PLASWAY LIMITED
NORTH REDDISH STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 6PH
Company number 02327974
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address UNIT 2 AVERY TRADING ESTATE, KENWOOD ROAD, NORTH REDDISH STOCKPORT, CHESHIRE, SK5 6PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of PLASWAY LIMITED are www.plasway.co.uk, and www.plasway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Plasway Limited is a Private Limited Company. The company registration number is 02327974. Plasway Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of Plasway Limited is Unit 2 Avery Trading Estate Kenwood Road North Reddish Stockport Cheshire Sk5 6ph. . KELLY, David John is a Secretary of the company. MORT, Keith is a Secretary of the company. KELLY, David John is a Director of the company. MORT, Keith is a Director of the company. Secretary CONWAY, Alan Norbert has been resigned. Secretary DAWSON, Susan has been resigned. Secretary ELLIS, Deborah Jane has been resigned. Director CONWAY, Alan Norbert has been resigned. Director DAWSON, Susan has been resigned. Director ELLIS, Deborah Jane has been resigned. Director SUTCLIFFE, Carl Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KELLY, David John
Appointed Date: 20 April 2000
Secretary
MORT, Keith
Appointed Date: 21 February 2007
Director
KELLY, David John
Appointed Date: 01 March 2002
75 years old
Director
MORT, Keith
Appointed Date: 21 February 2007
77 years old

Resigned Directors

Secretary
CONWAY, Alan Norbert
Resigned: 02 July 1993
Appointed Date: 04 March 1992
Secretary
DAWSON, Susan
Resigned: 04 March 1992
Secretary
ELLIS, Deborah Jane
Resigned: 20 April 2000
Appointed Date: 02 July 1993
Director
CONWAY, Alan Norbert
Resigned: 23 February 2002
69 years old
Director
DAWSON, Susan
Resigned: 04 March 1992
67 years old
Director
ELLIS, Deborah Jane
Resigned: 20 April 2000
Appointed Date: 31 January 1992
60 years old
Director
SUTCLIFFE, Carl Brian
Resigned: 21 February 2007
Appointed Date: 01 March 2002
93 years old

Persons With Significant Control

Mr Keith Mort
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Kelly
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASWAY LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 January 2016
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Jul 2015
Accounts for a small company made up to 31 January 2015
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 81 more events
17 Oct 1990
Return made up to 01/06/90; full list of members
20 Sep 1990
Registered office changed on 20/09/90 from: 65 stanley road, heaton moor, stockport, SK4 4HW
05 Apr 1990
Ad 09/03/90--------- £ si 98@1=98 £ ic 2/100
05 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1988
Incorporation

PLASWAY LIMITED Charges

24 April 2007
Mortgage of policy by policy holder to secure own account
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Scottish equitable p/n LO192601482 date 1 august 2006 - 1…
24 April 2007
Mortgage of policy by policy holder to secure own account
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Scottish equitable p/n LO197211482 date 1 february 2007 - 1…
21 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 5 parking spaces at kenwood road industrial estate kenwood…
14 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 9 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a units 4 & 5 avery trading estate kenwood road…
31 October 1996
Legal mortgage
Delivered: 8 November 1996
Status: Satisfied on 16 December 2003
Persons entitled: Yorkshire Bank PLC
Description: Units 2 & 3 kenwood road industrial estate kenwood road…
11 October 1995
Debenture
Delivered: 13 October 1995
Status: Satisfied on 16 December 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1993
Debenture
Delivered: 25 March 1993
Status: Satisfied on 4 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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