TWINPLAST LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6NW

Company number 02056991
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address YORKE CHAMBERS, 15 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, ENGLAND, SG7 6NW
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Unit 2 Greycaine Road Watford Herts WD24 7GP to Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW on 18 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TWINPLAST LIMITED are www.twinplast.co.uk, and www.twinplast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Twinplast Limited is a Private Limited Company. The company registration number is 02056991. Twinplast Limited has been working since 22 September 1986. The present status of the company is Active. The registered address of Twinplast Limited is Yorke Chambers 15 Royston Road Baldock Hertfordshire England Sg7 6nw. . TAYLOR, Gerald Brian is a Secretary of the company. FOREMAN, Martin John is a Director of the company. HAMMOND, Kevin Grenville is a Director of the company. KING, Christopher Robin is a Director of the company. Secretary DEERING, Robert Stewart has been resigned. Secretary RAULET, Francis has been resigned. Secretary VAN DER WESTUUYZEN, Gerard has been resigned. Director COWAN, Michael Anthony has been resigned. Director HOLLADAY, David George has been resigned. Director LIBERT, Jean Louis has been resigned. Director RAULET, Francois has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
TAYLOR, Gerald Brian
Appointed Date: 05 March 2002
Director
FOREMAN, Martin John
Appointed Date: 27 February 2013
79 years old
Director
HAMMOND, Kevin Grenville
Appointed Date: 03 February 2014
58 years old
Director
KING, Christopher Robin
Appointed Date: 26 January 2015
58 years old

Resigned Directors

Secretary
DEERING, Robert Stewart
Resigned: 31 January 2001
Appointed Date: 15 December 1993
Secretary
RAULET, Francis
Resigned: 15 December 1993
Secretary
VAN DER WESTUUYZEN, Gerard
Resigned: 05 March 2002
Appointed Date: 01 February 2001
Director
COWAN, Michael Anthony
Resigned: 09 April 2016
Appointed Date: 27 February 2013
88 years old
Director
HOLLADAY, David George
Resigned: 27 February 2013
78 years old
Director
LIBERT, Jean Louis
Resigned: 06 February 1995
73 years old
Director
RAULET, Francois
Resigned: 30 November 1995
77 years old

Persons With Significant Control

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

TWINPLAST LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 Jan 2017
Registered office address changed from Unit 2 Greycaine Road Watford Herts WD24 7GP to Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW on 18 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Satisfaction of charge 8 in full
30 Nov 2016
Satisfaction of charge 4 in full
...
... and 127 more events
06 Nov 1986
Registered office changed on 06/11/86 from: 1/3 leonard street london EC2A 4AQ
06 Nov 1986
Registered office changed on 06/11/86 from: 1/3 leonard street, london, EC2A 4AQ
29 Oct 1986
Company name changed sedlock LIMITED\certificate issued on 29/10/86
22 Sep 1986
Certificate of Incorporation
22 Sep 1986
Incorporation

TWINPLAST LIMITED Charges

19 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 30 November 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 2001
Charge by way of debenture
Delivered: 13 June 2001
Status: Satisfied on 23 January 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Debenture
Delivered: 16 February 2000
Status: Satisfied on 17 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1998
Mortgage
Delivered: 20 August 1998
Status: Satisfied on 11 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Various chattels the first three of which are:- covema…
31 May 1996
Charge over book debts
Delivered: 8 June 1996
Status: Satisfied on 30 November 2016
Persons entitled: Close Invoice Finance Limited
Description: All book debts and other debts now and from time to time…
20 October 1992
Debenture
Delivered: 30 October 1992
Status: Satisfied on 18 August 1998
Persons entitled: Century Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 1990
Debenture
Delivered: 3 April 1990
Status: Satisfied on 18 August 1998
Persons entitled: Century Factors Limited
Description: Fixed charge on all book & other debts due or owing to the…
24 February 1988
Debenture
Delivered: 1 March 1988
Status: Satisfied on 24 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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