Company number 03500375
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address UNIT 10, SOUTHFIELD ROAD TRADING ESTATE, NAILSEA, BRISTOL, BS48 1JJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mark David Godfrey on 1 February 2017; Director's details changed for Colin Vye on 1 February 2017. The most likely internet sites of MARCOL FABRICATIONS (PLASTICS) LIMITED are www.marcolfabricationsplastics.co.uk, and www.marcol-fabrications-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Avonmouth Rail Station is 4.9 miles; to Sea Mills Rail Station is 5.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Caldicot Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcol Fabrications Plastics Limited is a Private Limited Company.
The company registration number is 03500375. Marcol Fabrications Plastics Limited has been working since 28 January 1998.
The present status of the company is Active. The registered address of Marcol Fabrications Plastics Limited is Unit 10 Southfield Road Trading Estate Nailsea Bristol Bs48 1jj. The company`s financial liabilities are £90.27k. It is £8.27k against last year. And the total assets are £268.19k, which is £79.3k against last year. VYE, Colin is a Secretary of the company. GODFREY, Mark David is a Director of the company. VYE, Colin is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
marcol fabrications (plastics) Key Finiance
LIABILITIES
£90.27k
+10%
CASH
n/a
TOTAL ASSETS
£268.19k
+41%
All Financial Figures
Current Directors
Director
VYE, Colin
Appointed Date: 28 January 1998
60 years old
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Persons With Significant Control
Mr Mark David Godfrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Vye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCOL FABRICATIONS (PLASTICS) LIMITED Events
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Feb 2017
Director's details changed for Mark David Godfrey on 1 February 2017
02 Feb 2017
Director's details changed for Colin Vye on 1 February 2017
02 Feb 2017
Secretary's details changed for Colin Vye on 1 February 2017
26 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
06 Jan 1999
Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100
27 Oct 1998
New secretary appointed
03 Jul 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
01 Feb 1998
Secretary resigned
28 Jan 1998
Incorporation
3 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2002
Fixed and floating charge
Delivered: 22 May 2002
Status: Satisfied
on 10 June 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Debenture
Delivered: 1 May 1999
Status: Satisfied
on 12 February 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…