Company number 02032100
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address UNIT 1 LEAVERS INDUSTRIAL ESTATE, CHIDDINGSTONE CAUSEWAY, NR TONBRIDGE, KENT, TN11 8JU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of AV PLASTICS LIMITED are www.avplastics.co.uk, and www.av-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Sevenoaks Rail Station is 5.4 miles; to Bat & Ball Rail Station is 6.4 miles; to Frant Rail Station is 8.5 miles; to Knockholt Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Plastics Limited is a Private Limited Company.
The company registration number is 02032100. Av Plastics Limited has been working since 27 June 1986.
The present status of the company is Active. The registered address of Av Plastics Limited is Unit 1 Leavers Industrial Estate Chiddingstone Causeway Nr Tonbridge Kent Tn11 8ju. . TORR, James Howard is a Director of the company. Secretary DEVITT, Lisa has been resigned. Secretary FULLER, Jean has been resigned. Director DEVITT, Lisa has been resigned. Director TORR, Edwin Frank has been resigned. Director TORR, Natalie Barbara has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
DEVITT, Lisa
Resigned: 21 February 2011
Appointed Date: 18 August 1998
Director
DEVITT, Lisa
Resigned: 21 February 2011
Appointed Date: 29 September 2000
60 years old
Persons With Significant Control
Mr James Howard Torr
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
AV PLASTICS LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Feb 2015
Termination of appointment of Natalie Barbara Torr as a director on 5 April 2014
...
... and 79 more events
08 Dec 1986
Company name changed avill LIMITED\certificate issued on 08/12/86
27 Oct 1986
Registered office changed on 27/10/86 from: 70/74 city road london EC1Y 2DQ
27 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1986
Certificate of Incorporation
27 Jun 1986
Incorporation