RADIUS PLASTICS LIMITED
LURGAN


Company number NI013308
Status Active
Incorporation Date 30 January 1979
Company Type Private Limited Company
Address HALFPENNY VALLEY INDUSTRIAL ESTATE PARKVIEW STREET, PORTADOWN ROAD, LURGAN, COUNTY ARMAGH, NORTHERN IRELAND, UNITED KINGDOM, BT66 8TP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 40,000 . The most likely internet sites of RADIUS PLASTICS LIMITED are www.radiusplastics.co.uk, and www.radius-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Radius Plastics Limited is a Private Limited Company. The company registration number is NI013308. Radius Plastics Limited has been working since 30 January 1979. The present status of the company is Active. The registered address of Radius Plastics Limited is Halfpenny Valley Industrial Estate Parkview Street Portadown Road Lurgan County Armagh Northern Ireland United Kingdom Bt66 8tp. . WALSH, David is a Secretary of the company. BUYANOVSKY, Valentin is a Director of the company. DEVINE, Greg is a Director of the company. GORILOVSKIY, Miron is a Director of the company. TAYLOR, Andrew Rankine is a Director of the company. WALSH, David is a Director of the company. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary WALSH, David has been resigned. Director ALLCORN, John James has been resigned. Director BAILOR, Frank V has been resigned. Director BALES, Michael Howard has been resigned. Director DEVINE, Gregory Ian has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director GIESE, Ulrik Christian has been resigned. Director GODFREY, Stuart Nigel has been resigned. Director HANSKI, Marja Tellervo has been resigned. Director HARGET DR, David Charles has been resigned. Director KALLIOINEN, Jukka has been resigned. Director LUOMAKOSKI, Jyri Harri has been resigned. Director LYONS, Keith Patrick has been resigned. Director PRESTON, Bernard has been resigned. Director THIEME, Torbjorn Leif has been resigned. Director WALSH, David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WALSH, David
Appointed Date: 31 July 2013
Director
BUYANOVSKY, Valentin
Appointed Date: 27 February 2013
61 years old
Director
DEVINE, Greg
Appointed Date: 18 June 2008
66 years old
Director
GORILOVSKIY, Miron
Appointed Date: 27 February 2013
65 years old
Director
TAYLOR, Andrew Rankine
Appointed Date: 27 June 2012
70 years old
Director
WALSH, David
Appointed Date: 27 June 2012
59 years old

Resigned Directors

Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 31 July 2013
Appointed Date: 31 March 2010
Secretary
WALSH, David
Resigned: 31 March 2010
Appointed Date: 30 January 1979
Director
ALLCORN, John James
Resigned: 03 July 2000
Appointed Date: 30 January 1979
82 years old
Director
BAILOR, Frank V
Resigned: 26 June 2001
Appointed Date: 19 July 2000
83 years old
Director
BALES, Michael Howard
Resigned: 18 February 2002
Appointed Date: 30 January 1979
71 years old
Director
DEVINE, Gregory Ian
Resigned: 26 June 2001
Appointed Date: 30 January 1979
66 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 31 July 2013
Appointed Date: 31 March 2010
71 years old
Director
GIESE, Ulrik Christian
Resigned: 18 October 2004
Appointed Date: 18 February 2002
66 years old
Director
GODFREY, Stuart Nigel
Resigned: 27 June 2012
Appointed Date: 18 June 2008
64 years old
Director
HANSKI, Marja Tellervo
Resigned: 12 February 2004
Appointed Date: 19 July 2000
71 years old
Director
HARGET DR, David Charles
Resigned: 18 June 2008
Appointed Date: 18 February 2002
74 years old
Director
KALLIOINEN, Jukka
Resigned: 06 December 2006
Appointed Date: 18 October 2004
67 years old
Director
LUOMAKOSKI, Jyri Harri
Resigned: 18 June 2008
Appointed Date: 06 December 2006
58 years old
Director
LYONS, Keith Patrick
Resigned: 19 July 2000
Appointed Date: 30 January 1979
82 years old
Director
PRESTON, Bernard
Resigned: 31 December 1999
Appointed Date: 30 January 1979
80 years old
Director
THIEME, Torbjorn Leif
Resigned: 18 February 2002
Appointed Date: 26 June 2001
58 years old
Director
WALSH, David
Resigned: 31 March 2010
Appointed Date: 18 June 2008
59 years old

RADIUS PLASTICS LIMITED Events

10 Oct 2016
Amended full accounts made up to 31 December 2015
10 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40,000
03 Jun 2016
Registered office address changed from Scarva Road Industrial Estate Banbridge Co. Down BT32 3QD to Halfpenny Valley Industrial Estate Parkview Street Portadown Road Lurgan County Armagh, Northern Ireland BT66 8TP on 3 June 2016
08 Jan 2016
Auditor's resignation
...
... and 184 more events
30 Jan 1979
Articles
30 Jan 1979
Memorandum
30 Jan 1979
Memorandum
30 Jan 1979
Statement of nominal cap
30 Jan 1979
Decl on compl on incorp

RADIUS PLASTICS LIMITED Charges

22 July 2013
Charge code NI01 3308 0014
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
19 July 2013
Charge code NI01 3308 0013
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2008
Mortgage or charge
Delivered: 18 September 2008
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: All monies mortgage. Leasehold land known as a plot of…
9 September 2008
Mortgage or charge
Delivered: 17 September 2008
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: All monies mortgage. Leasehold land known as site at…
5 September 2008
Debenture
Delivered: 16 September 2008
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: All monies debenture. Fixed charges. 1 each chargor, as a…
18 June 2008
Mortgage or charge
Delivered: 25 June 2008
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: All monies deed of accession and charge. To the intent that…
24 February 1998
Mortgage or charge
Delivered: 4 March 1998
Status: Satisfied on 5 March 2013
Persons entitled: Department Of
Description: Registered freehold lands, folio dn 40060L county down. The…
21 May 1996
Mortgage or charge
Delivered: 30 May 1996
Status: Satisfied on 25 February 2008
Persons entitled: Bank of Ireland
Description: All monies. Fixed charge on equipment. See doc 69 for…
25 March 1996
Mortgage or charge
Delivered: 29 March 1996
Status: Satisfied on 25 February 2008
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…
14 June 1993
Mortgage or charge
Delivered: 16 June 1993
Status: Satisfied on 25 February 2008
Persons entitled: Northern Bank LTD
Description: All monies.floating charge the undertaking of the company…
14 June 1993
Mortgage or charge
Delivered: 16 June 1993
Status: Satisfied on 25 February 2008
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
18 April 1990
Mortgage or charge
Delivered: 18 April 1990
Status: Satisfied on 5 March 2013
Persons entitled: Lombard & Ulster
Description: Chattel mortgage one tandon plus computer-s/n 42301 one 70…
6 April 1989
Mortgage or charge
Delivered: 20 April 1989
Status: Satisfied on 9 September 1992
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
6 April 1989
Mortgage or charge
Delivered: 20 April 1989
Status: Satisfied on 9 September 1992
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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