PARSONS PLASTICS HOLDINGS LIMITED
BLOXWICH, WALSALL

Hellopages » West Midlands » Walsall » WS2 7EB

Company number 01511768
Status Active
Incorporation Date 11 August 1980
Company Type Private Limited Company
Address PARSONS HOUSE, ROBOTTOM CLOSE, LEAMORE LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 9 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PARSONS PLASTICS HOLDINGS LIMITED are www.parsonsplasticsholdings.co.uk, and www.parsons-plastics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Parsons Plastics Holdings Limited is a Private Limited Company. The company registration number is 01511768. Parsons Plastics Holdings Limited has been working since 11 August 1980. The present status of the company is Active. The registered address of Parsons Plastics Holdings Limited is Parsons House Robottom Close Leamore Lane Bloxwich Walsall West Midlands Ws2 7eb. . PARSONS, Michel Tracy Colin is a Director of the company. Secretary HARDIKER, Harry John has been resigned. Director FEICHTINGER, Heribert has been resigned. Director MARTIN, Maselen Dennis has been resigned. Director PARSONS, Andre Carl Clifford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARSONS, Michel Tracy Colin
Appointed Date: 21 November 2013
64 years old

Resigned Directors

Secretary
HARDIKER, Harry John
Resigned: 31 March 2011
Director
FEICHTINGER, Heribert
Resigned: 31 August 2002
94 years old
Director
MARTIN, Maselen Dennis
Resigned: 30 June 2008
Appointed Date: 24 March 1997
88 years old
Director
PARSONS, Andre Carl Clifford
Resigned: 23 November 2013
69 years old

Persons With Significant Control

Mr Michel Tracy Colin Parsons
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PARSONS PLASTICS HOLDINGS LIMITED Events

08 Feb 2017
Satisfaction of charge 8 in full
08 Feb 2017
Satisfaction of charge 9 in full
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 400,000
...
... and 94 more events
22 May 1987
Accounts made up to 30 June 1986
05 Feb 1987
Accounting reference date extended from 30/06 to 31/12
24 Jan 1987
Return made up to 31/12/86; full list of members
01 May 1986
Group of companies' accounts made up to 30 June 1985
16 Mar 1981
Particulars of mortgage/charge

PARSONS PLASTICS HOLDINGS LIMITED Charges

3 January 2012
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Bell Finance Limited
Description: F/H land on the east side of robottom close walsall west…
27 June 2005
Legal charge and guarantee
Delivered: 29 June 2005
Status: Satisfied on 8 February 2017
Persons entitled: Abbey National PLC
Description: F/H property k/a leamore lane, walsall.
20 May 2005
Legal and general charge
Delivered: 25 May 2005
Status: Satisfied on 8 February 2017
Persons entitled: Abbey National PLC
Description: Property on leamore lane walsall, all uncalled capital and…
25 March 1999
Legal charge
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Parsons house leamore lane walsall west midlands and the…
23 March 1999
Debenture
Delivered: 31 March 1999
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Land & buildings adjacent to parsons house robottom close…
27 March 1997
Debenture
Delivered: 28 March 1997
Status: Satisfied on 14 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1983
Marine mortgage
Delivered: 15 July 1983
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Motorship twin screw shraprowe no 342860 registered 108 1A…
12 October 1982
Legal charge
Delivered: 18 October 1982
Status: Satisfied on 10 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H land having a frontage to robotton close, off leamore…
9 March 1981
Gurantee and debenture
Delivered: 16 March 1981
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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