Company number 07173176
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Christopher Livesey on 7 March 2017; Director's details changed for Mr Keith Chambers on 7 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of PLASTIC AND RUBBER GROUP LIMITED are www.plasticandrubbergroup.co.uk, and www.plastic-and-rubber-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Plastic and Rubber Group Limited is a Private Limited Company.
The company registration number is 07173176. Plastic and Rubber Group Limited has been working since 01 March 2010.
The present status of the company is Active. The registered address of Plastic and Rubber Group Limited is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. . CHAMBERS, Keith is a Director of the company. GLEN, Anthony Ian is a Director of the company. LIVESEY, Christopher is a Director of the company. Director WALKER, Giles Lewis has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Plastic And Rubber Group Holdings Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
PLASTIC AND RUBBER GROUP LIMITED Events
07 Mar 2017
Director's details changed for Mr Christopher Livesey on 7 March 2017
07 Mar 2017
Director's details changed for Mr Keith Chambers on 7 March 2017
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
22 Jan 2016
Accounts for a medium company made up to 31 July 2015
...
... and 27 more events
04 Aug 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-08-01
04 Aug 2011
Change of name notice
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
18 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 October 2013
Charge code 0717 3176 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 junction 19 industrial estate green lane heywood t/n…
16 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 and 2 drumhead road chorley north industrial…
12 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…