CELSUR PLASTICS LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3AZ
Company number 00663439
Status Active
Incorporation Date 28 June 1960
Company Type Private Limited Company
Address CAUSEWAY ESTATE, LOVETT ROAD, STAINES, MIDDLESEX, TW18 3AZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Paul Robert Battie on 16 March 2016; Termination of appointment of Richard Freeman as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CELSUR PLASTICS LIMITED are www.celsurplastics.co.uk, and www.celsur-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7.9 miles; to Taplow Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsur Plastics Limited is a Private Limited Company. The company registration number is 00663439. Celsur Plastics Limited has been working since 28 June 1960. The present status of the company is Active. The registered address of Celsur Plastics Limited is Causeway Estate Lovett Road Staines Middlesex Tw18 3az. . DE ZOYSA, Kalana Amoda is a Secretary of the company. BATTIE, Paul Robert is a Director of the company. DE ZOYSA, Kalana Amoda is a Director of the company. Secretary WITTY, Jean Audrey has been resigned. Director FREEMAN, Richard has been resigned. Director ROBERTS, John Wright has been resigned. Director WITTY, Jean Audrey has been resigned. Director WITTY, Peter Richard has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DE ZOYSA, Kalana Amoda
Appointed Date: 30 April 2007

Director
BATTIE, Paul Robert

69 years old

Director
DE ZOYSA, Kalana Amoda
Appointed Date: 07 April 2006
62 years old

Resigned Directors

Secretary
WITTY, Jean Audrey
Resigned: 30 April 2007

Director
FREEMAN, Richard
Resigned: 07 November 2016
79 years old

Director
ROBERTS, John Wright
Resigned: 25 October 2005
85 years old

Director
WITTY, Jean Audrey
Resigned: 30 April 2007
90 years old

Director
WITTY, Peter Richard
Resigned: 30 April 2007
90 years old

CELSUR PLASTICS LIMITED Events

23 Nov 2016
Director's details changed for Mr Paul Robert Battie on 16 March 2016
08 Nov 2016
Termination of appointment of Richard Freeman as a director on 7 November 2016
23 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4,000

...
... and 85 more events
08 Oct 1986
Accounts made up to 31 December 1985

10 Mar 1984
Accounts made up to 31 December 1982
02 Mar 1983
Accounts made up to 31 December 1981
07 Sep 1977
Memorandum and Articles of Association
28 Jun 1960
Certificate of incorporation

CELSUR PLASTICS LIMITED Charges

30 April 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1986
Mortgage
Delivered: 31 October 1986
Status: Satisfied on 12 September 1989
Persons entitled: Target Life Assurance Company Limited
Description: Norfolk house, drake avenue, gresham rd,staines, surrey.
21 October 1983
Guarantee & debenture
Delivered: 1 November 1983
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1982
Guarantee & debenture
Delivered: 27 July 1982
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
16 March 1982
Guarantee & deenture
Delivered: 22 March 1982
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
5 May 1981
Guarantee & debenture
Delivered: 8 May 1981
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…