ORTHOPLASTICS LIMITED
BACUP BDBCO NO. 792 LIMITED

Hellopages » Lancashire » Rossendale » OL13 9EF

Company number 05616266
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address GROVE MILL, TODMORDEN ROAD, BACUP, LANCASHIRE, OL13 9EF
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Peter Maurice Strothman as a director on 6 December 2016; Appointment of Mr Daniel Agroskin as a director on 6 December 2016; Termination of appointment of Andrew Brickman as a director on 6 December 2016. The most likely internet sites of ORTHOPLASTICS LIMITED are www.orthoplastics.co.uk, and www.orthoplastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Burnley Manchester Road Rail Station is 5.9 miles; to Burnley Central Rail Station is 6.4 miles; to Burnley Barracks Rail Station is 6.5 miles; to Milnrow Rail Station (closed) is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orthoplastics Limited is a Private Limited Company. The company registration number is 05616266. Orthoplastics Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Orthoplastics Limited is Grove Mill Todmorden Road Bacup Lancashire Ol13 9ef. . DOERR, Jim is a Secretary of the company. AGROSKIN, Daniel is a Director of the company. ALLEN, Mark is a Director of the company. CLOSE, Darren is a Director of the company. DOERR, Jim is a Director of the company. FAIG, Harold Joseph is a Director of the company. STROTHMAN, Peter Maurice is a Director of the company. Secretary CLOSE, Darren has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BRICKMAN, Andrew has been resigned. Director BROOKS, Andrew David has been resigned. Director CORKE, Philip has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director STURM, Timothy James has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
DOERR, Jim
Appointed Date: 11 October 2013
Director
AGROSKIN, Daniel
Appointed Date: 06 December 2016
48 years old
Director
ALLEN, Mark
Appointed Date: 15 July 2014
55 years old
Director
CLOSE, Darren
Appointed Date: 03 April 2006
60 years old
Director
DOERR, Jim
Appointed Date: 11 October 2013
62 years old
Director
FAIG, Harold Joseph
Appointed Date: 11 October 2013
77 years old
Director
STROTHMAN, Peter Maurice
Appointed Date: 06 December 2016
48 years old

Resigned Directors

Secretary
CLOSE, Darren
Resigned: 11 October 2013
Appointed Date: 03 April 2006
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 08 November 2005
Director
BRICKMAN, Andrew
Resigned: 06 December 2016
Appointed Date: 11 October 2013
61 years old
Director
BROOKS, Andrew David
Resigned: 15 July 2014
Appointed Date: 03 April 2006
68 years old
Director
CORKE, Philip
Resigned: 11 October 2013
Appointed Date: 03 April 2006
73 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 14 April 2009
Appointed Date: 03 April 2006
73 years old
Director
STURM, Timothy James
Resigned: 11 October 2013
Appointed Date: 14 April 2009
53 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 03 April 2006
Appointed Date: 08 November 2005

Persons With Significant Control

Orthoproducts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTHOPLASTICS LIMITED Events

22 Jan 2017
Appointment of Mr Peter Maurice Strothman as a director on 6 December 2016
22 Jan 2017
Appointment of Mr Daniel Agroskin as a director on 6 December 2016
20 Jan 2017
Termination of appointment of Andrew Brickman as a director on 6 December 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
02 May 2006
New director appointed
13 Apr 2006
Particulars of mortgage/charge
13 Apr 2006
Particulars of mortgage/charge
06 Mar 2006
Company name changed bdbco no. 792 LIMITED\certificate issued on 06/03/06
08 Nov 2005
Incorporation

ORTHOPLASTICS LIMITED Charges

10 June 2009
Legal mortgage
Delivered: 15 June 2009
Status: Satisfied on 29 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a grove mill todmorden road, land on the…
30 June 2008
Mortgage debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2007
Fixed and floating security agreement
Delivered: 23 August 2007
Status: Satisfied on 24 July 2009
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2006
Mortgage
Delivered: 27 July 2006
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Medical production unit wadkin model T650 planer…
5 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a land on the south east side of albion…
5 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ORTHOPIX LTD ORTHOPLAN LIMITED ORTHOPLUS LLP ORTHOPOD (N.I.) LTD ORTHOPRACTICE LIMITED ORTHOPRO LTD ORTHOPRODUCTS LIMITED