A. & E. PLASTIC FABRICATIONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 3FF

Company number 01974925
Status Active
Incorporation Date 3 January 1986
Company Type Private Limited Company
Address 40 ST PETERS STREET, RADFORD, NOTTINGHAM, NG7 3FF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 150 . The most likely internet sites of A. & E. PLASTIC FABRICATIONS LIMITED are www.aeplasticfabrications.co.uk, and www.a-e-plastic-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and nine months. A E Plastic Fabrications Limited is a Private Limited Company. The company registration number is 01974925. A E Plastic Fabrications Limited has been working since 03 January 1986. The present status of the company is Active. The registered address of A E Plastic Fabrications Limited is 40 St Peters Street Radford Nottingham Ng7 3ff. The company`s financial liabilities are £409.09k. It is £158.96k against last year. The cash in hand is £417.69k. It is £-63.84k against last year. And the total assets are £422.2k, which is £-76.86k against last year. CARNEY, Rosanna is a Secretary of the company. CARNEY, Dominic is a Director of the company. Secretary CARNEY, Rosanna has been resigned. Secretary FARRALL, Mark Edward has been resigned. Secretary FARRALL, Sandra June has been resigned. Director FARRALL, Alan Edward has been resigned. Director FARRALL, Mark Edward has been resigned. Director FARRALL, Maxwell has been resigned. Director FARRALL, Sandra June has been resigned. The company operates in "Manufacture of other plastic products".


a. & e. plastic fabrications Key Finiance

LIABILITIES £409.09k
+63%
CASH £417.69k
-14%
TOTAL ASSETS £422.2k
-16%
All Financial Figures

Current Directors

Secretary
CARNEY, Rosanna
Appointed Date: 01 September 2002

Director
CARNEY, Dominic
Appointed Date: 28 October 1998
57 years old

Resigned Directors

Secretary
CARNEY, Rosanna
Resigned: 01 January 2012
Appointed Date: 31 March 2003

Secretary
FARRALL, Mark Edward
Resigned: 31 July 2002
Appointed Date: 10 April 2001

Secretary
FARRALL, Sandra June
Resigned: 31 January 2000

Director
FARRALL, Alan Edward
Resigned: 31 January 2000
83 years old

Director
FARRALL, Mark Edward
Resigned: 31 July 2002
63 years old

Director
FARRALL, Maxwell
Resigned: 28 October 1998
57 years old

Director
FARRALL, Sandra June
Resigned: 31 January 2000
81 years old

Persons With Significant Control

Mrs Roseanna Carney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Domonic Carney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. & E. PLASTIC FABRICATIONS LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 150

14 May 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 150

...
... and 70 more events
30 Aug 1988
Accounts for a small company made up to 31 January 1988

30 Aug 1988
Return made up to 22/07/88; full list of members

24 Feb 1988
Return made up to 23/10/87; full list of members

24 Feb 1988
Accounts for a small company made up to 31 January 1987

02 Dec 1987
Wd 10/11/87 ad 03/01/86-09/01/87 £ si 9998@1=9998 £ ic 2/10000

A. & E. PLASTIC FABRICATIONS LIMITED Charges

15 July 1994
Legal charge
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises at st peters street radford and croyden…