PLASTICS FOR GAMES LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP13 0TA

Company number 02262037
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address RIVERSIDE VIEW, WICKHAM MARKET, SUFFOLK, IP13 0TA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Ingrid Kibble on 1 August 2016. The most likely internet sites of PLASTICS FOR GAMES LIMITED are www.plasticsforgames.co.uk, and www.plastics-for-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Melton (Suffolk) Rail Station is 3.8 miles; to Woodbridge Rail Station is 5 miles; to Saxmundham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastics For Games Limited is a Private Limited Company. The company registration number is 02262037. Plastics For Games Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Plastics For Games Limited is Riverside View Wickham Market Suffolk Ip13 0ta. . KIBBLE, Ingrid is a Director of the company. KIBBLE, Justin Paul is a Director of the company. Secretary KIBBLE, Sally Ann has been resigned. Director KIBBLE, David John has been resigned. Director KIBBLE, Sally Ann has been resigned. Director MCLELLAN, George Mark has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
KIBBLE, Ingrid
Appointed Date: 12 October 1998
61 years old
Director
KIBBLE, Justin Paul
Appointed Date: 04 August 2011
55 years old

Resigned Directors

Secretary
KIBBLE, Sally Ann
Resigned: 16 September 2009
Director
KIBBLE, David John
Resigned: 30 August 2014
81 years old
Director
KIBBLE, Sally Ann
Resigned: 16 September 2009
70 years old
Director
MCLELLAN, George Mark
Resigned: 12 May 1995
74 years old

Persons With Significant Control

Mrs Ingrid Kibble
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Paul Kibble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTICS FOR GAMES LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Aug 2016
Director's details changed for Ingrid Kibble on 1 August 2016
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 52,800
...
... and 99 more events
13 Dec 1989
Accounts for a small company made up to 30 June 1989
13 Dec 1989
Registered office changed on 13/12/89 from: lady lone industrial estate hadleigh ipswich suffolk IP7 6BQ
13 Dec 1989
Return made up to 14/12/89; full list of members
30 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988
Incorporation

PLASTICS FOR GAMES LIMITED Charges

23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 riverside view wickham market suffolk t/n SK215075.
5 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 3 March 2009
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 1 riverside industrial estate…
30 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied on 19 December 2008
Persons entitled: Barclays Bank PLC
Description: Former imperial tobacco industries warehouse elton park…
10 January 1991
Debenture
Delivered: 23 January 1991
Status: Satisfied on 19 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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