PLASTECH (SOUTHERN) LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 3HP

Company number 05889813
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 058898130003 in full; Satisfaction of charge 058898130002 in full; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PLASTECH (SOUTHERN) LIMITED are www.plastechsouthern.co.uk, and www.plastech-southern.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and three months. Plastech Southern Limited is a Private Limited Company. The company registration number is 05889813. Plastech Southern Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Plastech Southern Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £407.42k. It is £-16.94k against last year. And the total assets are £1235.71k, which is £174.09k against last year. FIFIELD, Paul James is a Director of the company. Secretary QUIN, Paul has been resigned. Director LLOYD, Clifford has been resigned. Director QUIN, Paul has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


plastech (southern) Key Finiance

LIABILITIES £407.42k
-4%
CASH n/a
TOTAL ASSETS £1235.71k
+16%
All Financial Figures

Current Directors

Director
FIFIELD, Paul James
Appointed Date: 28 July 2006
54 years old

Resigned Directors

Secretary
QUIN, Paul
Resigned: 05 November 2014
Appointed Date: 28 July 2006
Director
LLOYD, Clifford
Resigned: 05 November 2014
Appointed Date: 28 July 2006
71 years old
Director
QUIN, Paul
Resigned: 05 November 2014
Appointed Date: 28 July 2006
60 years old

Persons With Significant Control

Plastech Southern (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PLASTECH (SOUTHERN) LIMITED Events

22 Dec 2016
Satisfaction of charge 058898130003 in full
21 Oct 2016
Satisfaction of charge 058898130002 in full
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP
27 Jul 2016
Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 33 more events
16 May 2008
Total exemption small company accounts made up to 31 December 2007
10 Aug 2007
Return made up to 28/07/07; full list of members
09 Aug 2007
Accounting reference date extended from 31/07/07 to 31/12/07
29 Nov 2006
Particulars of mortgage/charge
28 Jul 2006
Incorporation

PLASTECH (SOUTHERN) LIMITED Charges

18 August 2014
Charge code 0588 9813 0003
Delivered: 18 August 2014
Status: Satisfied on 22 December 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 August 2014
Charge code 0588 9813 0002
Delivered: 18 August 2014
Status: Satisfied on 21 October 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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