URBAN PLASTICS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 02100415
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 3DW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Manufactory House Bell Lane Hertford Herts SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 23 August 2016. The most likely internet sites of URBAN PLASTICS LIMITED are www.urbanplastics.co.uk, and www.urban-plastics.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and nine months. Urban Plastics Limited is a Private Limited Company. The company registration number is 02100415. Urban Plastics Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Urban Plastics Limited is 108 High Street Stevenage Hertfordshire United Kingdom Sg1 3dw. The company`s financial liabilities are £1372.2k. It is £21.82k against last year. And the total assets are £1642.67k, which is £41.11k against last year. FRANCIS, Neil James is a Secretary of the company. FRANCIS, Ian Geoffrey is a Director of the company. FRANCIS, Neil James is a Director of the company. FRANCIS, Valerie Maureen is a Director of the company. Secretary FRANCIS, Russell James has been resigned. Director FRANCIS, Russell James has been resigned. The company operates in "Non-specialised wholesale trade".


urban plastics Key Finiance

LIABILITIES £1372.2k
+1%
CASH n/a
TOTAL ASSETS £1642.67k
+2%
All Financial Figures

Current Directors

Secretary
FRANCIS, Neil James
Appointed Date: 07 November 2005
Director
FRANCIS, Ian Geoffrey
Appointed Date: 07 November 2005
49 years old
Director
FRANCIS, Neil James
Appointed Date: 07 November 2005
52 years old
Director
FRANCIS, Valerie Maureen

79 years old

Resigned Directors

Secretary
FRANCIS, Russell James
Resigned: 07 November 2005
Director
FRANCIS, Russell James
Resigned: 07 November 2005
81 years old

Persons With Significant Control

Mrs Valerie Maureen Francis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN PLASTICS LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Aug 2016
Registered office address changed from Manufactory House Bell Lane Hertford Herts SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 23 August 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Mr Neil James Francis on 23 March 2016
...
... and 84 more events
07 Oct 1987
Secretary resigned;new secretary appointed
07 Oct 1987
Director resigned;new director appointed
07 Oct 1987
Registered office changed on 07/10/87 from: epworth house 25/35 city road london EC1Y 1AA
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1987
Certificate of Incorporation

URBAN PLASTICS LIMITED Charges

11 April 1988
Debenture
Delivered: 21 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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