APB PLASTICS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 5HX

Company number 03527783
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address STATION ROAD WORKS, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5HX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Faye Bateson as a secretary on 1 December 2016; Termination of appointment of Mark Edward Whittaker as a secretary on 1 December 2016. The most likely internet sites of APB PLASTICS LIMITED are www.apbplastics.co.uk, and www.apb-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Apb Plastics Limited is a Private Limited Company. The company registration number is 03527783. Apb Plastics Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Apb Plastics Limited is Station Road Works Haslingden Rossendale Lancashire Bb4 5hx. . BATESON, Faye is a Secretary of the company. BATESON, Andrew Peter is a Director of the company. Secretary BATESON, Patricia Marylyn has been resigned. Secretary WHITTAKER, Mark Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BATESON, Faye
Appointed Date: 01 December 2016
Director
BATESON, Andrew Peter
Appointed Date: 16 March 1998
61 years old

Resigned Directors

Secretary
BATESON, Patricia Marylyn
Resigned: 08 April 2009
Appointed Date: 16 March 1998
Secretary
WHITTAKER, Mark Edward
Resigned: 01 December 2016
Appointed Date: 08 April 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Andrew Peter Bateson
Notified on: 16 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

APB PLASTICS LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Dec 2016
Appointment of Faye Bateson as a secretary on 1 December 2016
20 Dec 2016
Termination of appointment of Mark Edward Whittaker as a secretary on 1 December 2016
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 43 more events
22 Apr 1998
Director resigned
22 Apr 1998
New secretary appointed
22 Apr 1998
New director appointed
15 Apr 1998
Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100
16 Mar 1998
Incorporation

APB PLASTICS LIMITED Charges

31 July 2001
Mortgage deed
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - factory premises at station…

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