1986
Return made up to 11/11/86; full list of members
20 Jun 1986
Return made up to 11/11/85; full list of members
22 Mar 1986
Full accounts made up to 31 December 1984
06 Nov 1975
Memorandum and Articles of Association

PLASTIC MOULDINGS LIMITED Charges

28 July 2009
Bond & floating charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: The whole of the property whic is or may be from time to…
1 August 2005
Standard security which was presented for registration in scotland on 11 august 2005 and
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that plot of ground ling on the south west side of…
20 June 2005
Floating charge
Delivered: 24 June 2005
Status: Satisfied on 28 August 2009
Persons entitled: The North Ayrshire Council
Description: The whole of the property which is or may from time to time…
11 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 16 June 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Floating charge
Delivered: 17 February 2004
Status: Satisfied on 28 August 2009
Persons entitled: The North Ayrshire Council
Description: The whole of the property which is or may from time to time…
19 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Standard security which was presented for registration in scotland on 20TH june 2003
Delivered: 27 June 2003
Status: Satisfied on 11 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 & 4 ailsa road irvine industrial estate irvine.
28 June 2002
Fixed and floating charge
Delivered: 8 July 2002
Status: Satisfied on 11 August 2005
Persons entitled: Bibby Factors Scotland Limited
Description: (I) by way of fixed charge any present or future debt the…
29 June 2001
Floating charge
Delivered: 14 July 2001
Status: Satisfied on 6 September 2003
Persons entitled: The North Ayrshire Council
Description: Undertaking and all property and assets.
19 April 2001
Fixed and floating charge
Delivered: 24 April 2001
Status: Satisfied on 22 July 2003
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 1988
Standard security
Delivered: 2 December 1988
Status: Satisfied on 16 February 2002
Persons entitled: National Westminster Bank PLC
Description: 2 ailsa road, irvine industrial estate, irvine.
22 June 1988
Standard security
Delivered: 30 June 1988
Status: Satisfied on 16 February 2002
Persons entitled: National Westminster Bank PLC
Description: 4, ailsa road, irvine industrial estate. Irvine.
27 November 1987
Mortgage debenture
Delivered: 9 December 1987
Status: Satisfied on 16 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1980
Standard security regd at G.R.S. 13.10.80
Delivered: 1 November 1980
Status: Satisfied on 22 July 2003
Persons entitled: Cunningham District Council.
Description: 1.612 acres at ailsa road, irvine, ayrshire.

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