FORMULA PLASTICS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 2LF

Company number 03160525
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address 20 THE BROADWAY, TYNEMOUTH, NORTH SHIELDS, TYNE & WEAR, NE30 2LF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Graeme Lea as a director on 31 July 2016; Accounts for a small company made up to 30 April 2016. The most likely internet sites of FORMULA PLASTICS LIMITED are www.formulaplastics.co.uk, and www.formula-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to East Boldon Rail Station is 5.2 miles; to Seaburn Rail Station is 6.6 miles; to Heworth Rail Station is 6.8 miles; to Sunderland Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formula Plastics Limited is a Private Limited Company. The company registration number is 03160525. Formula Plastics Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of Formula Plastics Limited is 20 The Broadway Tynemouth North Shields Tyne Wear Ne30 2lf. . SUGGATE, John Reginald, Dr is a Secretary of the company. GOODLIFFE, James Richard is a Director of the company. HODGSON, Geoffrey is a Director of the company. SUGGATE, John Reginald, Dr is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAINES, Albert Colin has been resigned. Director CALDWELL, Paul Trevor has been resigned. Director LEA, Graeme has been resigned. Director SMITH, Christopher has been resigned. Director FORMULA PLASTICS LTD has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SUGGATE, John Reginald, Dr
Appointed Date: 16 February 1996
Director
GOODLIFFE, James Richard
Appointed Date: 01 January 2015
55 years old
Director
HODGSON, Geoffrey
Appointed Date: 01 July 2013
52 years old
Director
SUGGATE, John Reginald, Dr
Appointed Date: 16 February 1996
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 1996
Appointed Date: 16 February 1996
Director
BAINES, Albert Colin
Resigned: 30 September 1997
Appointed Date: 16 February 1996
82 years old
Director
CALDWELL, Paul Trevor
Resigned: 30 June 2011
Appointed Date: 04 January 2011
65 years old
Director
LEA, Graeme
Resigned: 31 July 2016
Appointed Date: 01 October 2009
58 years old
Director
SMITH, Christopher
Resigned: 30 May 2013
Appointed Date: 04 April 1996
60 years old
Director
FORMULA PLASTICS LTD
Resigned: 01 October 2009
Appointed Date: 01 October 2009
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 1996
Appointed Date: 16 February 1996

Persons With Significant Control

Mr Christopher Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Reginald Suggate
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORMULA PLASTICS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
12 Sep 2016
Termination of appointment of Graeme Lea as a director on 31 July 2016
08 Sep 2016
Accounts for a small company made up to 30 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 60,000
16 Feb 2016
Director's details changed for Mr James Richard Goodliffe on 16 February 2016
...
... and 80 more events
29 Feb 1996
Registered office changed on 29/02/96 from: 12 york place leeds LS1 2DS
29 Feb 1996
Director resigned
29 Feb 1996
New secretary appointed;new director appointed
29 Feb 1996
Secretary resigned
16 Feb 1996
Incorporation

FORMULA PLASTICS LIMITED Charges

31 May 2013
Charge code 0316 0525 0004
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
7 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 12 June 2008
Persons entitled: Sasda Limited
Description: Atm es 1000 robot serial no AN900728.
13 May 1996
Fixed and floating charge
Delivered: 16 May 1996
Status: Satisfied on 27 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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