Company number 03460505
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address CONCEPT HOUSE, BLANDFORD HEIGHTS, BLANDFORD FORUM, DORSET, DT11 7TE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Audited abridged accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PLASTICABLE LIMITED are www.plasticable.co.uk, and www.plasticable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Plasticable Limited is a Private Limited Company.
The company registration number is 03460505. Plasticable Limited has been working since 04 November 1997.
The present status of the company is Active. The registered address of Plasticable Limited is Concept House Blandford Heights Blandford Forum Dorset Dt11 7te. . PAYNE, Michelle Carla is a Secretary of the company. KEARNEY, Peter is a Director of the company. KEWLEY, Alan John is a Director of the company. Secretary DE SELINCOURT, Derek Robin has been resigned. Secretary OXLEY, William Henry has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CAVE, Nicholas Peter has been resigned. Director COTTER, Brian Joseph Michael has been resigned. Director OXLEY, William Henry has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 December 1997
Appointed Date: 04 November 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 04 November 1997
Persons With Significant Control
Mr Alan John Kewley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
PLASTICABLE LIMITED Events
10 Nov 2016
Confirmation statement made on 16 September 2016 with updates
11 Oct 2016
Audited abridged accounts made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
29 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 64 more events
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed
07 Jan 1998
Secretary resigned
17 Dec 1997
Company name changed durablestyle LIMITED\certificate issued on 18/12/97
04 Nov 1997
Incorporation
25 June 2013
Charge code 0346 0505 0004
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied
on 2 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
Rent deposit deed
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Shell Trust (UK Property) Limited
Description: The deposit see image for full details.
5 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Kindale Enterprises LLP
Description: The tenants interest in the rent deposit deed with payment…