CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
OSSETT CTP PLASRO LIMITED PLASRO PLASTICS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 01786038
Status Active
Incorporation Date 25 January 1984
Company Type Private Limited Company
Address SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 3,665,000 . The most likely internet sites of CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED are www.carclotechnicalplasticsmitcham.co.uk, and www.carclo-technical-plastics-mitcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Carclo Technical Plastics Mitcham Limited is a Private Limited Company. The company registration number is 01786038. Carclo Technical Plastics Mitcham Limited has been working since 25 January 1984. The present status of the company is Active. The registered address of Carclo Technical Plastics Mitcham Limited is Springstone House Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary AMON, Michael Roy has been resigned. Secretary COOK, Eric has been resigned. Secretary COOK, Eric has been resigned. Secretary COWIE, Fraser James Wilson has been resigned. Secretary INGRAM, William has been resigned. Secretary POTTAGE, Shaun David has been resigned. Director ADAM, David William has been resigned. Director AMON, Michael Roy has been resigned. Director COOK, Eric has been resigned. Director COOPER, Stephen has been resigned. Director DAY, Martin James has been resigned. Director FOLWELL, Alan John Steel, Dr has been resigned. Director HENDERSON, James Veitch has been resigned. Director HOLLAND, Charles Grahame has been resigned. Director HOOD, Ian Michael has been resigned. Director JOHNSON, Michael Graham has been resigned. Director KILGOUR, Richard Derek has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director LEE, Nigel Haywood Wilton has been resigned. Director LEE, Peter Wilton has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director MAWE, Christopher has been resigned. Director POTTAGE, Shaun David has been resigned. Director REVILL, John Arthur has been resigned. Director RICHARDS, Robert Charles has been resigned. Director SALT, Roger has been resigned. Director WARD, Patrick Nigel has been resigned. Director WILLIAMSON, Ian has been resigned. Director YOUNG, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
BROOKSBANK, Robert James
Appointed Date: 01 April 2004
59 years old
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
AMON, Michael Roy
Resigned: 01 April 1999
Appointed Date: 30 June 1994
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006
Secretary
COOK, Eric
Resigned: 30 June 1994
Appointed Date: 12 March 1993
Secretary
COWIE, Fraser James Wilson
Resigned: 31 July 2003
Appointed Date: 01 April 1999
Secretary
INGRAM, William
Resigned: 12 March 1993
Secretary
POTTAGE, Shaun David
Resigned: 29 August 2006
Appointed Date: 31 July 2003
Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 30 June 1994
77 years old
Director
AMON, Michael Roy
Resigned: 02 July 1999
86 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006
70 years old
Director
COOPER, Stephen
Resigned: 01 July 2004
Appointed Date: 10 December 2002
60 years old
Director
DAY, Martin James
Resigned: 31 August 2010
Appointed Date: 24 April 1996
61 years old
Director
FOLWELL, Alan John Steel, Dr
Resigned: 30 June 1994
79 years old
Director
HENDERSON, James Veitch
Resigned: 30 June 1994
Appointed Date: 06 November 1992
85 years old
Director
HOLLAND, Charles Grahame
Resigned: 30 September 1997
88 years old
Director
HOOD, Ian Michael
Resigned: 31 August 2010
Appointed Date: 01 April 2004
65 years old
Director
JOHNSON, Michael Graham
Resigned: 22 December 1999
Appointed Date: 01 October 1999
66 years old
Director
KILGOUR, Richard Derek
Resigned: 30 March 2001
86 years old
Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 01 February 2000
68 years old
Director
LEE, Nigel Haywood Wilton
Resigned: 17 March 1994
88 years old
Director
LEE, Peter Wilton
Resigned: 15 May 1995
90 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
Appointed Date: 23 June 1993
89 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
POTTAGE, Shaun David
Resigned: 29 August 2006
Appointed Date: 31 July 2003
57 years old
Director
REVILL, John Arthur
Resigned: 01 April 1999
Appointed Date: 02 June 1997
79 years old
Director
RICHARDS, Robert Charles
Resigned: 02 June 1997
Appointed Date: 30 June 1994
71 years old
Director
SALT, Roger
Resigned: 11 July 2003
Appointed Date: 01 April 1999
68 years old
Director
WARD, Patrick Nigel
Resigned: 31 August 2010
Appointed Date: 24 April 1996
62 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 03 July 1995
74 years old
Director
YOUNG, Peter James
Resigned: 01 February 2000
Appointed Date: 30 June 1994
83 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,665,000
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Termination of appointment of Eric Cook as a director on 31 March 2015
...
... and 128 more events
02 Apr 1987
Accounts made up to 30 September 1986
02 Apr 1987
Return made up to 24/02/87; full list of members
05 Oct 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Aug 1984
Company name changed\certificate issued on 31/08/84
25 Jan 1984
Certificate of incorporation

CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED Charges

20 February 2008
Security agreement
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Eric Cook, Ian Williamson, Andrew Martin Fay and Vincent Stephen Bailey, as Trustees of the Carclo Group Pension Scheme (Each a Trustee and Together the Trustees)
Description: The real property being f/h land k/a 47 wates way, mitcham…
1 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 31 January 2008
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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