WEENER PLASTICS UK LIMITED
NORTH WALSHAM EURO-MATIC LIMITED

Hellopages » Norfolk » North Norfolk » NR28 0TY

Company number 01014728
Status Active
Incorporation Date 17 June 1971
Company Type Private Limited Company
Address C/O PLASTICUM NORWICH LTD, 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 fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of WEENER PLASTICS UK LIMITED are www.weenerplasticsuk.co.uk, and www.weener-plastics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five 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 Uk Limited is a Private Limited Company. The company registration number is 01014728. Weener Plastics Uk Limited has been working since 17 June 1971. The present status of the company is Active. The registered address of Weener Plastics Uk Limited is C O Plasticum Norwich Ltd Stanford Tuck Road North Walsham Norfolk Nr28 0ty. . WILKES, Adrian Geoffrey is a Secretary of the company. WILKES, Adrian Geoffrey is a Director of the company. ZEEVAT, Roel is a Director of the company. Secretary CHILDS, Nicholas James has been resigned. Secretary FORD, David Stuart has been resigned. Director BAGLEY, Bernard has been resigned. Director GRAGE, Flemming has been resigned. Director MEINDERS, Johann Jan has been resigned. Director MODIGH, Johan Gudmund has been resigned. Director MOSS, Howard has been resigned. Director MOSS, Joan has been resigned. Director SCHROEDER, Johann has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WILKES, Adrian Geoffrey
Appointed Date: 28 September 2006
Director
WILKES, Adrian Geoffrey
Appointed Date: 22 December 1995
61 years old
Director
ZEEVAT, Roel
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Secretary
CHILDS, Nicholas James
Resigned: 28 September 2006
Appointed Date: 16 June 1992
Secretary
FORD, David Stuart
Resigned: 29 May 1992
Director
BAGLEY, Bernard
Resigned: 05 May 2004
Appointed Date: 28 February 2000
67 years old
Director
GRAGE, Flemming
Resigned: 20 July 2007
80 years old
Director
MEINDERS, Johann Jan
Resigned: 30 June 2013
Appointed Date: 12 January 2006
64 years old
Director
MODIGH, Johan Gudmund
Resigned: 20 January 2005
86 years old
Director
MOSS, Howard
Resigned: 11 October 2001
92 years old
Director
MOSS, Joan
Resigned: 22 August 2005
87 years old
Director
SCHROEDER, Johann
Resigned: 31 December 2009
Appointed Date: 12 January 2006
73 years old

WEENER PLASTICS UK LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 50,000
14 Oct 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50,000
23 Sep 2014
Full accounts made up to 31 December 2013
...
... and 105 more events
01 Feb 1988
Accounts for a small company made up to 31 December 1986
01 Feb 1988
Return made up to 22/01/88; full list of members
07 Feb 1987
Return made up to 30/10/86; full list of members
06 Feb 1987
Accounts for a small company made up to 31 December 1985
17 Jun 1971
Incorporation

WEENER PLASTICS UK LIMITED Charges

2 May 2000
Mortgage debenture
Delivered: 22 May 2000
Status: Satisfied on 7 November 2013
Persons entitled: Unibank a/S
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Charge over credit balances
Delivered: 3 October 1996
Status: Satisfied on 16 March 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…
20 December 1994
Debenture
Delivered: 4 January 1995
Status: Satisfied on 12 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1994
Mortgage debenture
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1991
Charge over credit balance
Delivered: 12 March 1991
Status: Satisfied on 16 March 2005
Persons entitled: National Westminster Bank PLC
Description: £128,000 together with interest accrued now or to be held…
15 February 1991
Charge over credit balance
Delivered: 25 February 1991
Status: Satisfied on 16 March 2005
Persons entitled: National Westminster Bank PLC
Description: £376,000 held by the bank.

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