ARMOUR PLASTICS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 9EN

Company number 01013613
Status Active
Incorporation Date 8 June 1971
Company Type Private Limited Company
Address UNIT 13B, PENNYWELL INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEAR, SR4 9EN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 28290 - Manufacture of other general-purpose machinery n.e.c., 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Nigel Patrick Clamp as a director on 11 December 2015. The most likely internet sites of ARMOUR PLASTICS LIMITED are www.armourplastics.co.uk, and www.armour-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Armour Plastics Limited is a Private Limited Company. The company registration number is 01013613. Armour Plastics Limited has been working since 08 June 1971. The present status of the company is Active. The registered address of Armour Plastics Limited is Unit 13b Pennywell Industrial Estate Sunderland Tyne Wear Sr4 9en. . MULLOY, Sean Michael is a Secretary of the company. CLAMP, Nigel Patrick is a Director of the company. LINDLEY, Paul is a Director of the company. MULLOY, John is a Director of the company. MULLOY, Sean Michael is a Director of the company. SAMUEL, Paul Kenneth is a Director of the company. Director FINCH, Kenneth has been resigned. Director MULLOY, Anthony has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MULLOY, Sean Michael
Director
CLAMP, Nigel Patrick
Appointed Date: 11 December 2015
58 years old
Director
LINDLEY, Paul
Appointed Date: 01 May 2002
57 years old
Director
MULLOY, John

89 years old
Director
MULLOY, Sean Michael

64 years old
Director
SAMUEL, Paul Kenneth
Appointed Date: 11 December 2015
48 years old

Resigned Directors

Director
FINCH, Kenneth
Resigned: 05 April 1993
88 years old
Director
MULLOY, Anthony
Resigned: 29 October 2002
75 years old

Persons With Significant Control

Mr Sean Michael Mulloy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mulloy
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOUR PLASTICS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Appointment of Nigel Patrick Clamp as a director on 11 December 2015
18 Jan 2016
Appointment of Paul Kenneth Samuel as a director on 11 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 29,306
...
... and 100 more events
11 Aug 1987
Return made up to 14/07/87; full list of members
05 Aug 1987
Group accounts for a small company made up to 31 March 1987
23 Oct 1986
Group of companies' accounts made up to 31 March 1986
23 Oct 1986
Return made up to 21/08/86; full list of members
08 Jun 1971
Incorporation

ARMOUR PLASTICS LIMITED Charges

5 June 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied on 17 June 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
26 July 1990
Single debenture
Delivered: 28 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 July 1990
Mortgage of life policy
Delivered: 28 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All money payable under the policy of assurance policy no…
26 July 1990
Mortgage of life policy
Delivered: 28 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All money payable under the policy of assurance policy no…
1 August 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: 103/103A gilesgate, durham title no DU62011.
1 August 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: 104/105 gilesgate, durham title no du 45796.
30 July 1987
Legal charge
Delivered: 19 August 1987
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H land and premises k/a no 333 & 335 linthorpe road…
26 November 1976
Debenture
Delivered: 6 December 1976
Status: Satisfied on 30 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

ARMOUR PEST CONTROL LTD ARMOUR PLANT LIMITED ARMOUR PLATED LIMITED ARMOUR POINT LIMITED ARMOUR PRESS LIMITED ARMOUR PROPERTY GUARDS LIMITED ARMOUR PROPERTY SERVICES LIMITED