GENERAL BUILDING PLASTICS LIMITED
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 2HQ

Company number 03149475
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address UNIT 4, TRENT VALLEY INDUSTRIAL PARK, RUGELEY, STAFFS, UNITED KINGDOM, WS15 2HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mrs Wendy Margaret Hill on 10 January 2017; Satisfaction of charge 4 in full. The most likely internet sites of GENERAL BUILDING PLASTICS LIMITED are www.generalbuildingplastics.co.uk, and www.general-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Cannock Rail Station is 6.9 miles; to Lichfield City Rail Station is 7.6 miles; to Lichfield Trent Valley Rail Station is 7.9 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Building Plastics Limited is a Private Limited Company. The company registration number is 03149475. General Building Plastics Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of General Building Plastics Limited is Unit 4 Trent Valley Industrial Park Rugeley Staffs United Kingdom Ws15 2hq. . SUTHERLAND, Janet is a Secretary of the company. HILL, Wendy Margaret is a Director of the company. SUTHERLAND, Alan Raymond is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SUTHERLAND, Janet has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SUTHERLAND, Janet
Appointed Date: 12 September 1996
Director
HILL, Wendy Margaret
Appointed Date: 12 September 1996
54 years old
Director
SUTHERLAND, Alan Raymond
Appointed Date: 12 September 1996
52 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
SUTHERLAND, Janet
Resigned: 07 April 2011
Appointed Date: 12 September 1996
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mrs Wendy Margaret Hill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Raymond Sutherland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERAL BUILDING PLASTICS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Director's details changed for Mrs Wendy Margaret Hill on 10 January 2017
23 Jan 2017
Satisfaction of charge 4 in full
16 Nov 2016
Registration of charge 031494750005, created on 15 November 2016
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 57 more events
14 Oct 1996
Accounting reference date notified as 30/09
30 Jan 1996
Secretary resigned
30 Jan 1996
Director resigned
30 Jan 1996
Registered office changed on 30/01/96 from: regent house 316 beulah hill london SE19 3HF
23 Jan 1996
Incorporation

GENERAL BUILDING PLASTICS LIMITED Charges

15 November 2016
Charge code 0314 9475 0005
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
22 July 2009
Debenture
Delivered: 25 July 2009
Status: Satisfied on 23 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2000
Legal mortgage
Delivered: 18 July 2000
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: Unit 1 plot 1E battlefield enterprise park phase ii…
4 April 2000
Debenture
Delivered: 12 April 2000
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Mortgage debenture
Delivered: 14 May 1999
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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