Company number 03132502
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 37 STOPGATE LANE, AINTREE, LIVERPOOL, L9 6DX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Michael Edward Baylis as a director on 1 August 2016. The most likely internet sites of AINTREE PLASTICS LIMITED are www.aintreeplastics.co.uk, and www.aintree-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Kirkby Rail Station is 2.7 miles; to Edge Hill Rail Station is 3.5 miles; to Brunswick Rail Station is 5.1 miles; to Formby Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aintree Plastics Limited is a Private Limited Company.
The company registration number is 03132502. Aintree Plastics Limited has been working since 30 November 1995.
The present status of the company is Active. The registered address of Aintree Plastics Limited is 37 Stopgate Lane Aintree Liverpool L9 6dx. . BAYLIS, Paul Edward is a Director of the company. BAYLIS, Stephen John is a Director of the company. DORSETT, Jonathan Paul is a Director of the company. Secretary BAYLIS, Michael Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAYLIS, Christina Maria has been resigned. Director BAYLIS, Michael Edward has been resigned. Director MANN, Richard Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Persons With Significant Control
Mr Simon Sebastian Orange
Notified on: 1 August 2016
58 years old
Nature of control: Has significant influence or control
AINTREE PLASTICS LIMITED Events
06 Mar 2017
Full accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Termination of appointment of Michael Edward Baylis as a director on 1 August 2016
11 Aug 2016
Termination of appointment of Michael Edward Baylis as a secretary on 1 August 2016
11 Aug 2016
Appointment of Mr Jonathan Paul Dorsett as a director on 1 August 2016
...
... and 56 more events
22 Dec 1995
New secretary appointed;new director appointed
22 Dec 1995
Director resigned
22 Dec 1995
Secretary resigned
22 Dec 1995
Registered office changed on 22/12/95 from: 12 york place leeds LS1 2DS
30 Nov 1995
Incorporation
1 August 2016
Charge code 0313 2502 0004
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Corpacq Limited
Description: Contains fixed charge…
1 August 2016
Charge code 0313 2502 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Alison Christina Keen
Martin Richard Baylis
Paul Edward Baylis
Stephen John Baylis
Description: All properties and all intellectual property as defined by…
1 August 2016
Charge code 0313 2502 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
12 February 1998
Mortgage debenture
Delivered: 23 February 1998
Status: Satisfied
on 17 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…