PLASTIC FORMERS MANAGEMENT LIMITED
MANCHESTER PLASTIC FORMERS (INVESTMENTS) LIMITED

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Company number 02479665
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address UNIT 1 CROWN POINT SOUTH INDUSTRIAL PARK, KING STREET, DENTON, MANCHESTER, LANCASHIRE, M34 6PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLASTIC FORMERS MANAGEMENT LIMITED are www.plasticformersmanagement.co.uk, and www.plastic-formers-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Plastic Formers Management Limited is a Private Limited Company. The company registration number is 02479665. Plastic Formers Management Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Plastic Formers Management Limited is Unit 1 Crown Point South Industrial Park King Street Denton Manchester Lancashire M34 6pf. . JEPSON, Daniel Stuart is a Director of the company. JEPSON, Stuart William is a Director of the company. RHODES, Alexandra Clare is a Director of the company. Secretary CORNWELL, Leslie has been resigned. Secretary JEPSON, Gillian has been resigned. Director JEPSON, Gillian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JEPSON, Daniel Stuart
Appointed Date: 16 March 2000
49 years old

Director

Director
RHODES, Alexandra Clare
Appointed Date: 16 March 2000
51 years old

Resigned Directors

Secretary
CORNWELL, Leslie
Resigned: 30 June 2015
Appointed Date: 23 November 2001

Secretary
JEPSON, Gillian
Resigned: 22 November 2001

Director
JEPSON, Gillian
Resigned: 22 November 2001
78 years old

Persons With Significant Control

Mr Daniel Stuart Jepson Bsc Hons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Clare Rhodes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTIC FORMERS MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300,003

05 Aug 2015
Termination of appointment of Leslie Cornwell as a secretary on 30 June 2015
...
... and 108 more events
20 Nov 1990
Ad 22/10/90--------- £ si 6@1=6 £ ic 2/8

11 May 1990
Registered office changed on 11/05/90 from: didsbury house 748 wilmslow road didsbury M20 0DW

11 May 1990
Accounting reference date notified as 30/06

15 Mar 1990
Secretary resigned;new secretary appointed

12 Mar 1990
Incorporation

PLASTIC FORMERS MANAGEMENT LIMITED Charges

27 February 2015
Charge code 0247 9665 0016
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Robert Graham Trustees Limited Daniel Stuart Jepson Alexandra Clare Rhodes Stuart William Jepson
Description: Capital investment bond XU220059814…
8 December 2011
Legal charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Stuart William Jepson, Alexandra Clare Rhodes, Daniel Stuart Jepson and Robert Graham Trustees Limited
Description: Land on the east side of stockport road denton manchester.
17 November 2011
Legal charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Stuart William Jepson, Alexandra Clare Rhodes, Daniel Stuart Jepson and Robert Graham Trustees Limited
Description: Land on the east side of stockport road denton manchester.
25 August 2011
Legal charge
Delivered: 26 August 2011
Status: Satisfied on 22 November 2011
Persons entitled: Stuart William Jepson, Alexandra Clare Rhodes, Daniel Stuart Jepson and Robert Graham Trustees LTD
Description: Landon east side of stockport road, denton.
21 June 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 26 August 2011
Persons entitled: Trustees of the Plastic Formers Pension Scheme
Description: Land on east side of stockport road, denton, greater…
12 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situated off king street stockport road denton…
20 September 2005
Charge of building licence
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All money due to the company pursuant to the agreement all…
20 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
Legal mortgage
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land lying to the east of pitt…
29 August 1991
Legal mortgage
Delivered: 12 September 1991
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 13 market street denton and/or the proceeds of sale…
29 August 1991
Legal mortgage
Delivered: 12 September 1991
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 18,20,22 and 24 stockport road, denton title no: gm 129364…
29 August 1991
Legal mortgage
Delivered: 12 September 1991
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 26 & 28 stockport road denton title no: la 137344 and/or…
29 August 1991
Legal mortgage
Delivered: 12 September 1991
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 18 & 20 stockport road denton, title no: gm 126889 and/or…
29 August 1991
Legal mortgage
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of stockport road denton title no: la…
29 August 1991
Legal mortgage
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77,79,81,83,85,87 and 89 stockprot rd and land at the rear…
29 August 1991
Legal mortgage
Delivered: 12 September 1991
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 26 and 28 stockport road land at the…