DRAGON PLASTICS LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5TF

Company number 01618214
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address UNIT B4, TAFFS MEAD ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5TF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Statement by Directors. The most likely internet sites of DRAGON PLASTICS LIMITED are www.dragonplastics.co.uk, and www.dragon-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Cardiff Queen Street Rail Station is 8.2 miles; to Cardiff Central Rail Station is 8.2 miles; to Bargoed Rail Station is 8.8 miles; to Cwmbach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Plastics Limited is a Private Limited Company. The company registration number is 01618214. Dragon Plastics Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of Dragon Plastics Limited is Unit B4 Taffs Mead Road Treforest Industrial Estate Pontypridd Mid Glamorgan Cf37 5tf. . PARKER, Rodney Julian is a Secretary of the company. PARKER, Ian Malcolm is a Director of the company. PARKER, Pauline is a Director of the company. PARKER, Rodney Julian is a Director of the company. Secretary EDMUNDS, Jean has been resigned. Secretary PARKER, Ian Malcolm has been resigned. Director MOSLEY, Cyril has been resigned. Director PARKER, Dennis Keith has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PARKER, Rodney Julian
Appointed Date: 31 July 2014

Director
PARKER, Ian Malcolm

82 years old

Director
PARKER, Pauline
Appointed Date: 30 November 2013
82 years old

Director
PARKER, Rodney Julian
Appointed Date: 01 November 2002
47 years old

Resigned Directors

Secretary
EDMUNDS, Jean
Resigned: 31 July 2014
Appointed Date: 18 October 1998

Secretary
PARKER, Ian Malcolm
Resigned: 18 October 1998

Director
MOSLEY, Cyril
Resigned: 20 January 1993
90 years old

Director
PARKER, Dennis Keith
Resigned: 18 October 1998
108 years old

Persons With Significant Control

Gwalia Healthcare Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

DRAGON PLASTICS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 May 2016
Statement by Directors
17 May 2016
Statement of capital on 17 May 2016
  • GBP 100

17 May 2016
Solvency Statement dated 20/04/16
...
... and 113 more events
16 Aug 1986
Accounts for a small company made up to 30 April 1986

16 Aug 1986
Return made up to 28/07/86; full list of members

16 Jul 1982
Company name changed\certificate issued on 16/07/82
02 Apr 1982
Company name changed\certificate issued on 02/04/82
01 Mar 1982
Certificate of incorporation

DRAGON PLASTICS LIMITED Charges

31 October 2013
Charge code 0161 8214 0015
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 May 2008
Deed of charge over credit balances
Delivered: 15 May 2008
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 June 2007
Guarantee & debenture
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Chattels mortgage
Delivered: 23 August 2001
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Chattels k/a 1 x insight 2000 inline system s/n C2010001-…
13 September 1996
Legal charge
Delivered: 19 September 1996
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: Unit B4, treforest industrial estate pontypridd mid…
5 June 1996
Guarantee & debenture
Delivered: 13 June 1996
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied on 15 June 1996
Persons entitled: Barclays Bank PLC
Description: Land on the pontygwindy industrial estate caerphilly…
20 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied on 15 June 1996
Persons entitled: Barclays Bank PLC
Description: Land on the pontygwindy industrial estate caerphilly…
29 September 1995
Debenture
Delivered: 19 October 1995
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1994
Chattels mortgage
Delivered: 26 October 1994
Status: Satisfied on 21 August 1997
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
19 October 1993
Chattels mortgage
Delivered: 20 October 1993
Status: Satisfied on 5 April 2011
Persons entitled: Forward Trust Limited
Description: One new malborough mmc automatic wadding machine serial…
15 September 1989
Mortgage debenture
Delivered: 22 September 1989
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over l/h property relating to a…
13 October 1982
Legal charge
Delivered: 28 October 1982
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings at the pontygwindy industrial estate…
13 October 1982
Legal charge
Delivered: 28 October 1982
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: L/H land on the pontygwindy industrial estate caerphilly…
16 August 1982
Debenture
Delivered: 2 September 1982
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…