S & B PLASTICS MACHINERY COMPANY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 01887741
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200 . The most likely internet sites of S & B PLASTICS MACHINERY COMPANY LIMITED are www.sbplasticsmachinerycompany.co.uk, and www.s-b-plastics-machinery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. S B Plastics Machinery Company Limited is a Private Limited Company. The company registration number is 01887741. S B Plastics Machinery Company Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of S B Plastics Machinery Company Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary GOSCOMB, Christopher Roderick John has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Secretary MCKENNA, John William has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director LITTLEWOOD, Alec has been resigned. Director MAGOR, David Lawrence has been resigned. Director NUTTALL, Benjamin William Stuart has been resigned. Director ROBINSON, Peter Lee has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 20 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 20 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 20 December 2012
Appointed Date: 01 October 2001
Secretary
GOSCOMB, Christopher Roderick John
Resigned: 14 July 1995
Appointed Date: 06 June 1994
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Secretary
MCKENNA, John William
Resigned: 06 June 1994
Director
DUFFY, Martin Robert Anthony
Resigned: 20 December 2012
Appointed Date: 25 March 2009
76 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 03 June 1994
73 years old
Director
LITTLEWOOD, Alec
Resigned: 20 July 1992
83 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1999
70 years old
Director
NUTTALL, Benjamin William Stuart
Resigned: 03 June 1994
Appointed Date: 20 July 1992
92 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
88 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 25 April 1995
83 years old

Persons With Significant Control

Biwater Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S & B PLASTICS MACHINERY COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
31 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 200
...
... and 100 more events
31 Mar 1987
Particulars of mortgage/charge
14 Nov 1986
Full accounts made up to 30 April 1986
10 Sep 1986
Return made up to 14/08/86; full list of members
10 Sep 1986
Registered office changed on 10/09/86 from: navigation road diglis worcester
19 Feb 1985
Incorporation

S & B PLASTICS MACHINERY COMPANY LIMITED Charges

16 June 1987
Legal charge
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial unit at 2 racecourse road, pershore, hereford &…
23 March 1987
Debenture
Delivered: 31 March 1987
Status: Satisfied on 17 April 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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