WARDEN PLASTICS LIMITED
LUTON WARDEN PLASTICS (LUTON) LIMITED

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 00585969
Status Active
Incorporation Date 21 June 1957
Company Type Private Limited Company
Address UNIT 31 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Tina Louise Barrett as a secretary on 25 March 2016. The most likely internet sites of WARDEN PLASTICS LIMITED are www.wardenplastics.co.uk, and www.warden-plastics.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-eight years and six months. Warden Plastics Limited is a Private Limited Company. The company registration number is 00585969. Warden Plastics Limited has been working since 21 June 1957. The present status of the company is Active. The registered address of Warden Plastics Limited is Unit 31 Sundon Industrial Estate Dencora Way Luton Bedfordshire Lu3 3hp. The company`s financial liabilities are £23.19k. It is £-44.34k against last year. The cash in hand is £482.18k. It is £420.93k against last year. And the total assets are £1356.86k, which is £541.28k against last year. BARRETT, Tina Louise is a Secretary of the company. BARRETT, Mark is a Director of the company. Secretary CRUMP, Jill has been resigned. Secretary GRUMMITT, Brenda Dorothy has been resigned. Secretary PIPER, Denise Jane has been resigned. Director CRUMP, Alec David has been resigned. Director CRUMP, Carol Anne has been resigned. Director CRUMP, Dorothy Rose has been resigned. Director CRUMP, Jill has been resigned. Director CRUMP, Peter William has been resigned. Director GRUMMITT, Brenda Dorothy has been resigned. Director GRUMMITT, Frederick Phillip has been resigned. The company operates in "Manufacture of other plastic products".


warden plastics Key Finiance

LIABILITIES £23.19k
-66%
CASH £482.18k
+687%
TOTAL ASSETS £1356.86k
+66%
All Financial Figures

Current Directors

Secretary
BARRETT, Tina Louise
Appointed Date: 25 March 2016
Director
BARRETT, Mark
Appointed Date: 05 January 2004
63 years old

Resigned Directors

Secretary
CRUMP, Jill
Resigned: 21 February 2000
Appointed Date: 01 July 1996
Secretary
GRUMMITT, Brenda Dorothy
Resigned: 01 July 1996
Secretary
PIPER, Denise Jane
Resigned: 25 March 2016
Appointed Date: 21 February 2000
Director
CRUMP, Alec David
Resigned: 31 December 2004
79 years old
Director
CRUMP, Carol Anne
Resigned: 31 March 2004
75 years old
Director
CRUMP, Dorothy Rose
Resigned: 10 June 1993
111 years old
Director
CRUMP, Jill
Resigned: 31 March 2004
86 years old
Director
CRUMP, Peter William
Resigned: 31 March 2005
89 years old
Director
GRUMMITT, Brenda Dorothy
Resigned: 16 March 1998
91 years old
Director
GRUMMITT, Frederick Phillip
Resigned: 20 November 1992
99 years old

Persons With Significant Control

Mr Mark Barrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Louise Barrett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denise Jane Piper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDEN PLASTICS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Mar 2016
Appointment of Mrs Tina Louise Barrett as a secretary on 25 March 2016
29 Mar 2016
Termination of appointment of Denise Jane Piper as a secretary on 25 March 2016
10 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 89 more events
02 May 1989
Return made up to 28/12/88; full list of members
05 May 1988
Accounts for a small company made up to 30 June 1987
05 May 1988
Return made up to 25/12/87; full list of members
10 Oct 1986
Accounts for a small company made up to 30 June 1986
10 Oct 1986
Return made up to 08/10/86; full list of members

WARDEN PLASTICS LIMITED Charges

31 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1995
Fixed charge
Delivered: 6 June 1995
Status: Satisfied on 3 July 1998
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 2 x negri bossi injection moulding…
28 January 1991
Single debenture
Delivered: 4 February 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets. Fixed and…

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