PLASTICS CAPITAL PLC
LONDON PLASTICS CAPITAL TRADING PLC

Hellopages » Greater London » Wandsworth » SW11 3BE

Company number 06387173
Status Active
Incorporation Date 2 October 2007
Company Type Public Limited Company
Address ROOM 1.1, LONDON HELIPORT,, BRIDGES COURT ROAD, LONDON, SW11 3BE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Statement of capital following an allotment of shares on 7 September 2016 GBP 356,410.23 . The most likely internet sites of PLASTICS CAPITAL PLC are www.plasticscapital.co.uk, and www.plastics-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastics Capital Plc is a Public Limited Company. The company registration number is 06387173. Plastics Capital Plc has been working since 02 October 2007. The present status of the company is Active. The registered address of Plastics Capital Plc is Room 1 1 London Heliport Bridges Court Road London Sw11 3be. . BALL, Nicholas Martin is a Secretary of the company. BALL, Nicholas Martin is a Director of the company. BUTLER-WHEELHOUSE, Keith Oliver is a Director of the company. RAHMATALLAH, Faisal John is a Director of the company. VESSEY, Richard Charles is a Director of the company. WALKER, Andrew John is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CLARKE, Jeremy Alan John has been resigned. Director FERGUSSON, Colin Angus has been resigned. Director NAGWANEY, Arun has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BALL, Nicholas Martin
Appointed Date: 09 October 2007

Director
BALL, Nicholas Martin
Appointed Date: 09 October 2007
55 years old

Director
BUTLER-WHEELHOUSE, Keith Oliver
Appointed Date: 17 January 2011
79 years old

Director
RAHMATALLAH, Faisal John
Appointed Date: 09 October 2007
69 years old

Director
VESSEY, Richard Charles
Appointed Date: 23 November 2007
77 years old

Director
WALKER, Andrew John
Appointed Date: 23 November 2007
74 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 October 2007
Appointed Date: 02 October 2007

Director
CLARKE, Jeremy Alan John
Resigned: 01 October 2009
Appointed Date: 23 November 2007
58 years old

Director
FERGUSSON, Colin Angus
Resigned: 09 October 2007
Appointed Date: 02 October 2007
76 years old

Director
NAGWANEY, Arun
Resigned: 27 June 2012
Appointed Date: 09 October 2007
54 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 09 October 2007
Appointed Date: 02 October 2007

PLASTICS CAPITAL PLC Events

06 Oct 2016
Group of companies' accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 356,410.23

19 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company information 29/07/2016

15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5,404,466.32

...
... and 82 more events
18 Oct 2007
New secretary appointed;new director appointed
18 Oct 2007
Director resigned
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
02 Oct 2007
Incorporation

PLASTICS CAPITAL PLC Charges

15 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Accession deed
Delivered: 2 April 2008
Status: Satisfied on 29 July 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Lender
Description: Fixed and floating charge over the undertaking and all…