PLASCOAT HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 9NY

Company number 00931836
Status Active
Incorporation Date 10 May 1968
Company Type Private Limited Company
Address TRADING ESTATE, FARNHAM, SURREY, GU9 9NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 . The most likely internet sites of PLASCOAT HOLDINGS LIMITED are www.plascoatholdings.co.uk, and www.plascoat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Plascoat Holdings Limited is a Private Limited Company. The company registration number is 00931836. Plascoat Holdings Limited has been working since 10 May 1968. The present status of the company is Active. The registered address of Plascoat Holdings Limited is Trading Estate Farnham Surrey Gu9 9ny. . TDC PLASTICS LTD is a Secretary of the company. STOKE, Jeremy Michael is a Director of the company. Secretary ELKIN, George Frank has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BROWN, Robert Casson has been resigned. Director DUNNETT, Christopher Frederic has been resigned. Director DUNNETT, Christopher Frederic has been resigned. Director ELKIN, George Frank has been resigned. Director THOM, James Demmink has been resigned. Director WALTERS, Harold Edward has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WILSON, David John has been resigned. Director WITHERSMEAD HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TDC PLASTICS LTD
Appointed Date: 19 December 2002
Director
STOKE, Jeremy Michael
Appointed Date: 29 July 2013
74 years old

Resigned Directors

Secretary
ELKIN, George Frank
Resigned: 19 December 2002
Appointed Date: 23 April 1996
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 23 April 1996
Director
BROWN, Robert Casson
Resigned: 23 April 1996
Appointed Date: 07 June 1993
86 years old
Director
DUNNETT, Christopher Frederic
Resigned: 30 July 2013
Appointed Date: 24 September 2010
74 years old
Director
DUNNETT, Christopher Frederic
Resigned: 19 December 2002
Appointed Date: 07 April 1994
74 years old
Director
ELKIN, George Frank
Resigned: 19 December 2002
78 years old
Director
THOM, James Demmink
Resigned: 23 April 1996
79 years old
Director
WALTERS, Harold Edward
Resigned: 23 April 1996
86 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old
Director
WILSON, David John
Resigned: 07 April 1994
88 years old
Director
WITHERSMEAD HOLDINGS LIMITED
Resigned: 24 September 2010
Appointed Date: 19 December 2002

Persons With Significant Control

International Process Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLASCOAT HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000
10 Jun 2015
Full accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5,000
...
... and 114 more events
05 Aug 1986
New director appointed
29 Jul 1986
Full accounts made up to 31 March 1986
29 Jul 1986
Return made up to 18/07/86; full list of members
14 Jun 1971
Certificate of re-registration from Private to Public Limited Company
10 May 1968
Incorporation

PLASCOAT HOLDINGS LIMITED Charges

29 March 1999
Agreement and deed of release and pledge of shares and negative pledge agreement
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the issued shares in the share capital of plastic…
29 March 1999
Debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Guarantee and debenture
Delivered: 2 May 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries (Asdefined)
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Share pledge agreement
Delivered: 2 May 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Beneficiaries (As Defined)
Description: 62,581 shares (the pledged shares ) having a nominal value…
23 April 1996
Share pledge agreement
Delivered: 2 May 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Beneficiaries (As Defined)
Description: 4793 shares (the pledged shares) having a nominal value of…
23 April 1996
Agreement and deed of pledge and negative pledge agreement (as defined)
Delivered: 3 May 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee
Description: The shares and rights under under various sections of the…

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