H. H. PLASTICS LIMITED
WEST MIDLANDS.

Hellopages » West Midlands » Walsall » WS2 9NE

Company number 01449340
Status Active
Incorporation Date 19 September 1979
Company Type Private Limited Company
Address 12 NAVIGATION STREET, WALSALL, WEST MIDLANDS., WS2 9NE
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 99 . The most likely internet sites of H. H. PLASTICS LIMITED are www.hhplastics.co.uk, and www.h-h-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. H H Plastics Limited is a Private Limited Company. The company registration number is 01449340. H H Plastics Limited has been working since 19 September 1979. The present status of the company is Active. The registered address of H H Plastics Limited is 12 Navigation Street Walsall West Midlands Ws2 9ne. . MACHIN, Clair Elise is a Secretary of the company. EVANS, Graham John is a Director of the company. MACHIN, Clair Elise is a Director of the company. Secretary EVANS, Yvonne has been resigned. Director EVANS, Yvonne has been resigned. Director HADLEY, Jean has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
MACHIN, Clair Elise
Appointed Date: 01 April 2014

Director
EVANS, Graham John

81 years old

Director
MACHIN, Clair Elise
Appointed Date: 01 April 2014
54 years old

Resigned Directors

Secretary
EVANS, Yvonne
Resigned: 08 December 2013

Director
EVANS, Yvonne
Resigned: 08 December 2013
79 years old

Director
HADLEY, Jean
Resigned: 30 September 2000
82 years old

Persons With Significant Control

Mr Graham John Evans
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

H. H. PLASTICS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 99

...
... and 64 more events
20 May 1988
Return made up to 31/12/87; full list of members

15 Jul 1987
Accounting reference date shortened from 31/03 to 30/09

11 Apr 1987
Full accounts made up to 30 September 1986

11 Apr 1987
Return made up to 31/12/86; full list of members

19 Sep 1979
Incorporation

H. H. PLASTICS LIMITED Charges

26 March 1998
Chattel mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Arvor" 1182 gcl plastic bag making machine no.75…
19 January 1996
Fixed charge supplemental to a debenture dated 26TH october 1983 issued by the company
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title and interest of the company in or arising…
15 July 1986
Corporate mortgage
Delivered: 25 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Arvor plastic bag making machine serial no. 75 - the…
26 October 1983
Debenture
Delivered: 1 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…