DESCH PLANTPAK LIMITED
MALDON SYNPRODO PLANTPAK LIMITED COOKSON PLANTPAK LIMITED

Hellopages » Essex » Maldon » CM9 6NT

Company number 00794214
Status Active
Incorporation Date 3 March 1964
Company Type Private Limited Company
Address BURNHAM ROAD, MUNDON, MALDON, ESSEX, CM9 6NT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Jan Willem Wieringa as a director on 18 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of DESCH PLANTPAK LIMITED are www.deschplantpak.co.uk, and www.desch-plantpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Desch Plantpak Limited is a Private Limited Company. The company registration number is 00794214. Desch Plantpak Limited has been working since 03 March 1964. The present status of the company is Active. The registered address of Desch Plantpak Limited is Burnham Road Mundon Maldon Essex Cm9 6nt. . CLAY, Anthony is a Secretary of the company. BINCH, James Gardner is a Director of the company. CLARKE, Christopher James is a Director of the company. WIERINGA, Jan Willem is a Director of the company. Secretary GILLIGAN, Keith has been resigned. Secretary PAYNE, Alan Walter has been resigned. Secretary SMITH, Keith Sidney has been resigned. Secretary SUNTER, Amanda Jane has been resigned. Secretary SUTTON, Keith John has been resigned. Director ABBENHUIS, Wouter Jozeph Christiaan Michael has been resigned. Director BALL, Stanley Edwin has been resigned. Director BATEY, Malcolm has been resigned. Director GIBB, David Andrew has been resigned. Director KEY, Gijsbrecht has been resigned. Director KOOLHOVEN, Leonard has been resigned. Director LEGG, Alan Seaward has been resigned. Director MARTEIJN, Petrus Charles Joannes Antonius has been resigned. Director PRUTTON, Jonathan Miles has been resigned. Director SMITH, Alan has been resigned. Director SUNTER, Amanda Jane has been resigned. Director VAN DER VLIET, Jan has been resigned. Director VAN OOSTERHOUT, Adriaan has been resigned. Director WAGER, Derek John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CLAY, Anthony
Appointed Date: 12 May 1999
Director
BINCH, James Gardner
Appointed Date: 27 March 2014
78 years old
Director
CLARKE, Christopher James
Appointed Date: 17 December 1998
72 years old
Director
WIERINGA, Jan Willem
Appointed Date: 18 November 2016
56 years old

Resigned Directors

Secretary
GILLIGAN, Keith
Resigned: 22 July 1997
Appointed Date: 30 November 1995
Secretary
PAYNE, Alan Walter
Resigned: 30 November 1995
Appointed Date: 21 January 1993
Secretary
SMITH, Keith Sidney
Resigned: 12 May 1999
Appointed Date: 23 March 1998
Secretary
SUNTER, Amanda Jane
Resigned: 23 March 1998
Appointed Date: 22 July 1997
Secretary
SUTTON, Keith John
Resigned: 21 January 1993
Director
ABBENHUIS, Wouter Jozeph Christiaan Michael
Resigned: 25 April 2003
Appointed Date: 23 March 1998
68 years old
Director
BALL, Stanley Edwin
Resigned: 31 August 1992
85 years old
Director
BATEY, Malcolm
Resigned: 31 October 1991
94 years old
Director
GIBB, David Andrew
Resigned: 02 December 1996
81 years old
Director
KEY, Gijsbrecht
Resigned: 25 April 2003
Appointed Date: 31 December 1997
86 years old
Director
KOOLHOVEN, Leonard
Resigned: 31 May 2007
Appointed Date: 25 April 2003
63 years old
Director
LEGG, Alan Seaward
Resigned: 01 June 1994
81 years old
Director
MARTEIJN, Petrus Charles Joannes Antonius
Resigned: 27 March 2014
Appointed Date: 25 September 2007
63 years old
Director
PRUTTON, Jonathan Miles
Resigned: 31 December 1997
Appointed Date: 02 December 1996
63 years old
Director
SMITH, Alan
Resigned: 29 November 1996
89 years old
Director
SUNTER, Amanda Jane
Resigned: 23 March 1998
Appointed Date: 02 December 1996
63 years old
Director
VAN DER VLIET, Jan
Resigned: 28 February 2014
Appointed Date: 25 April 2003
79 years old
Director
VAN OOSTERHOUT, Adriaan
Resigned: 25 April 2003
Appointed Date: 31 December 1997
84 years old
Director
WAGER, Derek John
Resigned: 25 April 2003
Appointed Date: 23 March 1998
79 years old

Persons With Significant Control

New Nsi Holdings Inc
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

DESCH PLANTPAK LIMITED Events

24 Nov 2016
Appointment of Mr Jan Willem Wieringa as a director on 18 November 2016
12 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 May 2016
Satisfaction of charge 007942140016 in full
13 May 2016
Part of the property or undertaking has been released from charge 007942140015
...
... and 156 more events
01 Jul 1986
Gazettable document
06 Jun 1986
Particulars of mortgage/charge
03 May 1986
Full accounts made up to 30 September 1985
03 May 1986
Return made up to 30/12/85; full list of members
03 Mar 1964
Certificate of incorporation

DESCH PLANTPAK LIMITED Charges

7 January 2015
Charge code 0079 4214 0016
Delivered: 15 January 2015
Status: Satisfied on 13 May 2016
Persons entitled: Pnc Bank National Association
Description: F/H properties: EX609169, CH137764, CH14786, CH207049…
27 March 2014
Charge code 0079 4214 0015
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: New Nsi Holdings, Inc
Description: F/H property of a factory, warehousing and offices at…
19 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 19 November 2014
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank Ba (Trading as Rabobank International)
Description: The real property, tangible moveable property, accounts…
5 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 5 May 2006
Persons entitled: Cene Bankiers Nv
Description: Fixed and floating charges over the undertaking and all…
9 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 3 May 2003
Persons entitled: Abn Amro Bank N.V. as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
7 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 7 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining havannah lane congleton cheshire fixed…
12 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied on 7 January 1998
Persons entitled: Lloyds Bank PLC
Description: Reprocessing and pelletizing line etf-120 out put 450…
30 July 1987
Legal charge
Delivered: 5 August 1987
Status: Satisfied on 7 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage two plots of f/h land at eaton…
3 February 1987
Legal charge
Delivered: 23 February 1987
Status: Satisfied on 7 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land at eaton bank trading…
8 January 1987
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 7 November 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land at eaton bank industrial…
29 May 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied on 7 November 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north west side of havannah lane congleton…
3 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 7 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) f/h property of land and buildings situate on the south…
29 January 1985
Debenture
Delivered: 15 February 1985
Status: Satisfied on 7 February 1995
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1984
Legal mortgage registered pursuant to an order of court dated 21/12/84
Delivered: 24 December 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Property known as havannah mill eaton, nr congleton…
9 July 1982
Mortgage debenture
Delivered: 16 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
4 March 1980
Legal mortgage
Delivered: 7 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at eaton bank trading estate congleton, cheshire…

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