PLASTRIBUTION LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1JG

Company number 01461218
Status Active
Incorporation Date 14 November 1979
Company Type Private Limited Company
Address CLINITRON HOUSE, ASHBY PARK, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JG
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,800,000 . The most likely internet sites of PLASTRIBUTION LIMITED are www.plastribution.co.uk, and www.plastribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Peartree Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastribution Limited is a Private Limited Company. The company registration number is 01461218. Plastribution Limited has been working since 14 November 1979. The present status of the company is Active. The registered address of Plastribution Limited is Clinitron House Ashby Park Ashby De La Zouch Leicestershire Le65 1jg. . BOWDEN, Barry John is a Secretary of the company. BOSWELL, Michael David is a Director of the company. HAYASHI, Hidenori is a Director of the company. LEQUERTIER, Philippe is a Director of the company. LYNOTT, Mark is a Director of the company. MOULES, Alan Cameron is a Director of the company. MURAMATSU, Jun is a Director of the company. WHITE, Katherine is a Director of the company. Secretary MATTINSON, Keith has been resigned. Secretary SANEFUJI, Kunio has been resigned. Secretary SUTTON, Keith John has been resigned. Secretary TOYAMA, Yuzo has been resigned. Director ABEMATSU, Tamae has been resigned. Director CARTER, Brian David has been resigned. Director COX, Martin has been resigned. Director HATORI, Katsuya has been resigned. Director HAYAMA, Mineo has been resigned. Director INOUE, Mitsuharu has been resigned. Director INOUE, Mitsuharu has been resigned. Director ITO, Nobuhiro has been resigned. Director JITTO, Yoshiaki has been resigned. Director KAWAKAMI, Hiroyasu has been resigned. Director KITAMURA, Hiroshi has been resigned. Director LEGG, Alan Seaward has been resigned. Director MATSUMOTO, Kenji has been resigned. Director MIZOGUCHI, Junji has been resigned. Director MURATA, Mitsuo has been resigned. Director NAGASHIMA, Hideaki has been resigned. Director NAKASHIMA, Shinji has been resigned. Director NARUO, Tomoyoshi has been resigned. Director NICHOLSON, Mike has been resigned. Director NISHIHARA, Yasuhiko has been resigned. Director NOJIMA, Kouji has been resigned. Director OKUNO, Takashi has been resigned. Director ONISHI, Masutaka has been resigned. Director PEGG, Bryan has been resigned. Director REGAN, Peter John has been resigned. Director ROYALL, Michael Lawrence has been resigned. Director SAITO, Kazuya has been resigned. Director SASAKI, Junichi has been resigned. Director SHIMAZAKI, Kenji has been resigned. Director TAKEDA, Kazuo has been resigned. Director TOYAMA, Yuzo has been resigned. Director TSUCHIDA, Itsuki has been resigned. Director UEDA, Akihiro has been resigned. Director WAKABAYASHI, Hiroshi has been resigned. Director WILLIAMSON, Colin John has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BOWDEN, Barry John
Appointed Date: 16 February 2002
Director
BOSWELL, Michael David
Appointed Date: 31 January 1997
61 years old
Director
HAYASHI, Hidenori
Appointed Date: 15 May 2015
60 years old
Director
LEQUERTIER, Philippe
Appointed Date: 15 April 2015
64 years old
Director
LYNOTT, Mark
Appointed Date: 07 April 2014
49 years old
Director
MOULES, Alan Cameron
Appointed Date: 26 November 2001
61 years old
Director
MURAMATSU, Jun
Appointed Date: 15 April 2015
63 years old
Director
WHITE, Katherine
Appointed Date: 21 November 2011
52 years old

Resigned Directors

Secretary
MATTINSON, Keith
Resigned: 15 February 2002
Appointed Date: 31 January 1997
Secretary
SANEFUJI, Kunio
Resigned: 25 June 1993
Appointed Date: 31 December 1991
Secretary
SUTTON, Keith John
Resigned: 31 December 1991
Appointed Date: 16 December 1991
Secretary
TOYAMA, Yuzo
Resigned: 31 January 1997
Appointed Date: 25 June 1993
Director
ABEMATSU, Tamae
Resigned: 31 August 2010
Appointed Date: 01 July 2009
61 years old
Director
CARTER, Brian David
Resigned: 06 September 2002
Appointed Date: 26 November 2001
66 years old
Director
COX, Martin
Resigned: 15 December 2001
Appointed Date: 19 July 1995
68 years old
Director
HATORI, Katsuya
Resigned: 01 May 2005
Appointed Date: 01 April 2004
71 years old
Director
HAYAMA, Mineo
Resigned: 23 April 1992
Appointed Date: 31 December 1991
90 years old
Director
INOUE, Mitsuharu
Resigned: 01 April 2013
Appointed Date: 01 July 2009
64 years old
Director
INOUE, Mitsuharu
Resigned: 24 July 2001
Appointed Date: 22 June 1995
64 years old
Director
ITO, Nobuhiro
Resigned: 31 October 2008
Appointed Date: 14 February 2003
58 years old
Director
JITTO, Yoshiaki
Resigned: 12 June 2002
Appointed Date: 09 June 1999
67 years old
Director
KAWAKAMI, Hiroyasu
Resigned: 24 April 2008
Appointed Date: 23 April 2007
67 years old
Director
KITAMURA, Hiroshi
Resigned: 30 May 2000
Appointed Date: 09 June 1999
78 years old
Director
LEGG, Alan Seaward
Resigned: 31 December 1991
81 years old
Director
MATSUMOTO, Kenji
Resigned: 01 April 2015
Appointed Date: 19 April 2012
64 years old
Director
MIZOGUCHI, Junji
Resigned: 31 March 2003
Appointed Date: 24 July 2001
66 years old
Director
MURATA, Mitsuo
Resigned: 31 March 2004
Appointed Date: 30 May 2000
73 years old
Director
NAGASHIMA, Hideaki
Resigned: 07 April 2014
Appointed Date: 19 September 2011
61 years old
Director
NAKASHIMA, Shinji
Resigned: 01 July 2009
Appointed Date: 14 March 2003
75 years old
Director
NARUO, Tomoyoshi
Resigned: 02 May 1996
Appointed Date: 25 June 1993
76 years old
Director
NICHOLSON, Mike
Resigned: 30 September 2003
Appointed Date: 14 March 2003
74 years old
Director
NISHIHARA, Yasuhiko
Resigned: 09 June 1999
Appointed Date: 02 May 1996
80 years old
Director
NOJIMA, Kouji
Resigned: 04 October 1994
Appointed Date: 23 April 1992
90 years old
Director
OKUNO, Takashi
Resigned: 01 April 2015
Appointed Date: 31 October 2008
60 years old
Director
ONISHI, Masutaka
Resigned: 01 April 2015
Appointed Date: 01 April 2013
58 years old
Director
PEGG, Bryan
Resigned: 19 April 2001
87 years old
Director
REGAN, Peter John
Resigned: 02 May 1996
Appointed Date: 31 December 1991
88 years old
Director
ROYALL, Michael Lawrence
Resigned: 30 September 1994
77 years old
Director
SAITO, Kazuya
Resigned: 22 June 1995
Appointed Date: 31 December 1991
66 years old
Director
SASAKI, Junichi
Resigned: 23 April 2007
Appointed Date: 01 May 2005
70 years old
Director
SHIMAZAKI, Kenji
Resigned: 31 March 2003
Appointed Date: 22 June 1995
77 years old
Director
TAKEDA, Kazuo
Resigned: 22 June 1995
Appointed Date: 04 October 1994
Director
TOYAMA, Yuzo
Resigned: 09 June 1999
Appointed Date: 27 February 1998
77 years old
Director
TSUCHIDA, Itsuki
Resigned: 25 March 1993
Appointed Date: 31 December 1991
91 years old
Director
UEDA, Akihiro
Resigned: 11 April 2012
Appointed Date: 24 April 2008
67 years old
Director
WAKABAYASHI, Hiroshi
Resigned: 27 February 1998
Appointed Date: 02 May 1996
83 years old
Director
WILLIAMSON, Colin John
Resigned: 31 December 1991
81 years old

Persons With Significant Control

Itochu Europe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLASTRIBUTION LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,800,000
11 Aug 2015
Full accounts made up to 31 March 2015
05 Jun 2015
Appointment of Mr Hidenori Hayashi as a director on 15 May 2015
...
... and 206 more events
27 Mar 1987
Particulars of mortgage/charge
18 Mar 1987
Declaration of satisfaction of mortgage/charge
21 Jan 1987
Return made up to 22/09/86; full list of members
29 Aug 1986
Accounts for a small company made up to 31 December 1985
14 Nov 1979
Certificate of incorporation

PLASTRIBUTION LIMITED Charges

24 January 2006
Rent deposit deed
Delivered: 28 January 2006
Status: Satisfied on 29 March 2008
Persons entitled: Stradbrooke Marketing Limited
Description: Money contained in a deposit.
13 July 1987
Fixed charge over factoring agreement
Delivered: 31 July 1987
Status: Satisfied on 15 March 1990
Persons entitled: Arbuthnot Latham Bank Limited
Description: 1. all right title & interest of the company in or arising…
3 July 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied on 15 March 1990
Persons entitled: Arbuthnot Latham Bank Limited
Description: F/Hold property situate to the west side of woodland road…
16 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied on 15 March 1990
Persons entitled: Arbuthnot Latham Bank Limited.
Description: L/H property at "the manor", abbey green, burton-on-trent…
13 April 1987
Charge over bookdebts
Delivered: 15 April 1987
Status: Satisfied on 15 March 1990
Persons entitled: Arbuthnot Invoice Discounting Limited
Description: First fixed charge over all bookdebts and other debts both…
24 March 1987
Charge over bank account
Delivered: 27 March 1987
Status: Satisfied on 15 March 1990
Persons entitled: Arbuthnot Latham Bank Limited.
Description: All those moneys at present held and from time to time…
9 July 1984
Debenture
Delivered: 12 July 1984
Status: Satisfied on 15 March 1990
Persons entitled: Algemene Bank Nederland N.V.
Description: F/Hold and l/hold property all book and other debts…
18 November 1982
Debenture
Delivered: 29 November 1982
Status: Satisfied on 18 March 1987
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed & floating charge on undertaking and all property and…

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