SIVA PLASTICS LIMITED
WOOLSTON

Hellopages » Hampshire » Southampton » SO19 7GB

Company number 02409513
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address SPITFIRE HOUSE, HAZEL ROAD, WOOLSTON, SOUTHAMPTON, SO19 7GB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of charge 024095130035, created on 8 March 2017; Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of SIVA PLASTICS LIMITED are www.sivaplastics.co.uk, and www.siva-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.4 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siva Plastics Limited is a Private Limited Company. The company registration number is 02409513. Siva Plastics Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Siva Plastics Limited is Spitfire House Hazel Road Woolston Southampton So19 7gb. . ATHWAL, Preet Pal Babna Kaur is a Secretary of the company. ATHWAL, Preet Pal Babna Kaur is a Director of the company. GLEN, Adrian Francis is a Director of the company. Secretary MEHTA, Tej Pal Kaur has been resigned. Director ATHWAL, Preet Pal Babna Kaur has been resigned. Director MEHTA, Gurjinder Singh has been resigned. Director MEHTA, Tej Pal Kaur has been resigned. Director MEHTA, Vijinder Singh has been resigned. Director MEHTA, Vrind Pal has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
ATHWAL, Preet Pal Babna Kaur
Appointed Date: 11 February 1994
Director
ATHWAL, Preet Pal Babna Kaur
Appointed Date: 15 September 2011
52 years old
Director
GLEN, Adrian Francis
Appointed Date: 05 September 2003
64 years old

Resigned Directors

Secretary
MEHTA, Tej Pal Kaur
Resigned: 11 February 1994
Director
ATHWAL, Preet Pal Babna Kaur
Resigned: 31 March 2011
Appointed Date: 31 July 1996
52 years old
Director
MEHTA, Gurjinder Singh
Resigned: 31 March 2011
84 years old
Director
MEHTA, Tej Pal Kaur
Resigned: 31 March 2011
72 years old
Director
MEHTA, Vijinder Singh
Resigned: 31 March 2011
Appointed Date: 05 September 2003
50 years old
Director
MEHTA, Vrind Pal
Resigned: 31 March 2011
53 years old

Persons With Significant Control

Ms Preet Pal Babna Kaur Athwal
Notified on: 15 December 2016
52 years old
Nature of control: Has significant influence or control

SIVA PLASTICS LIMITED Events

16 Mar 2017
Registration of charge 024095130035, created on 8 March 2017
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 October 2015
24 Feb 2016
Registration of charge 024095130034, created on 24 February 2016
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 137 more events
11 Jan 1990
Ad 31/07/89--------- £ si 98@1=98 £ ic 2/100
11 Jan 1990
Registered office changed on 11/01/90 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
11 Jan 1990
Accounting reference date notified as 31/07
22 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1989
Incorporation

SIVA PLASTICS LIMITED Charges

8 March 2017
Charge code 0240 9513 0035
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0240 9513 0034
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
4 November 2014
Charge code 0240 9513 0033
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
31 May 2013
Charge code 0240 9513 0032
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 February 2012
Legal assignment
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 November 2011
Full form debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Legal assignment
Delivered: 9 March 2011
Status: Satisfied on 13 January 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
18 November 2010
All assets debenture
Delivered: 25 November 2010
Status: Satisfied on 13 January 2012
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2009
Chattels mortgage
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD & Hsbc Asset Finance (UK) LTD
Description: The plant machinery 20 heaford mandrels serial no s-11494…
9 November 2009
Chattels mortgage
Delivered: 20 November 2009
Status: Satisfied on 17 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited & G C Dickens Solicitor
Description: Windmoller & holscher printing press C1 - flexo - printing…
3 July 2009
Legal assignment
Delivered: 7 July 2009
Status: Satisfied on 24 January 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 April 2009
Chattels mortgage
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Ltsbcf)
Description: The mortgaged chattels - macchi 3 layer co extrusion line…
25 May 2006
Chattels mortgage
Delivered: 26 May 2006
Status: Satisfied on 15 May 2013
Persons entitled: Lloyds Udt Limited
Description: Cobra wide web microdot mounting unit - (eight camera…
11 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 12 February 2005
Status: Satisfied on 13 January 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 February 2005
Floating charge (all assets)
Delivered: 12 February 2005
Status: Satisfied on 24 January 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
10 May 2004
Chattel mortgage
Delivered: 14 May 2004
Status: Satisfied on 13 January 2012
Persons entitled: Lombard North Central PLC
Description: Macchi S.P.A. - 3 layer coextrusion line s/n 02094, machi…
1 April 2004
Fixed charge
Delivered: 2 April 2004
Status: Satisfied on 3 December 2009
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over description of goods 1 x ps-3401…
5 March 2004
Chattels mortgage
Delivered: 6 March 2004
Status: Satisfied on 13 January 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Bank Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
13 February 2004
Fixed charge
Delivered: 21 February 2004
Status: Satisfied on 3 December 2009
Persons entitled: Lloyds Udt Limited
Description: 1 x macchi 3 layer co extrusion line serial number 02093.
22 May 2002
Fixed charge
Delivered: 23 May 2002
Status: Satisfied on 3 December 2009
Persons entitled: Lloyds Udt Limited
Description: 2 x MX600 vertical bailing machine serial number…
21 May 2002
Chattels mortgage
Delivered: 21 May 2002
Status: Satisfied on 16 March 2004
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Flat sack machine polylux s/no. 21.114, arvor 1494 kas…
28 August 2001
Fixed charge
Delivered: 29 August 2001
Status: Satisfied on 16 March 2004
Persons entitled: Lloyds Udt Limited
Description: 1 x samtech 80" spindle winder model 958 serial no 95542…
20 December 1999
Debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Fixed charge
Delivered: 16 March 1999
Status: Satisfied on 16 March 2004
Persons entitled: Lloyds Bowmaker Limited
Description: Equipment for laying the side folds and embossing a tubular…
13 November 1998
Fixed charge
Delivered: 14 November 1998
Status: Satisfied on 16 March 2004
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 1 x 4 color printer serial no…
30 October 1996
Chattel mortgage
Delivered: 6 November 1996
Status: Satisfied on 16 March 2004
Persons entitled: Lombard North Central PLC
Description: Ghioldi e-75-ap extruder serial no. - 1088 date of…
5 August 1996
Chattels mortgage
Delivered: 5 August 1996
Status: Satisfied on 16 March 2004
Persons entitled: Forward Trust Limited
Description: One new mac-PAC mp.85V (vented) plastic film recycling…
18 March 1996
Fixed charge
Delivered: 20 March 1996
Status: Satisfied on 9 February 2001
Persons entitled: Lloyds Bowmaker Limited
Description: 1XFLAT sack machine polylux serial number:21.114.
21 November 1994
Fixed charge
Delivered: 23 November 1994
Status: Satisfied on 16 March 2004
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x used mam 63.5MM complete blown film line type…
15 February 1993
Credit agreement
Delivered: 18 February 1993
Status: Satisfied on 15 November 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
13 February 1992
Credit agreement
Delivered: 19 February 1992
Status: Satisfied on 15 November 1994
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
16 November 1990
Single debenture
Delivered: 21 November 1990
Status: Satisfied on 16 March 2004
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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