ALUMINIUM & PLASTICS SYSTEMS LIMITED
LISBURN


Company number NI039855
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 25-27 ENTERPRISE CRESCENT, LISBURN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 125,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALUMINIUM & PLASTICS SYSTEMS LIMITED are www.aluminiumplasticssystems.co.uk, and www.aluminium-plastics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Aluminium Plastics Systems Limited is a Private Limited Company. The company registration number is NI039855. Aluminium Plastics Systems Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Aluminium Plastics Systems Limited is 25 27 Enterprise Crescent Lisburn. . MCNEILL, Gary Alan is a Secretary of the company. BRADFORD, Ivan is a Director of the company. DENVER, Alan Samuel is a Director of the company. HOUSSEMAYNE DU BOULAY, Christopher Paul is a Director of the company. MCNEILL, Gary Alan is a Director of the company. Director O'RORKE, Peter Ivon has been resigned. Director PALMER, Robert Desmond has been resigned. Director STEWART, Robert James Warnock has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MCNEILL, Gary Alan
Appointed Date: 14 December 2000
Director
BRADFORD, Ivan
Appointed Date: 01 March 2001
62 years old
Director
DENVER, Alan Samuel
Appointed Date: 01 May 2001
64 years old
Director
HOUSSEMAYNE DU BOULAY, Christopher Paul
Appointed Date: 01 March 2001
56 years old
Director
MCNEILL, Gary Alan
Appointed Date: 01 March 2001
58 years old

Resigned Directors

Director
O'RORKE, Peter Ivon
Resigned: 31 May 2015
Appointed Date: 01 March 2001
72 years old
Director
PALMER, Robert Desmond
Resigned: 01 March 2001
Appointed Date: 14 December 2000
84 years old
Director
STEWART, Robert James Warnock
Resigned: 30 November 2007
Appointed Date: 01 May 2001
78 years old

ALUMINIUM & PLASTICS SYSTEMS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 125,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Termination of appointment of Peter Ivon O'rorke as a director on 31 May 2015
03 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 125,000
...
... and 55 more events
14 Dec 2000
Incorporation
14 Dec 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2000
Articles
14 Dec 2000
Memorandum
14 Dec 2000
Pars re dirs/sit reg off
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ALUMINIUM & PLASTICS SYSTEMS LIMITED Charges

1 September 2004
Mortgage or charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies charge premises at lisburn enterprise cresent…
12 March 2001
Mortgage or charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Fixed and floating charge by way of fixed equitable charge…

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