Company number 01849678
Status Active
Incorporation Date 20 September 1984
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 19,237
. The most likely internet sites of PLASTICS INDUSTRIES LIMITED are www.plasticsindustries.co.uk, and www.plastics-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Plastics Industries Limited is a Private Limited Company.
The company registration number is 01849678. Plastics Industries Limited has been working since 20 September 1984.
The present status of the company is Active. The registered address of Plastics Industries Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . HOUSTON, William Terence is a Secretary of the company. HOUSTON, Graeme Robert is a Director of the company. HOUSTON, William Terence is a Director of the company. Secretary BROOK MERCANTILE TRUST LTD has been resigned. Secretary HAWKSLEY, Anthony Thomas has been resigned. Director BACHMAN III, Walter E has been resigned. Director BLAKE-DAVIES, Peter Anthony William Stephen 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 MCQUISTON, John Alexander has been resigned. Director WALDRON, Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
BROOK MERCANTILE TRUST LTD
Resigned: 31 December 2003
Appointed Date: 30 September 2002
Director
HOLWELL, Steven
Resigned: 26 February 1999
Appointed Date: 01 March 1998
61 years old
Director
JENKINS, Robin
Resigned: 13 February 2002
Appointed Date: 22 November 2000
71 years old
Director
WALDRON, Anthony
Resigned: 13 March 2002
Appointed Date: 01 September 1995
86 years old
PLASTICS INDUSTRIES LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
28 Jun 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
25 Aug 1987
Registered office changed on 25/08/87 from: 4 kings arms yard london EC2R 7AX
13 Feb 1987
Group of companies' accounts made up to 31 December 1985
18 Dec 1986
Return made up to 11/11/86; full list of members
19 April 2001
Fixed and floating charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 1987
Mortgage debenture
Delivered: 9 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1985
Fixed and floating charge
Delivered: 6 June 1985
Status: Satisfied
on 22 December 1987
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating over undertaking and all property and…