CHELMSFORD PLASTIC WAREHOUSE LIMITED
GREAT DUNMOW

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 04957379
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 1-3 HIGH STREET, GREAT DUNMOW, ESSEX, ENGLAND, CM6 1UU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHELMSFORD PLASTIC WAREHOUSE LIMITED are www.chelmsfordplasticwarehouse.co.uk, and www.chelmsford-plastic-warehouse.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. Chelmsford Plastic Warehouse Limited is a Private Limited Company. The company registration number is 04957379. Chelmsford Plastic Warehouse Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Chelmsford Plastic Warehouse Limited is 1 3 High Street Great Dunmow Essex England Cm6 1uu. The company`s financial liabilities are £50.42k. It is £27.86k against last year. And the total assets are £816.67k, which is £86.47k against last year. SMITH, Graeme Richard is a Director of the company. Secretary SAFFILL, Brian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SAFFILL, Brian has been resigned. The company operates in "Other construction installation".


chelmsford plastic warehouse Key Finiance

LIABILITIES £50.42k
+123%
CASH n/a
TOTAL ASSETS £816.67k
+11%
All Financial Figures

Current Directors

Director
SMITH, Graeme Richard
Appointed Date: 07 November 2003
50 years old

Resigned Directors

Secretary
SAFFILL, Brian
Resigned: 27 May 2010
Appointed Date: 07 November 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Director
SAFFILL, Brian
Resigned: 27 May 2010
Appointed Date: 07 November 2003
65 years old

Persons With Significant Control

Mr Greame Smith
Notified on: 7 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHELMSFORD PLASTIC WAREHOUSE LIMITED Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Satisfaction of charge 1 in full
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Registered office address changed from 122 New London Road Chelsmford Essex CM2 0rd to 1-3 High Street Great Dunmow Essex CM6 1UU on 7 March 2016
22 Jan 2016
Registration of charge 049573790003, created on 20 January 2016
...
... and 32 more events
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
07 Nov 2003
Incorporation

CHELMSFORD PLASTIC WAREHOUSE LIMITED Charges

20 January 2016
Charge code 0495 7379 0003
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 May 2012
Fixed & floating charge
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Debenture
Delivered: 27 May 2010
Status: Satisfied on 4 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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