PLASMOULDS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 00415868
Status Active
Incorporation Date 25 July 1946
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PLASMOULDS LIMITED are www.plasmoulds.co.uk, and www.plasmoulds.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and five months. Plasmoulds Limited is a Private Limited Company. The company registration number is 00415868. Plasmoulds Limited has been working since 25 July 1946. The present status of the company is Active. The registered address of Plasmoulds Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £187.39k. It is £10.57k against last year. The cash in hand is £1.44k. It is £0k against last year. And the total assets are £531.88k, which is £-175.91k against last year. DUNN, Brian is a Director of the company. UNDERWOOD, Barnaby is a Director of the company. UNDERWOOD, Benjamin James is a Director of the company. UNDERWOOD, Ian Stanley is a Director of the company. Secretary BARTON, Evan Keith has been resigned. Director DUNN, Pauline Ann has been resigned. Director UNDERWOOD, Malcolm Trevor has been resigned. The company operates in "Machining".


plasmoulds Key Finiance

LIABILITIES £187.39k
+5%
CASH £1.44k
TOTAL ASSETS £531.88k
-25%
All Financial Figures

Current Directors

Director
DUNN, Brian

88 years old

Director
UNDERWOOD, Barnaby
Appointed Date: 01 September 2009
54 years old

Director
UNDERWOOD, Benjamin James
Appointed Date: 01 September 2009
53 years old

Director

Resigned Directors

Secretary
BARTON, Evan Keith
Resigned: 16 March 2010

Director
DUNN, Pauline Ann
Resigned: 20 March 2008
82 years old

Director
UNDERWOOD, Malcolm Trevor
Resigned: 12 December 2006
85 years old

Persons With Significant Control

Mr Ian Stanley Underwood
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

Mr Barnaby Underwood
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

Mr Benjamin James Underwood
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

PLASMOULDS LIMITED Events

08 Dec 2016
Satisfaction of charge 3 in full
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 86,625

21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 76 more events
11 May 1978
New secretary appointed
31 Jan 1975
Particulars of debentures
30 Nov 1972
New secretary appointed
12 Jul 1972
Particulars of mortgage/charge
25 Jul 1946
Incorporation

PLASMOULDS LIMITED Charges

26 May 1978
First legal mortgage
Delivered: 1 June 1978
Status: Satisfied on 8 December 2016
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property known as 44 wilbury way, hitchin, herts…
29 January 1975
Debenture
Delivered: 3 February 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on the undertaking and all…
10 July 1972
Second mortgage
Delivered: 12 July 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Factory premises at wilbury way, hitchin.