HYGRADE INDUSTRIAL PLASTICS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1EA
Company number 01027044
Status Active
Incorporation Date 12 October 1971
Company Type Private Limited Company
Address HYGRADE HOUSE,, HUNTERS LANE,, RUGBY, WARWICKSHIRE, CV21 1EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYGRADE INDUSTRIAL PLASTICS LIMITED are www.hygradeindustrialplastics.co.uk, and www.hygrade-industrial-plastics.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-four years and four months. Hygrade Industrial Plastics Limited is a Private Limited Company. The company registration number is 01027044. Hygrade Industrial Plastics Limited has been working since 12 October 1971. The present status of the company is Active. The registered address of Hygrade Industrial Plastics Limited is Hygrade House Hunters Lane Rugby Warwickshire Cv21 1ea. The company`s financial liabilities are £58.93k. It is £-174.13k against last year. The cash in hand is £90.99k. It is £-116.64k against last year. And the total assets are £374.36k, which is £-312.22k against last year. KASTHURI, Ramanujam is a Secretary of the company. KASTHURI, Ramanujam is a Director of the company. MATHARU, Tejinder Singh is a Director of the company. WINSPER, Colin Edward, Dr is a Director of the company. Secretary PUGH, Lionel John has been resigned. Director DERBY, Beryl Doreen has been resigned. Director DERBY, Horace Frank has been resigned. Director HARRISON, Dorothy Janet has been resigned. Director HARRISON, Graham William has been resigned. Director PUGH, Ann Lavinia has been resigned. Director PUGH, Lionel John has been resigned. The company operates in "Other manufacturing n.e.c.".


hygrade industrial plastics Key Finiance

LIABILITIES £58.93k
-75%
CASH £90.99k
-57%
TOTAL ASSETS £374.36k
-46%
All Financial Figures

Current Directors

Secretary
KASTHURI, Ramanujam
Appointed Date: 25 September 2013
Director
KASTHURI, Ramanujam
Appointed Date: 07 October 1996
77 years old
Director
MATHARU, Tejinder Singh
Appointed Date: 05 April 2001
70 years old
Director
WINSPER, Colin Edward, Dr
Appointed Date: 02 December 2013
87 years old

Resigned Directors

Secretary
PUGH, Lionel John
Resigned: 25 September 2013
Director
DERBY, Beryl Doreen
Resigned: 31 March 2000
92 years old
Director
DERBY, Horace Frank
Resigned: 31 March 2004
94 years old
Director
HARRISON, Dorothy Janet
Resigned: 31 March 2000
87 years old
Director
HARRISON, Graham William
Resigned: 01 August 2001
91 years old
Director
PUGH, Ann Lavinia
Resigned: 31 March 2000
91 years old
Director
PUGH, Lionel John
Resigned: 01 March 2005
94 years old

Persons With Significant Control

Mr Ramanujam Kasthuri
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HYGRADE INDUSTRIAL PLASTICS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
04 Mar 1987
Accounts for a small company made up to 31 March 1986
28 Feb 1987
Return made up to 09/02/87; full list of members
29 Oct 1982
Particulars of mortgage/charge
29 May 1979
Company name changed\certificate issued on 29/05/79
12 Oct 1971
Incorporation

HYGRADE INDUSTRIAL PLASTICS LIMITED Charges

2 September 2011
Charge of deposit
Delivered: 7 September 2011
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £84,467.74 and all amounts in the future…
20 August 2010
Charge of deposit
Delivered: 25 August 2010
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £88,350 and all amounts in the future…
10 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2006
Floating charge
Delivered: 13 April 2006
Status: Satisfied on 10 November 2007
Persons entitled: Technical & General Guarantee Company Limited
Description: All present and future undertaking and assets whatever and…
15 April 1991
Debenture
Delivered: 24 April 1991
Status: Satisfied on 6 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1982
Debenture
Delivered: 14 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over undertaking and all…

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