C N PLASTICS LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG6 1SP

Company number 05033018
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address UNIT 31, JUBILEE TRADE CENTRE, LETCHWORTH, HERTS, SG6 1SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of C N PLASTICS LIMITED are www.cnplastics.co.uk, and www.c-n-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. C N Plastics Limited is a Private Limited Company. The company registration number is 05033018. C N Plastics Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of C N Plastics Limited is Unit 31 Jubilee Trade Centre Letchworth Herts Sg6 1sp. . SHIPWAY, Carol Anne is a Secretary of the company. SHIPWAY, Andrew James is a Director of the company. SHIPWAY, Carol Anne is a Director of the company. SHIPWAY, David James is a Director of the company. SHIPWAY, Kathryn Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHIPWAY, Carol Anne
Appointed Date: 03 February 2004
Director
SHIPWAY, Andrew James
Appointed Date: 09 October 2006
43 years old
Director
SHIPWAY, Carol Anne
Appointed Date: 03 February 2004
76 years old
Director
SHIPWAY, David James
Appointed Date: 03 February 2004
69 years old
Director
SHIPWAY, Kathryn Anne
Appointed Date: 09 October 2006
41 years old

Persons With Significant Control

Mr David James Shipway
Notified on: 3 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Shipway
Notified on: 3 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C N PLASTICS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 24 more events
04 Mar 2005
Return made up to 03/02/05; full list of members
14 Oct 2004
Accounting reference date extended from 28/02/05 to 31/03/05
01 Jul 2004
Particulars of mortgage/charge
09 Jun 2004
Particulars of mortgage/charge
03 Feb 2004
Incorporation

C N PLASTICS LIMITED Charges

7 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 31 jubilee trade estate jubilee road…
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 31 jubilee trade centre, jubilee road, letchworth…
1 June 2004
Guarantee & debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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