ONE51 ES PLASTICS (UK) LIMITED
TAMWORTH HALLCO 1438 LIMITED


Company number 06094735
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address B79 7UL, C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ONE51 ES PLASTICS (UK) LIMITED are www.one51esplasticsuk.co.uk, and www.one51-es-plastics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. One51 Es Plastics Uk Limited is a Private Limited Company. The company registration number is 06094735. One51 Es Plastics Uk Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of One51 Es Plastics Uk Limited is B79 7ul C O One51 Es Plastics Uk Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom. . HOLBURN, Susan is a Secretary of the company. LUSHER, David Andrew is a Director of the company. WALSH, Alan is a Director of the company. Secretary WILKINSON, Anthony Donald has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CONNAIRE, Matthew has been resigned. Director DROOG, Hans has been resigned. Director LONG, Michael has been resigned. Director MCDONALD, Fintan has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director SUGRUE, Conor has been resigned. Director WILKINSON, Anthony Donald has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 17 May 2007
Director
LUSHER, David Andrew
Appointed Date: 31 December 2015
59 years old
Director
WALSH, Alan
Appointed Date: 05 September 2011
49 years old

Resigned Directors

Secretary
WILKINSON, Anthony Donald
Resigned: 17 May 2007
Appointed Date: 17 May 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 17 May 2007
Appointed Date: 12 February 2007
Director
CONNAIRE, Matthew
Resigned: 31 December 2008
Appointed Date: 17 May 2007
67 years old
Director
DROOG, Hans
Resigned: 09 November 2009
Appointed Date: 31 December 2008
76 years old
Director
LONG, Michael
Resigned: 05 September 2011
Appointed Date: 09 November 2009
76 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 05 September 2011
63 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 07 February 2013
59 years old
Director
SUGRUE, Conor
Resigned: 05 September 2011
Appointed Date: 31 August 2009
45 years old
Director
WILKINSON, Anthony Donald
Resigned: 31 August 2009
Appointed Date: 17 May 2007
64 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 May 2007
Appointed Date: 12 February 2007

Persons With Significant Control

One51 Es Plastics (Ireland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE51 ES PLASTICS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Satisfaction of charge 1 in full
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 39,958,493
11 Jan 2016
Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
...
... and 58 more events
06 Jun 2007
Director resigned
06 Jun 2007
New secretary appointed
06 Jun 2007
New director appointed
06 Jun 2007
New secretary appointed
12 Feb 2007
Incorporation

ONE51 ES PLASTICS (UK) LIMITED Charges

3 November 2015
Charge code 0609 4735 0006
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
3 November 2015
Charge code 0609 4735 0005
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
22 January 2014
Charge code 0609 4735 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composit debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Deed of admission
Delivered: 9 July 2010
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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