PLASCOAT SYSTEMS LIMITED
SURREY PLASCOAT U.K. LIMITED

Hellopages » Surrey » Waverley » GU9 9NY

Company number 00514584
Status Active
Incorporation Date 29 December 1952
Company Type Private Limited Company
Address TRADING ESTATE, FARNHAM, SURREY, GU9 9NY
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 52,691,250 . The most likely internet sites of PLASCOAT SYSTEMS LIMITED are www.plascoatsystems.co.uk, and www.plascoat-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Plascoat Systems Limited is a Private Limited Company. The company registration number is 00514584. Plascoat Systems Limited has been working since 29 December 1952. The present status of the company is Active. The registered address of Plascoat Systems Limited is Trading Estate Farnham Surrey Gu9 9ny. . BILHAM, Keith John is a Secretary of the company. BENSON, Patrick is a Director of the company. BILHAM, Keith John is a Director 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 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. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
BILHAM, Keith John
Appointed Date: 24 December 2004
Director
BENSON, Patrick
Appointed Date: 31 March 2003
69 years old
Director
BILHAM, Keith John
Appointed Date: 19 December 2001
68 years old
Director
STOKE, Jeremy Michael
Appointed Date: 13 June 2007
74 years old

Resigned Directors

Secretary
ELKIN, George Frank
Resigned: 24 December 2004
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: 07 April 1994
74 years old
Director
ELKIN, George Frank
Resigned: 31 March 2003
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

Persons With Significant Control

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

PLASCOAT SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 52,691,250
10 Jun 2015
Group of companies' accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 52,691,250
...
... and 148 more events
22 Jun 1987
Director resigned
12 Aug 1986
Registered office changed on 12/08/86 from: albert drive sheerwater woking surrey
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

PLASCOAT SYSTEMS LIMITED Charges

15 April 2013
Charge code 0051 4584 0008
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 14 farnham trading estate, surrey. Notification of…
10 November 2009
All assets debenture
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 1999
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land and buildings on the farnham…
29 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage l/h property k/a woodbridge…
29 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage l/h land lying to the south of…
29 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage l/h land and buildings on the…
29 March 1999
Debenture containing fixed and floating charges
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…

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