Company number 06643201
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address UNIT 1 CITY ESTATE, CORNGREAVES ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7EP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registration of charge 066432010005, created on 10 November 2016; Satisfaction of charge 066432010004 in full; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-09-26
GBP 51,000
ANNOTATION
Replacement this document replaces the AR01 registered on 20/07/2016 as it was not properly delivered/contained unnecessary information.
. The most likely internet sites of TOTAL PLASTICS SUPPLY LTD are www.totalplasticssupply.co.uk, and www.total-plastics-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Total Plastics Supply Ltd is a Private Limited Company.
The company registration number is 06643201. Total Plastics Supply Ltd has been working since 10 July 2008.
The present status of the company is Active. The registered address of Total Plastics Supply Ltd is Unit 1 City Estate Corngreaves Road Cradley Heath West Midlands B64 7ep. . BLACKMAN, Kevin James is a Director of the company. DAVIS, Dean John is a Director of the company. TRENCH, Gregory Edward is a Director of the company. Director MILLS, Mark Antony has been resigned. Director PARKES, Jason Lee has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Director
PARKES, Jason Lee
Resigned: 09 December 2008
Appointed Date: 10 July 2008
53 years old
TOTAL PLASTICS SUPPLY LTD Events
10 Nov 2016
Registration of charge 066432010005, created on 10 November 2016
19 Oct 2016
Satisfaction of charge 066432010004 in full
26 Sep 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-09-26
-
ANNOTATION
Replacement this document replaces the AR01 registered on 20/07/2016 as it was not properly delivered/contained unnecessary information.
20 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
-
ANNOTATION
Replaced a replacement AR01 was registered on 26/09/2016.
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 38 more events
21 Dec 2008
Appointment terminated director jason parkes
16 Dec 2008
Director appointed dean john davis
15 Dec 2008
Registered office changed on 15/12/2008 from, offices of woodward accounting 109A windmill hill, halesowen, west midlands, B63 2BY, united kingdom
15 Dec 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
10 Jul 2008
Incorporation
10 November 2016
Charge code 0664 3201 0005
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
14 April 2016
Charge code 0664 3201 0004
Delivered: 20 April 2016
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 June 2014
Charge code 0664 3201 0003
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 22 November 2012
Status: Satisfied
on 23 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
22 April 2009
Fixed & floating charge
Delivered: 7 May 2009
Status: Satisfied
on 29 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…