ELITE PLASTICS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 02465066
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address C/O DORRELL OLIVER LTD LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 . The most likely internet sites of ELITE PLASTICS LIMITED are www.eliteplastics.co.uk, and www.elite-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Elite Plastics Limited is a Private Limited Company. The company registration number is 02465066. Elite Plastics Limited has been working since 30 January 1990. The present status of the company is Active. The registered address of Elite Plastics Limited is C O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Monmouthshire Np7 5nf. . ADDIS, Jeremy Garnet is a Director of the company. ADDIS, Norman George is a Director of the company. BOYD, Clare is a Director of the company. GUMMERSON, David Richard is a Director of the company. SALMON, Jane Louise is a Director of the company. SALMON, Joshua is a Director of the company. Secretary ADDIS, Norman George has been resigned. Secretary GUMMERSON, David Richard has been resigned. Secretary NOLAN, Gail Elizabeth has been resigned. Secretary TURNER, Heather has been resigned. Director GUMMERSON, David Richard has been resigned. Director MCGOWAN, Michael George has been resigned. Director SALMON, Philip Mark has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
ADDIS, Jeremy Garnet

60 years old
Director
ADDIS, Norman George

83 years old
Director
BOYD, Clare
Appointed Date: 23 November 2015
57 years old
Director
GUMMERSON, David Richard
Appointed Date: 01 November 2007
58 years old
Director
SALMON, Jane Louise

58 years old
Director
SALMON, Joshua
Appointed Date: 17 February 2014
34 years old

Resigned Directors

Secretary
ADDIS, Norman George
Resigned: 22 October 1993
Secretary
GUMMERSON, David Richard
Resigned: 05 April 2001
Appointed Date: 22 October 1993
Secretary
NOLAN, Gail Elizabeth
Resigned: 30 June 2013
Appointed Date: 01 November 2007
Secretary
TURNER, Heather
Resigned: 01 November 2007
Appointed Date: 06 April 2001
Director
GUMMERSON, David Richard
Resigned: 05 April 2001
Appointed Date: 01 January 1999
58 years old
Director
MCGOWAN, Michael George
Resigned: 05 February 2014
Appointed Date: 01 April 2010
60 years old
Director
SALMON, Philip Mark
Resigned: 11 June 2009
Appointed Date: 01 May 1992
64 years old

Persons With Significant Control

Ultragood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE PLASTICS LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
30 Dec 2015
Accounts for a small company made up to 31 March 2015
25 Nov 2015
Appointment of Mrs Clare Boyd as a director on 23 November 2015
...
... and 84 more events
18 Jul 1991
Return made up to 31/01/91; full list of members
21 Aug 1990
Particulars of mortgage/charge
11 Jun 1990
Ad 30/01/90--------- £ si 9998@1=9998 £ ic 2/10000
05 Feb 1990
Secretary resigned;new secretary appointed
30 Jan 1990
Incorporation

ELITE PLASTICS LIMITED Charges

15 January 1996
Legal charge
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of twyford road…
10 January 1994
Memorandum of cash deposit
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £25,000 credited to account number/designation…
15 August 1990
Debenture
Delivered: 21 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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