PLASTIQUE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 01407996
Status Active
Incorporation Date 8 January 1979
Company Type Private Limited Company
Address WAGSTAFFS CHARTERED ACCOUNTANTS, RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Statement of capital following an allotment of shares on 6 October 2016 GBP 60,001 . The most likely internet sites of PLASTIQUE LIMITED are www.plastique.co.uk, and www.plastique.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Plastique Limited is a Private Limited Company. The company registration number is 01407996. Plastique Limited has been working since 08 January 1979. The present status of the company is Active. The registered address of Plastique Limited is Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire England Sg1 3qp. . ALLIX, Stephen Robert is a Director of the company. BELAMINE, Anne-Sophie Emma is a Director of the company. DREW, Trevor is a Director of the company. GARRETSON, Richard is a Director of the company. KRETSCHMER, Chuck is a Director of the company. LOGA, Randy is a Director of the company. RIGLER, Perry Shaun is a Director of the company. SCHLINGER BARCLAY, Alyson is a Director of the company. Secretary DRAKE, Graham Nelson has been resigned. Secretary LOWE, John has been resigned. Secretary THOMPSON, Angus has been resigned. Director DRAKE, Graham Nelson has been resigned. Director DUNGER, Mark has been resigned. Director LOCKWOOD, Matthew Irvin has been resigned. Director LOWE, John has been resigned. Director MEADOWS, Philip David has been resigned. Director PERCIVAL, Stephen John has been resigned. Director THOMPSON, Angus has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
ALLIX, Stephen Robert
Appointed Date: 05 October 2016
51 years old
Director
BELAMINE, Anne-Sophie Emma
Appointed Date: 11 July 2014
43 years old
Director
DREW, Trevor
Appointed Date: 01 July 2007
59 years old
Director
GARRETSON, Richard
Appointed Date: 29 January 2016
67 years old
Director
KRETSCHMER, Chuck
Appointed Date: 29 January 2016
69 years old
Director
LOGA, Randy
Appointed Date: 29 January 2016
61 years old
Director
RIGLER, Perry Shaun
Appointed Date: 01 January 1994
66 years old
Director
SCHLINGER BARCLAY, Alyson
Appointed Date: 29 January 2016
66 years old

Resigned Directors

Secretary
DRAKE, Graham Nelson
Resigned: 31 July 2009
Appointed Date: 30 June 2003
Secretary
LOWE, John
Resigned: 29 January 2016
Appointed Date: 07 August 2009
Secretary
THOMPSON, Angus
Resigned: 30 June 2003
Director
DRAKE, Graham Nelson
Resigned: 07 August 2009
75 years old
Director
DUNGER, Mark
Resigned: 05 October 2016
Appointed Date: 29 January 2016
63 years old
Director
LOCKWOOD, Matthew Irvin
Resigned: 09 March 2012
Appointed Date: 11 July 2011
54 years old
Director
LOWE, John
Resigned: 30 September 2016
73 years old
Director
MEADOWS, Philip David
Resigned: 24 July 1998
Appointed Date: 23 April 1998
58 years old
Director
PERCIVAL, Stephen John
Resigned: 07 August 2009
75 years old
Director
THOMPSON, Angus
Resigned: 30 June 2003
80 years old

PLASTIQUE LIMITED Events

01 Dec 2016
Auditor's resignation
16 Nov 2016
Auditor's resignation
11 Nov 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 60,001
08 Nov 2016
Full accounts made up to 31 January 2016
06 Oct 2016
Termination of appointment of Mark Dunger as a director on 5 October 2016
...
... and 127 more events
22 May 1985
Particulars of mortgage/charge
25 Feb 1985
Particulars of mortgage/charge
30 Nov 1984
Memorandum and Articles of Association
02 Aug 1979
Company name changed\certificate issued on 02/08/79
08 Jan 1979
Incorporation

PLASTIQUE LIMITED Charges

1 July 2014
Charge code 0140 7996 0016
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
7 December 2010
Chattels mortgage
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Illig machine type RDKP72G a plastic thermoforming machine…
25 August 2009
Legal assignment
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Habc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts purportedly assigned…
10 June 2002
Debenture
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1996
Chattels mortgage
Delivered: 22 March 1996
Status: Satisfied on 4 August 2009
Persons entitled: Forward Trust Limited
Description: 1 new illig vacuum forming machine rv 53 with steel rule…
26 June 1992
Charge
Delivered: 27 June 1992
Status: Satisfied on 23 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
1 March 1989
Mortgage
Delivered: 7 March 1989
Status: Satisfied on 9 December 1997
Persons entitled: Mercantile Credit Company Limited
Description: Various equipment as listed on doc M304C.
12 January 1989
Mortgage
Delivered: 23 January 1989
Status: Satisfied on 9 December 1997
Persons entitled: Mercantile Credit Company Limited
Description: One new illig thermoforming machine rv 53 nr. 301 & other…
21 January 1988
Chattels mortgage
Delivered: 22 January 1988
Status: Satisfied on 9 December 1997
Persons entitled: Forward Trust Limited
Description: One new automatic vacuum-forming machine RV53 serial no…
20 May 1986
Chattels mortgage
Delivered: 21 May 1986
Status: Satisfied on 9 December 1997
Persons entitled: Forward Trust LTD.
Description: 1 new illig automatic vacuum-forming machine RV53 basic…
12 December 1985
Legal charge
Delivered: 16 December 1985
Status: Satisfied on 23 December 2004
Persons entitled: Midland Bank PLC
Description: Riverside medway wharf rd. Tonbridge, kent.
20 May 1985
Legal charge
Delivered: 22 May 1985
Status: Satisfied on 23 December 2004
Persons entitled: Midland Bank PLC
Description: Gas works land medway wharf rd. Tonbridge, kent.
1 May 1985
Fixed and floating charge
Delivered: 9 May 1985
Status: Satisfied on 19 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge on…
21 February 1985
Chattel mortgage
Delivered: 25 February 1985
Status: Satisfied on 23 December 2004
Persons entitled: Lombard North Central PLC
Description: Illig forming machine model RDKP54C. S/no. 414 with…
7 January 1983
Debenture
Delivered: 18 January 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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