NICHE PLASTICS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 02981701
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address C/O JACKEL INTERNATIONAL LTD, DUDLEY LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,026,000 . The most likely internet sites of NICHE PLASTICS LIMITED are www.nicheplastics.co.uk, and www.niche-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niche Plastics Limited is a Private Limited Company. The company registration number is 02981701. Niche Plastics Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Niche Plastics Limited is C O Jackel International Ltd Dudley Lane Cramlington Northumberland Ne23 7rh. . DOWSON, Peter Wylie is a Secretary of the company. DOWSON, Peter Wylie is a Director of the company. PARKIN, Stephen William is a Director of the company. Secretary HARTLEY, Ian Michael has been resigned. Secretary MURRAY, James Michael Hallam has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Pickard has been resigned. Director CORNELIUS, George Charles Caswell has been resigned. Director CUSWORTH, James Bruce has been resigned. Director GRIFFIN, Kevan William has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HARTLEY, Ian Michael has been resigned. Director LEE, Nigel Haywood Wilton has been resigned. Director MURRAY, James Michael Hallam has been resigned. Director PRATT, John Leslie Charles has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director STANWORTH, Mark has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWSON, Peter Wylie
Appointed Date: 01 September 2006
Director
DOWSON, Peter Wylie
Appointed Date: 01 September 2006
66 years old
Director
PARKIN, Stephen William
Appointed Date: 01 September 2006
56 years old

Resigned Directors

Secretary
HARTLEY, Ian Michael
Resigned: 07 September 2006
Appointed Date: 12 August 1997
Secretary
MURRAY, James Michael Hallam
Resigned: 12 August 1997
Appointed Date: 17 November 1994
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1994
Appointed Date: 21 October 1994
Director
BURNLEY, John Pickard
Resigned: 12 August 1997
Appointed Date: 17 November 1994
101 years old
Director
CORNELIUS, George Charles Caswell
Resigned: 08 November 2001
Appointed Date: 07 November 1994
86 years old
Director
CUSWORTH, James Bruce
Resigned: 24 March 1998
Appointed Date: 12 August 1997
74 years old
Director
GRIFFIN, Kevan William
Resigned: 18 February 1998
Appointed Date: 12 August 1997
79 years old
Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
53 years old
Director
HARTLEY, Ian Michael
Resigned: 07 September 2006
Appointed Date: 24 March 1998
72 years old
Director
LEE, Nigel Haywood Wilton
Resigned: 12 August 1997
Appointed Date: 17 November 1994
88 years old
Director
MURRAY, James Michael Hallam
Resigned: 03 November 2000
Appointed Date: 18 April 1996
57 years old
Director
PRATT, John Leslie Charles
Resigned: 12 August 1997
Appointed Date: 17 November 1994
91 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 07 September 2006
Appointed Date: 12 August 1997
73 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 17 November 1994
Appointed Date: 21 October 1994

NICHE PLASTICS LIMITED Events

19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,026,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,026,000
...
... and 107 more events
29 Nov 1994
New director appointed
29 Nov 1994
New director appointed
29 Nov 1994
New director appointed
03 Nov 1994
Company name changed howper 137 LIMITED\certificate issued on 04/11/94
21 Oct 1994
Incorporation

NICHE PLASTICS LIMITED Charges

12 June 1995
Legal mortgage
Delivered: 26 June 1995
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a lease to site bt.4055/2 Oakham business…
19 April 1995
Mortgage debenture
Delivered: 24 April 1995
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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