ALTERNATIVE PLASTICS LIMITED
BERMUDA INDUSTRIAL ESTATE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7JT

Company number 02092450
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address UNIT 1 BUCKINGHAM CLOSE, ST GEORGES WAY, BERMUDA INDUSTRIAL ESTATE, NUNEATON WARWICKSHIRE, CV10 7JT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Change of share class name or designation. The most likely internet sites of ALTERNATIVE PLASTICS LIMITED are www.alternativeplastics.co.uk, and www.alternative-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alternative Plastics Limited is a Private Limited Company. The company registration number is 02092450. Alternative Plastics Limited has been working since 22 January 1987. The present status of the company is Active. The registered address of Alternative Plastics Limited is Unit 1 Buckingham Close St Georges Way Bermuda Industrial Estate Nuneaton Warwickshire Cv10 7jt. . HILL, Robert is a Secretary of the company. HILL, Robert is a Director of the company. HILL, Ronald is a Director of the company. Secretary COLES, Kathryn has been resigned. Secretary HILL, Brenda has been resigned. Director HILL, Brenda has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HILL, Robert
Appointed Date: 27 February 2007
Director
HILL, Robert
Appointed Date: 01 August 1998
55 years old
Director
HILL, Ronald

93 years old

Resigned Directors

Secretary
COLES, Kathryn
Resigned: 27 February 2007
Appointed Date: 01 December 2001
Secretary
HILL, Brenda
Resigned: 01 December 2001
Director
HILL, Brenda
Resigned: 01 December 2001
81 years old

Persons With Significant Control

Mr Robert Hill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Hill
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTERNATIVE PLASTICS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Jan 2016
Change of share class name or designation
29 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re:dispensing with auth share capital. 23/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 78 more events
12 Nov 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1987
Accounting reference date notified as 31/01
22 Jan 1987
Certificate of Incorporation
22 Jan 1987
Incorporation
22 Jan 1987
Secretary resigned;new secretary appointed

ALTERNATIVE PLASTICS LIMITED Charges

27 February 1997
Legal mortgage
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 1 buckingham close st georges way bermuda industrial…
19 May 1995
Fixed and floating charge
Delivered: 20 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1991
Mortgage debenture
Delivered: 31 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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