COUNTERPLAS LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 0DH

Company number 02560907
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address UNIT 1-3 SPARTAN INDUSTRAIL ESTATE, BRICKHOUSE LANE, WEST BROMWICH, WEST MIDLANDS, B70 0DH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registration of charge 025609070003, created on 7 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COUNTERPLAS LIMITED are www.counterplas.co.uk, and www.counterplas.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and twelve months. Counterplas Limited is a Private Limited Company. The company registration number is 02560907. Counterplas Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Counterplas Limited is Unit 1 3 Spartan Industrail Estate Brickhouse Lane West Bromwich West Midlands B70 0dh. The company`s financial liabilities are £527.91k. It is £98.15k against last year. The cash in hand is £6.59k. It is £-14.6k against last year. And the total assets are £1047.9k, which is £-71.24k against last year. ISHERWOOD, Nicola Jane is a Secretary of the company. ISHERWOOD, Paul James is a Director of the company. Secretary GUEST, Thelma Ina has been resigned. Secretary IRELAND, Lynn Denise has been resigned. Secretary MANSELL, Godfrey has been resigned. Secretary SMITH, Margaret Denise has been resigned. Director GUEST, Roger Howard has been resigned. Director HALL, Stephen Michael has been resigned. Director HORTON, Major Gilbert has been resigned. Director HOY, Christopher Douglas has been resigned. Director MANSELL, Godfrey has been resigned. Director SHAKESPEARE, Anthony Francis George has been resigned. Director SMITH, Thomas Edward has been resigned. Director WILLIAMS, Eric John has been resigned. The company operates in "Manufacture of other plastic products".


counterplas Key Finiance

LIABILITIES £527.91k
+22%
CASH £6.59k
-69%
TOTAL ASSETS £1047.9k
-7%
All Financial Figures

Current Directors

Secretary
ISHERWOOD, Nicola Jane
Appointed Date: 27 January 2004
Director
ISHERWOOD, Paul James
Appointed Date: 27 January 2004
52 years old

Resigned Directors

Secretary
GUEST, Thelma Ina
Resigned: 06 February 1998
Appointed Date: 28 January 1994
Secretary
IRELAND, Lynn Denise
Resigned: 28 January 1994
Secretary
MANSELL, Godfrey
Resigned: 09 November 2011
Appointed Date: 15 November 2001
Secretary
SMITH, Margaret Denise
Resigned: 20 November 2001
Appointed Date: 06 February 1998
Director
GUEST, Roger Howard
Resigned: 06 February 1998
Appointed Date: 11 February 1992
79 years old
Director
HALL, Stephen Michael
Resigned: 28 July 2016
Appointed Date: 27 January 2004
57 years old
Director
HORTON, Major Gilbert
Resigned: 27 January 2004
Appointed Date: 15 November 2001
82 years old
Director
HOY, Christopher Douglas
Resigned: 31 March 1993
68 years old
Director
MANSELL, Godfrey
Resigned: 27 January 2004
Appointed Date: 15 November 2001
82 years old
Director
SHAKESPEARE, Anthony Francis George
Resigned: 30 September 2002
Appointed Date: 21 January 1994
83 years old
Director
SMITH, Thomas Edward
Resigned: 26 January 2004
Appointed Date: 06 February 1998
89 years old
Director
WILLIAMS, Eric John
Resigned: 27 January 2004
Appointed Date: 15 November 2001
72 years old

Persons With Significant Control

Mr Paul James Isherwood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTERPLAS LIMITED Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Dec 2016
Registration of charge 025609070003, created on 7 December 2016
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Stephen Michael Hall as a director on 28 July 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 101 more events
22 May 1991
Registered office changed on 22/05/91 from: 2 baches st london N1 6UB
16 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1991
Company name changed recordrelay LIMITED\certificate issued on 15/05/91
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Incorporation

COUNTERPLAS LIMITED Charges

7 December 2016
Charge code 0256 0907 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
5 March 2004
Fixed and floating charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1998
Mortgage debenture
Delivered: 8 June 1998
Status: Satisfied on 7 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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