Company number 02260922
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address VICKERS STREET, MILES PLATTING, MANCHESTER, M40 8PU
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Ms Zoe Anne Brimelow on 15 March 2017; Director's details changed for Mr Anthony Michael Brimelow on 16 October 2016; Director's details changed for Mr Dale Barrington Brimelow on 16 October 2016. The most likely internet sites of DUO PLASTICS LIMITED are www.duoplastics.co.uk, and www.duo-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Duo Plastics Limited is a Private Limited Company.
The company registration number is 02260922. Duo Plastics Limited has been working since 20 May 1988.
The present status of the company is Active. The registered address of Duo Plastics Limited is Vickers Street Miles Platting Manchester M40 8pu. . BRIMELOW, Anthony Michael is a Director of the company. BRIMELOW, Dale Barrington is a Director of the company. BRIMELOW, David Philip is a Director of the company. BRIMELOW, Zoe Anne is a Director of the company. Secretary BRIMELOW, David Philip has been resigned. Secretary TEASDALE, Paul Anthony has been resigned. Director SAMUELS, Barrington has been resigned. Director TEASDALE, Paul Anthony has been resigned. The company operates in "Manufacture of plastic packing goods".
Current Directors
Resigned Directors
Persons With Significant Control
Duo Packaging Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DUO PLASTICS LIMITED Events
16 Mar 2017
Director's details changed for Ms Zoe Anne Brimelow on 15 March 2017
01 Mar 2017
Director's details changed for Mr Anthony Michael Brimelow on 16 October 2016
01 Mar 2017
Director's details changed for Mr Dale Barrington Brimelow on 16 October 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
...
... and 106 more events
01 Nov 1988
Accounting reference date notified as 31/03
25 Oct 1988
Wd 14/10/88 ad 29/09/88--------- £ si 39998@1=39998 £ ic 2/40000
10 Oct 1988
Particulars of mortgage/charge
02 Jun 1988
Secretary resigned;new secretary appointed
20 May 1988
Incorporation
2 January 2015
Charge code 0226 0922 0016
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: David Philip Brimelow
Description: Contains fixed charge…
23 December 2014
Charge code 0226 0922 0015
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land known as land and buildings on the south east…
23 December 2014
Charge code 0226 0922 0014
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0226 0922 0013
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Duo plastics LTD, vickers street, manchester, M40 8PU…
19 December 2014
Charge code 0226 0922 0012
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 August 2013
Charge code 0226 0922 0011
Delivered: 23 August 2013
Status: Satisfied
on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2009
Mortgage
Delivered: 7 October 2009
Status: Satisfied
on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the goods and all component…
30 September 2009
Guarantee and fixed and floating charge
Delivered: 7 October 2009
Status: Satisfied
on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied
on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south west side of dunsford…
30 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied
on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-4 vickers street miles platting…
14 September 2009
Guarantee & debenture
Delivered: 19 September 2009
Status: Satisfied
on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2001
Legal mortgage
Delivered: 25 May 2001
Status: Satisfied
on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property at dunsford road meadow lane industrial…
2 April 1992
Deed of legal charge
Delivered: 7 April 1992
Status: Satisfied
on 3 February 1994
Persons entitled: Alida Packaging Group Limited
Description: F/H lands and buildings at vickers street miles platting…
26 June 1991
Legal mortgage
Delivered: 2 July 1991
Status: Satisfied
on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of vickers…
14 October 1988
Legal mortgage
Delivered: 1 November 1988
Status: Satisfied
on 3 February 1994
Persons entitled: National Westminster Bank PLC
Description: 1 and 1B victoria works sunnybrow gorton land & buildings…
3 October 1988
Mortgage debenture
Delivered: 10 October 1988
Status: Satisfied
on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…