UNITED CLOSURES AND PLASTICS LIMITED
STIRLING CROWN UCP LIMITED UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY

Hellopages » Stirling » Stirling » FK9 4JG

Company number SC119026
Status Active
Incorporation Date 13 July 1989
Company Type Private Limited Company
Address 1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Satisfaction of charge SC1190260012 in full. The most likely internet sites of UNITED CLOSURES AND PLASTICS LIMITED are www.unitedclosuresandplastics.co.uk, and www.united-closures-and-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. United Closures and Plastics Limited is a Private Limited Company. The company registration number is SC119026. United Closures and Plastics Limited has been working since 13 July 1989. The present status of the company is Active. The registered address of United Closures and Plastics Limited is 1 Steuart Road Bridge of Allan Stirling Fk9 4jg. . HARRISON, Matthew is a Secretary of the company. DOORENBOSCH, Franciscus Lodewijk Paulus is a Director of the company. KESTERTON, Simon John is a Director of the company. MEYEROWITZ, Louis is a Director of the company. RICHARDSON, David Conway is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary EDWARDS, Frank Steven has been resigned. Secretary HUBBLE, Emma Louise has been resigned. Secretary ROBSON, Dean Terence has been resigned. Secretary SALVESEN, George Neil Turnbull has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRUNET, Frederic has been resigned. Director BYCHOWSKI, Dietmar, Dr has been resigned. Director CRANSTON, John Cameron has been resigned. Director DEWHURST, Mark has been resigned. Director DREYER, Sebastien Jean, M has been resigned. Director EDWARDS, Frank Steven has been resigned. Director FLORIS, Jean Pierre Eugene has been resigned. Director HARRISON, Christopher Malcolm has been resigned. Director KEFF, Eric has been resigned. Director LEA, Andrew William has been resigned. Director MCLELLAN, Hugh has been resigned. Director MEYEROWITZ, Louis has been resigned. Director MILLS, James Leonard has been resigned. Director RAINES, David William has been resigned. Director ROBSON, Alan George has been resigned. Director ROBSON, Dean Terence has been resigned. Director RUNDLE, Stephen Hastings has been resigned. Director SALVESEN, George Neil Turnbull has been resigned. Director SAXON, Eric has been resigned. Director SEARLE, Richard James has been resigned. Director SZULEWICZ, Marc has been resigned. Director VAUGHAN, Geoffrey has been resigned. Director VOEGELI, Christian Georges Claude has been resigned. Director WELLS, Richard Douglas has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARRISON, Matthew
Appointed Date: 28 March 2007
Director
DOORENBOSCH, Franciscus Lodewijk Paulus
Appointed Date: 07 April 2016
60 years old
Director
KESTERTON, Simon John
Appointed Date: 07 April 2016
52 years old
Director
MEYEROWITZ, Louis
Appointed Date: 01 July 2010
70 years old
Director
RICHARDSON, David Conway
Appointed Date: 23 October 2012
59 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 07 April 2016
60 years old

Resigned Directors

Secretary
EDWARDS, Frank Steven
Resigned: 08 October 1997
Appointed Date: 30 July 1993
Secretary
HUBBLE, Emma Louise
Resigned: 28 March 2007
Appointed Date: 01 March 2001
Secretary
ROBSON, Dean Terence
Resigned: 16 October 2000
Appointed Date: 07 October 1997
Secretary
SALVESEN, George Neil Turnbull
Resigned: 30 July 1993
Appointed Date: 29 January 1990
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 January 1990
Appointed Date: 13 July 1989
Director
BRUNET, Frederic
Resigned: 29 March 2002
Appointed Date: 15 January 2001
61 years old
Director
BYCHOWSKI, Dietmar, Dr
Resigned: 14 May 1993
Appointed Date: 01 May 1991
85 years old
Director
CRANSTON, John Cameron
Resigned: 10 October 1994
Appointed Date: 10 April 1990
72 years old
Director
DEWHURST, Mark
Resigned: 11 October 2005
Appointed Date: 15 January 2001
59 years old
Director
DREYER, Sebastien Jean, M
Resigned: 31 August 2012
Appointed Date: 01 July 2010
55 years old
Director
EDWARDS, Frank Steven
Resigned: 11 October 2005
Appointed Date: 30 July 1993
73 years old
Director
FLORIS, Jean Pierre Eugene
Resigned: 30 September 1996
Appointed Date: 21 July 1992
77 years old
Director
HARRISON, Christopher Malcolm
Resigned: 31 December 2009
Appointed Date: 15 April 2002
77 years old
Director
KEFF, Eric
Resigned: 01 July 2010
Appointed Date: 11 October 2005
57 years old
Director
LEA, Andrew William
Resigned: 28 March 1996
Appointed Date: 20 January 1994
68 years old
Director
MCLELLAN, Hugh
Resigned: 25 October 1996
Appointed Date: 21 July 1992
72 years old
Director
MEYEROWITZ, Louis
Resigned: 11 October 2005
Appointed Date: 01 April 2005
70 years old
Director
MILLS, James Leonard
Resigned: 30 November 1990
Appointed Date: 10 April 1990
93 years old
Director
RAINES, David William
Resigned: 31 December 1993
Appointed Date: 10 April 1990
84 years old
Director
ROBSON, Alan George
Resigned: 30 August 1995
90 years old
Director
ROBSON, Dean Terence
Resigned: 16 October 2000
Appointed Date: 07 October 1997
61 years old
Director
RUNDLE, Stephen Hastings
Resigned: 30 September 2012
Appointed Date: 01 July 2010
55 years old
Director
SALVESEN, George Neil Turnbull
Resigned: 30 July 1993
Appointed Date: 10 April 1990
65 years old
Director
SAXON, Eric
Resigned: 31 March 2003
Appointed Date: 01 November 1996
86 years old
Director
SEARLE, Richard James
Resigned: 23 July 1990
Appointed Date: 22 November 1989
80 years old
Director
SZULEWICZ, Marc
Resigned: 12 December 2000
Appointed Date: 01 October 1996
78 years old
Director
VAUGHAN, Geoffrey
Resigned: 31 March 2005
Appointed Date: 15 April 2002
82 years old
Director
VOEGELI, Christian Georges Claude
Resigned: 07 April 2016
Appointed Date: 31 October 2008
70 years old
Director
WELLS, Richard Douglas
Resigned: 31 July 2013
Appointed Date: 31 August 2012
68 years old
Nominee Director
VINDEX LIMITED
Resigned: 07 August 1990
Appointed Date: 13 July 1989
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 07 August 1990
Appointed Date: 13 July 1989

Persons With Significant Control

Global Closure Systems Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED CLOSURES AND PLASTICS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
02 Jun 2016
Satisfaction of charge SC1190260012 in full
02 Jun 2016
Satisfaction of charge SC1190260010 in full
02 Jun 2016
Satisfaction of charge SC1190260011 in full
...
... and 187 more events
01 Dec 1989
Nc inc already adjusted 22/11/89
01 Dec 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1989
Incorporation

UNITED CLOSURES AND PLASTICS LIMITED Charges

28 November 2013
Charge code SC11 9026 0012
Delivered: 6 December 2013
Status: Satisfied on 2 June 2016
Persons entitled: Deutsche Bank Ag London Branch
Description: Subjects known as keirfield works 1 steuart road bridge of…
15 November 2013
Charge code SC11 9026 0011
Delivered: 27 November 2013
Status: Satisfied on 2 June 2016
Persons entitled: Deutsche Bank Ag
Description: All real property in england and wales owned by the…
15 November 2013
Charge code SC11 9026 0010
Delivered: 27 November 2013
Status: Satisfied on 2 June 2016
Persons entitled: Deutsche Bank Ag
Description: Notification of addition to or amendment of charge…
21 May 2012
Standard security
Delivered: 30 May 2012
Status: Satisfied on 19 November 2013
Persons entitled: Credit Suisse Ag, London Branch
Description: Keirfield works 1 steuart road bridge of allan stirling…
14 May 2012
Fixed and floating
Delivered: 22 May 2012
Status: Satisfied on 19 November 2013
Persons entitled: Credit Suisse Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
14 May 2012
Bond & floating charge
Delivered: 22 May 2012
Status: Satisfied on 19 November 2013
Persons entitled: Credit Suisse Ag, London Branch
Description: Undertaking & all property & assets present & future…
17 May 2006
Standard security
Delivered: 20 May 2006
Status: Satisfied on 19 November 2013
Persons entitled: Credit Suisse
Description: The subjects known as keirfield works, 1 steuart road…
15 December 2005
Floating charge
Delivered: 29 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: Credit Suisse
Description: Undertaking and all property and assets present and future…
15 December 2005
Bond & floating charge
Delivered: 29 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: Credit Suisse
Description: Undertaking and all property and assets present and future…
1 September 2004
Bond & floating charge
Delivered: 21 September 2004
Status: Satisfied on 19 October 2005
Persons entitled: Citicorp Trustee Company Limited as Trustee
Description: Undertaking and all property and assets present and future…
26 February 2003
Bond & floating charge
Delivered: 13 March 2003
Status: Satisfied on 19 October 2005
Persons entitled: Citicorp Trustee Company Limited
Description: Undertaking and all property and assets present and future…
2 March 2001
Bond & floating charge
Delivered: 21 March 2001
Status: Satisfied on 26 March 2003
Persons entitled: Chase Manhattan International Limited
Description: Undertaking and all property and assets present and future…

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