R.L. PLASTICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 2LZ

Company number 03162133
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address WHITNALLS, 44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, MERSEYSIDE, L31 2LZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1,000 . The most likely internet sites of R.L. PLASTICS LIMITED are www.rlplastics.co.uk, and www.r-l-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. R L Plastics Limited is a Private Limited Company. The company registration number is 03162133. R L Plastics Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of R L Plastics Limited is Whitnalls 44a Liverpool Road Lydiate Liverpool Merseyside L31 2lz. . LAVENDER, Robert is a Secretary of the company. LAVENDER, Rita is a Director of the company. LAVENDER, Robert is a Director of the company. OCEGO, George is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LAVENDER, Robert
Appointed Date: 21 February 1996
Director
LAVENDER, Rita
Appointed Date: 21 February 1996
82 years old
Director
LAVENDER, Robert
Appointed Date: 21 February 1996
86 years old
Director
OCEGO, George
Appointed Date: 01 January 2004
70 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996

Persons With Significant Control

Mr Robert Lavender
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.L. PLASTICS LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1,000
15 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
26 Mar 1997
Return made up to 21/02/97; full list of members
13 Mar 1997
Registered office changed on 13/03/97 from: unit 1 clanberth complex east float vittoria dock birkenhead wirral L41 1EY
19 Nov 1996
Accounting reference date notified as 31/12
11 Jun 1996
Secretary resigned
21 Feb 1996
Incorporation

R.L. PLASTICS LIMITED Charges

27 March 2014
Charge code 0316 2133 0004
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0316 2133 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Notification of addition to or amendment of charge…
1 October 2007
Fixed and floating charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 1997
Mortgage debenture
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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