WEENER PLASTICS NORWICH LTD.
NORFOLK PLASTICUM NORWICH LTD. BERRY PLASTICS U.K. LIMITED NORWICH INJECTION MOULDERS LIMITED

Hellopages » Norfolk » North Norfolk » NR28 0TY

Company number 00964668
Status Active
Incorporation Date 23 October 1969
Company Type Private Limited Company
Address STANFORD TUCK ROAD, NORTH WALSHAM, NORFOLK, NR28 0TY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,850 . The most likely internet sites of WEENER PLASTICS NORWICH LTD. are www.weenerplasticsnorwich.co.uk, and www.weener-plastics-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Roughton Road Rail Station is 7 miles; to Cromer Rail Station is 7.9 miles; to Hoveton & Wroxham Rail Station is 7.9 miles; to West Runton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weener Plastics Norwich Ltd is a Private Limited Company. The company registration number is 00964668. Weener Plastics Norwich Ltd has been working since 23 October 1969. The present status of the company is Active. The registered address of Weener Plastics Norwich Ltd is Stanford Tuck Road North Walsham Norfolk Nr28 0ty. . DE PADOVA, Paul Ippolito Antony is a Secretary of the company. ZEEVAT, Roel is a Director of the company. Secretary BARLOW, Janet has been resigned. Secretary BURRAGE, Mark has been resigned. Secretary JONKER, Jeroen has been resigned. Secretary KRATOCHVIL, James M has been resigned. Secretary VAN DER MEER, Cornelis Hendrik has been resigned. Director ATKINS, Adrian Jamie has been resigned. Director BARLOW, James Edward has been resigned. Director BELL, Douglas E has been resigned. Director BIRCH, Steven Mark has been resigned. Director BOOTS, Ira has been resigned. Director BOOTS, Ira has been resigned. Director CASSIDY, Stephen has been resigned. Director EDWARDS, Graham Mark has been resigned. Director GABRIELE, Antonio has been resigned. Director HERDRICH, William Joseph has been resigned. Director IMBLER, Martin R has been resigned. Director JOHNSON, Trevor David has been resigned. Director JONKER, Jeroen has been resigned. Director KRATOCHVIL, James M has been resigned. Director MAYDEW, Darren has been resigned. Director ROBERTS, Ian has been resigned. Director SANDELL, Alan Robert has been resigned. Director WATKINS, Jonathan Mark has been resigned. Director WEILMINSTER, Robert Charles has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DE PADOVA, Paul Ippolito Antony
Appointed Date: 01 June 2013
Director
ZEEVAT, Roel
Appointed Date: 10 April 2007
57 years old

Resigned Directors

Secretary
BARLOW, Janet
Resigned: 02 July 1998
Secretary
BURRAGE, Mark
Resigned: 19 July 2010
Appointed Date: 17 March 2008
Secretary
JONKER, Jeroen
Resigned: 20 October 2008
Appointed Date: 10 April 2007
Secretary
KRATOCHVIL, James M
Resigned: 10 April 2007
Appointed Date: 02 July 1998
Secretary
VAN DER MEER, Cornelis Hendrik
Resigned: 01 June 2013
Appointed Date: 19 July 2010
Director
ATKINS, Adrian Jamie
Resigned: 19 January 2001
Appointed Date: 15 September 1999
59 years old
Director
BARLOW, James Edward
Resigned: 02 July 1998
89 years old
Director
BELL, Douglas E
Resigned: 19 January 2001
Appointed Date: 15 September 1999
74 years old
Director
BIRCH, Steven Mark
Resigned: 25 June 2004
Appointed Date: 19 January 2001
64 years old
Director
BOOTS, Ira
Resigned: 10 April 2007
Appointed Date: 19 October 2001
71 years old
Director
BOOTS, Ira
Resigned: 15 September 1999
Appointed Date: 28 August 1998
71 years old
Director
CASSIDY, Stephen
Resigned: 19 January 2001
Appointed Date: 15 September 1999
69 years old
Director
EDWARDS, Graham Mark
Resigned: 12 April 2001
Appointed Date: 15 September 1999
55 years old
Director
GABRIELE, Antonio
Resigned: 08 March 2006
Appointed Date: 10 June 2004
68 years old
Director
HERDRICH, William Joseph
Resigned: 11 June 2004
Appointed Date: 01 June 2001
75 years old
Director
IMBLER, Martin R
Resigned: 19 October 2001
Appointed Date: 02 July 1998
77 years old
Director
JOHNSON, Trevor David
Resigned: 08 May 2002
77 years old
Director
JONKER, Jeroen
Resigned: 20 October 2008
Appointed Date: 10 April 2007
64 years old
Director
KRATOCHVIL, James M
Resigned: 10 April 2007
Appointed Date: 02 July 1998
69 years old
Director
MAYDEW, Darren
Resigned: 10 April 2007
Appointed Date: 24 October 2005
59 years old
Director
ROBERTS, Ian
Resigned: 21 August 2008
Appointed Date: 17 March 2008
65 years old
Director
SANDELL, Alan Robert
Resigned: 31 December 1999
81 years old
Director
WATKINS, Jonathan Mark
Resigned: 24 October 2005
Appointed Date: 10 June 2004
59 years old
Director
WEILMINSTER, Robert Charles
Resigned: 16 June 2004
Appointed Date: 25 June 2001
61 years old

WEENER PLASTICS NORWICH LTD. Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,850
21 Dec 2015
Full accounts made up to 31 December 2014
15 Dec 2015
Company name changed plasticum norwich LTD.\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
...
... and 152 more events
14 Apr 1988
Return made up to 21/01/88; full list of members
06 Aug 1987
Accounts for a small company made up to 31 October 1986
06 Aug 1987
Return made up to 13/05/87; full list of members
16 Aug 1986
Accounts for a small company made up to 31 October 1985
16 Aug 1986
Return made up to 11/02/86; full list of members

WEENER PLASTICS NORWICH LTD. Charges

18 November 2015
Charge code 0096 4668 0013
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee
Description: Stanford tuck road, north walsham, norfolk NR28 0TY - title…
4 April 2014
Charge code 0096 4668 0012
Delivered: 10 April 2014
Status: Satisfied on 25 September 2015
Persons entitled: Commerzbank Aktiengesellschaft Fitiale Luxemburg
Description: Freehold property k/a stanford tuck road north walsham…
20 April 2011
Debenture
Delivered: 10 May 2011
Status: Satisfied on 17 January 2014
Persons entitled: Cooperatieve Rabobank Tilburg En Omstreken U.A.
Description: All that f/h land being in north walsham industrial estate…
2 July 1998
Debenture
Delivered: 13 July 1998
Status: Satisfied on 25 February 2003
Persons entitled: Nationsbank N.A.
Description: .. fixed and floating charges over the undertaking and all…
4 March 1996
Chattel mortgage
Delivered: 4 March 1996
Status: Satisfied on 10 February 2007
Persons entitled: Forward Trust Limited
Description: One new mmc*4 rotary indexing type lining machine serial…
12 May 1995
Chattels mortgage
Delivered: 12 May 1995
Status: Satisfied on 27 May 1998
Persons entitled: Forward Trust Limited
Description: Two used boy 80M moulding machines, serial nos: 87509 &…
29 December 1994
Chattels mortgage
Delivered: 29 December 1994
Status: Satisfied on 10 February 2007
Persons entitled: Forward Trust Limited
Description: One new uniloy model 54-3 injection blow moulding machine…
26 February 1993
Chattels mortgage
Delivered: 26 February 1993
Status: Satisfied on 27 May 1998
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
18 January 1993
Chattels mortgage
Delivered: 19 January 1993
Status: Satisfied on 27 May 1998
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery as…
23 March 1992
Debenture
Delivered: 1 April 1992
Status: Satisfied on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: Please see M474C for full details. Fixed and floating…
28 March 1990
Mortgage
Delivered: 10 April 1990
Status: Satisfied on 16 June 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold land situate off felgate road, north walsham…
31 March 1981
Single debenture
Delivered: 2 April 1981
Status: Satisfied on 16 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
27 April 1971
Debenture
Delivered: 12 May 1971
Status: Satisfied on 16 June 1992
Persons entitled: Lloyds Bank PLC
Description: Undetaking and all property and assets present and future…

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