IMPERIAL POLYTHENE PRODUCTS LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0ED

Company number 03082042
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address UNIT 3, LAKESIDE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH, SL3 0ED
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 August 2015; Satisfaction of charge 030820420002 in full. The most likely internet sites of IMPERIAL POLYTHENE PRODUCTS LIMITED are www.imperialpolytheneproducts.co.uk, and www.imperial-polythene-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Imperial Polythene Products Limited is a Private Limited Company. The company registration number is 03082042. Imperial Polythene Products Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Imperial Polythene Products Limited is Unit 3 Lakeside Industrial Estate Colnbrook Slough Sl3 0ed. . MARSH, Samuel is a Secretary of the company. CHIAPPETTA, Frank is a Director of the company. MARSH, Samuel is a Director of the company. Secretary KUMAR, Ashok has been resigned. Director ATLAS, Mohammed has been resigned. Director HINDLE, Ian Anthony has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


imperial polythene products Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSH, Samuel
Appointed Date: 20 July 1995
Director
CHIAPPETTA, Frank
Appointed Date: 20 July 1995
66 years old
Director
MARSH, Samuel
Appointed Date: 20 July 1995
59 years old

Resigned Directors

Secretary
KUMAR, Ashok
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Director
ATLAS, Mohammed
Resigned: 07 April 1999
Appointed Date: 20 July 1995
83 years old
Director
HINDLE, Ian Anthony
Resigned: 03 May 2005
Appointed Date: 20 July 1995
59 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mr Frank Chiappeta
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Marsh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL POLYTHENE PRODUCTS LIMITED Events

01 Sep 2016
Confirmation statement made on 19 July 2016 with updates
31 May 2016
Full accounts made up to 31 August 2015
22 Apr 2016
Satisfaction of charge 030820420002 in full
08 Mar 2016
Registration of charge 030820420003, created on 8 March 2016
13 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
...
... and 53 more events
31 Jul 1995
New director appointed
31 Jul 1995
New secretary appointed;new director appointed
31 Jul 1995
New director appointed
31 Jul 1995
Director resigned;new director appointed
20 Jul 1995
Incorporation

IMPERIAL POLYTHENE PRODUCTS LIMITED Charges

8 March 2016
Charge code 0308 2042 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
8 November 2013
Charge code 0308 2042 0002
Delivered: 19 November 2013
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold land k/a piperell way haverhill and units 2 and 4…
2 August 2012
Fixed charge on non-vesting debts
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all fixed charge debts and the…

Similar Companies

IMPERIAL PLUS CONSTRUCTION LIMITED IMPERIAL POINT LIMITED IMPERIAL POOLS LTD IMPERIAL PORTFOLIOS LIMITED IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED IMPERIAL PORTRAITS LIMITED IMPERIAL PREMIUM FINANCIAL SERVICES LIMITED