PLASMET (U.K.) LTD
CHURCH LANE

Hellopages » Staffordshire » Stafford » ST18 0PY

Company number 03762808
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address KINGSILVER REFINERY, HIXON INDUSTRIAL ESTATE, CHURCH LANE, HIXON STAFFORDSHIRE, ST18 0PY
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Full accounts made up to 31 October 2015; Satisfaction of charge 5 in full. The most likely internet sites of PLASMET (U.K.) LTD are www.plasmetuk.co.uk, and www.plasmet-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Rugeley Town Rail Station is 5.6 miles; to Uttoxeter Rail Station is 7.9 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasmet U K Ltd is a Private Limited Company. The company registration number is 03762808. Plasmet U K Ltd has been working since 29 April 1999. The present status of the company is Active. The registered address of Plasmet U K Ltd is Kingsilver Refinery Hixon Industrial Estate Church Lane Hixon Staffordshire St18 0py. . BROUGH, Miles Trevor is a Secretary of the company. BROUGH, Ashley Edward is a Director of the company. BROUGH, Miles Trevor is a Director of the company. DAVIES, Gary Paul is a Director of the company. Secretary BROUGH, Alison Rosemary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROUGH, Alison Rosemary has been resigned. Director BROUGH, Helen Rachael, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
BROUGH, Miles Trevor
Appointed Date: 07 August 2008
Director
BROUGH, Ashley Edward
Appointed Date: 29 April 1999
55 years old
Director
BROUGH, Miles Trevor
Appointed Date: 29 April 1999
59 years old
Director
DAVIES, Gary Paul
Appointed Date: 09 November 2012
54 years old

Resigned Directors

Secretary
BROUGH, Alison Rosemary
Resigned: 07 August 2008
Appointed Date: 29 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Director
BROUGH, Alison Rosemary
Resigned: 07 August 2008
Appointed Date: 29 April 1999
55 years old
Director
BROUGH, Helen Rachael, Dr
Resigned: 07 August 2008
Appointed Date: 29 April 1999
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

PLASMET (U.K.) LTD Events

27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
25 Feb 2016
Full accounts made up to 31 October 2015
18 Dec 2015
Satisfaction of charge 5 in full
08 Dec 2015
Registration of charge 037628080006, created on 2 December 2015
27 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 54 more events
14 May 1999
New director appointed
14 May 1999
New director appointed
14 May 1999
New director appointed
14 May 1999
New director appointed
29 Apr 1999
Incorporation

PLASMET (U.K.) LTD Charges

2 December 2015
Charge code 0376 2808 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 18 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 2 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Guarantee & debenture
Delivered: 13 August 2008
Status: Satisfied on 2 July 2010
Persons entitled: Miles Trevor Brough Ashley Edward Brough
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Guarantee & debenture
Delivered: 13 August 2008
Status: Satisfied on 2 July 2010
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Fixed and floating charge
Delivered: 3 October 2006
Status: Satisfied on 12 January 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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