Company number 01038712
Status Active
Incorporation Date 18 January 1972
Company Type Private Limited Company
Address UNIT 6 GOLDICOTE BUSINESS PARK, ETTINGTON, NEAR STRATFORD UPON AVON, WARWICKSHIRE, CV37 7NB
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1,000
. The most likely internet sites of JFC PLASTICS LIMITED are www.jfcplastics.co.uk, and www.jfc-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Warwick Parkway Rail Station is 9.1 miles; to Warwick Rail Station is 9.4 miles; to Hatton (Warks) Rail Station is 9.8 miles; to Henley-in-Arden Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jfc Plastics Limited is a Private Limited Company.
The company registration number is 01038712. Jfc Plastics Limited has been working since 18 January 1972.
The present status of the company is Active. The registered address of Jfc Plastics Limited is Unit 6 Goldicote Business Park Ettington Near Stratford Upon Avon Warwickshire Cv37 7nb. . CONCANNON, Patricia is a Secretary of the company. CONCANNON, John Francis is a Director of the company. CONCANNON, Patricia is a Director of the company. REIDY, Dclan Patrick is a Director of the company. Secretary CLARK, Patricia Jacqueline has been resigned. Secretary CLARK, Yvonne Alana has been resigned. Secretary REIDY, Declan has been resigned. Director CLARK, Derrick William has been resigned. Director CLARK, Patricia Jacqueline has been resigned. Director CLARK, Yvonne Alana has been resigned. Director O'HARE, David Gerard has been resigned. Director REIDY, Declan has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".
Current Directors
Resigned Directors
Secretary
REIDY, Declan
Resigned: 25 August 2006
Appointed Date: 24 October 2003
Director
REIDY, Declan
Resigned: 25 August 2006
Appointed Date: 24 October 2003
64 years old
Persons With Significant Control
Jfc Manufacturing Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JFC PLASTICS LIMITED Events
30 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land and buildings of hardwick road astmoor industrial…
4 September 2003
Chattel mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: J.F.C. Manufacturing Co. Limited
Description: 2.4M x 5M rotating type bale breaker (4 x 3KW) motors 1MX…
16 July 2003
Chattel mortgage
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: State Securities PLC
Description: 1 x model 2020-7.6 mqr corrugator line for the production…
5 November 2002
Mortgage debenture
Delivered: 23 November 2002
Status: Satisfied
on 18 October 2008
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Chattel mortgage
Delivered: 8 August 2002
Status: Satisfied
on 18 October 2008
Persons entitled: State Securities PLC
Description: Twinwall production line, storage silo, dynisco melt pump…
31 July 2002
Chattel mortgage
Delivered: 20 August 2002
Status: Satisfied
on 18 October 2008
Persons entitled: State Securities PLC
Description: Refakt plastic recycling line: herbold sms 45/100…
24 March 1997
Debenture
Delivered: 3 April 1997
Status: Satisfied
on 28 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Chattel mortgage
Delivered: 2 April 1997
Status: Satisfied
on 28 January 2011
Persons entitled: Barclays Bank PLC
Description: Integrated plastic recycling plant.. See the mortgage…
24 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied
on 28 January 2011
Persons entitled: Barclays Bank PLC
Description: Unit 6, goldicote business park, ettington, stratford upon…
23 July 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied
on 25 October 1989
Persons entitled: Barclays Bank PLC
Description: 9 high street shipston on stour warwickshire title no wk…
22 April 1983
Legal charge
Delivered: 29 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H. land at shipston industrial estate, shipston on stour…
16 April 1982
Guarantee & debenture
Delivered: 23 April 1982
Status: Satisfied
on 12 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…
6 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land at shipston ind est. Shipston-on-stour…