Company number 01115359
Status Active
Incorporation Date 25 May 1973
Company Type Private Limited Company
Address 128 FAIRFAX ROAD, LEICESTER, LE4 9EL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARLON PLASTICS (LEICESTER) LIMITED are www.carlonplasticsleicester.co.uk, and www.carlon-plastics-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Carlon Plastics Leicester Limited is a Private Limited Company.
The company registration number is 01115359. Carlon Plastics Leicester Limited has been working since 25 May 1973.
The present status of the company is Active. The registered address of Carlon Plastics Leicester Limited is 128 Fairfax Road Leicester Le4 9el. The company`s financial liabilities are £100.47k. It is £6.15k against last year. The cash in hand is £79.85k. It is £-10.34k against last year. And the total assets are £207.56k, which is £-32.77k against last year. HOHN, Mark Andrew is a Secretary of the company. HOHN, Christopher Karl is a Director of the company. HOHN, Karl Heinz is a Director of the company. HOHN, Mark Andrew is a Director of the company. JOHNSON, Lisa Ann is a Director of the company. Secretary HOHN, Christopher Karl has been resigned. The company operates in "Manufacture of other plastic products".
carlon plastics (leicester) Key Finiance
LIABILITIES
£100.47k
+6%
CASH
£79.85k
-12%
TOTAL ASSETS
£207.56k
-14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Karl Heinz Hohn
Notified on: 6 April 2016
98 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Hohn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Karl Hohn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ann Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
CARLON PLASTICS (LEICESTER) LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
27 May 2015
Satisfaction of charge 4 in full
...
... and 68 more events
23 Dec 1987
Accounts for a small company made up to 31 August 1987
10 Aug 1987
Return made up to 30/12/86; full list of members
10 Aug 1987
Full accounts made up to 31 August 1986
25 May 1973
Certificate of incorporation
8 April 1997
Debenture deed
Delivered: 15 April 1997
Status: Satisfied
on 27 May 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Debenture
Delivered: 12 February 1997
Status: Satisfied
on 27 May 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 April 1989
Legal mortgage
Delivered: 10 May 1989
Status: Satisfied
on 1 August 1997
Persons entitled: National Westminster Bank PLC
Description: 128, fairfax road, leicester. Lt ct 215550. the proceeds of…
29 July 1982
Mortgage debenture
Delivered: 3 August 1982
Status: Satisfied
on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property and…