PLASMAN (LAMINATE PRODUCTS) LIMITED
LEVENSHULME

Hellopages » Greater Manchester » Manchester » M19 3JH

Company number 02256242
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address PLASMAN INDUSTRIAL CENTRE, MARQUIS STREET, LEVENSHULME, MANCHESTER, M19 3JH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 5,544 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLASMAN (LAMINATE PRODUCTS) LIMITED are www.plasmanlaminateproducts.co.uk, and www.plasman-laminate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Plasman Laminate Products Limited is a Private Limited Company. The company registration number is 02256242. Plasman Laminate Products Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Plasman Laminate Products Limited is Plasman Industrial Centre Marquis Street Levenshulme Manchester M19 3jh. . BALSZAN, Anna is a Secretary of the company. CHIPMAN, Howard is a Director of the company. MOSS, Robert Stephen is a Director of the company. SHERRATT, Robert Stephen is a Director of the company. Secretary ASHDOWN, Kenneth Graeham has been resigned. Secretary WILD, David John has been resigned. Director WALSH, John Stuart has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BALSZAN, Anna
Appointed Date: 02 September 2013

Director
CHIPMAN, Howard
Appointed Date: 01 June 2007
68 years old

Director
MOSS, Robert Stephen

72 years old

Director
SHERRATT, Robert Stephen
Appointed Date: 22 June 1992
71 years old

Resigned Directors

Secretary
ASHDOWN, Kenneth Graeham
Resigned: 02 September 2013
Appointed Date: 17 December 2008

Secretary
WILD, David John
Resigned: 16 December 2008

Director
WALSH, John Stuart
Resigned: 03 April 2000
81 years old

PLASMAN (LAMINATE PRODUCTS) LIMITED Events

26 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 5,544

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5,544

06 Nov 2014
Satisfaction of charge 022562420004 in full
...
... and 91 more events
08 May 1989
Secretary resigned;new secretary appointed

08 May 1989
Director resigned;new director appointed

08 May 1989
Registered office changed on 08/05/89 from: 2 baches st london N1 6UB

08 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 May 1988
Incorporation

PLASMAN (LAMINATE PRODUCTS) LIMITED Charges

24 October 2014
Charge code 0225 6242 0007
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of marquis street west side of…
24 October 2014
Charge code 0225 6242 0005
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 October 2014
Charge code 0225 6242 0006
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0225 6242 0004
Delivered: 24 March 2014
Status: Satisfied on 6 November 2014
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
21 November 2005
All assets debenture
Delivered: 1 December 2005
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Mortgage
Delivered: 23 April 1999
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Bank PLC
Description: Land to the east of marquis street levenshulme manchester…
26 April 1990
Single debenture
Delivered: 10 May 1990
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…