M.J. PLASTICS LIMITED
CASTLE ROAD

Hellopages » Kent » Swale » ME10 3RH
Company number 01701554
Status Active
Incorporation Date 22 February 1983
Company Type Private Limited Company
Address UNIT 9, D2 TRADING ESTATE, CASTLE ROAD, SITTINGBOURNE KENT, ME10 3RH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of M.J. PLASTICS LIMITED are www.mjplastics.co.uk, and www.m-j-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Queenborough Rail Station is 4.6 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 8 miles; to Charing (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Plastics Limited is a Private Limited Company. The company registration number is 01701554. M J Plastics Limited has been working since 22 February 1983. The present status of the company is Active. The registered address of M J Plastics Limited is Unit 9 D2 Trading Estate Castle Road Sittingbourne Kent Me10 3rh. . BUTLER, Andrew Kenneth is a Secretary of the company. BUTLER, Andrew Kenneth is a Director of the company. SMITH, David Owen is a Director of the company. Secretary SPENCER, Peter Robert has been resigned. Secretary THEAKER, George Malcolm Barnshaw has been resigned. Director SPENCER, Peter Robert has been resigned. Director THEAKER, George Malcolm Barnshaw has been resigned. Director WEAVER, Maurice John has been resigned. Director WILKINSON, David Ernest has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BUTLER, Andrew Kenneth
Appointed Date: 13 October 2007

Director
BUTLER, Andrew Kenneth
Appointed Date: 01 January 1995
63 years old

Director
SMITH, David Owen
Appointed Date: 01 January 1995
60 years old

Resigned Directors

Secretary
SPENCER, Peter Robert
Resigned: 13 October 2007
Appointed Date: 01 January 1995

Secretary
THEAKER, George Malcolm Barnshaw
Resigned: 01 January 1995

Director
SPENCER, Peter Robert
Resigned: 13 October 2007
Appointed Date: 01 January 1995
63 years old

Director
THEAKER, George Malcolm Barnshaw
Resigned: 01 January 1995
83 years old

Director
WEAVER, Maurice John
Resigned: 19 May 1993

Director
WILKINSON, David Ernest
Resigned: 01 January 1995
85 years old

Persons With Significant Control

Mr Andrew Kenneth Butler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M.J. PLASTICS LIMITED Events

06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jan 2017
Particulars of variation of rights attached to shares
06 Jan 2017
Change of share class name or designation
06 Jan 2017
Statement of company's objects
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 82 more events
18 Sep 1986
Accounts for a small company made up to 31 March 1986

18 Sep 1986
Return made up to 28/08/86; full list of members

18 Sep 1986
Declaration of satisfaction of mortgage/charge

11 Aug 1986
Particulars of mortgage/charge

22 Feb 1983
Incorporation

M.J. PLASTICS LIMITED Charges

7 July 1993
Debenture
Delivered: 10 July 1993
Status: Outstanding
Persons entitled: Speedwork Limited
Description: First floating charge all undertaking and property present…
1 August 1986
Mortgage debenture
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
13 March 1984
Debenture
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…