PLASTIC COATINGS LIMITED
SURREY QUAYSHELFCO 936 LIMITED

Hellopages » Surrey » Waverley » GU9 9NY

Company number 04452705
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address TRADING ESTATE, FARNHAM, SURREY, GU9 9NY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 . The most likely internet sites of PLASTIC COATINGS LIMITED are www.plasticcoatings.co.uk, and www.plastic-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Plastic Coatings Limited is a Private Limited Company. The company registration number is 04452705. Plastic Coatings Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Plastic Coatings Limited is Trading Estate Farnham Surrey Gu9 9ny. . BILHAM, Keith John is a Secretary 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. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director DUNNETT, Christopher Frederic has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BILHAM, Keith John
Appointed Date: 24 December 2004
Director
BILHAM, Keith John
Appointed Date: 24 December 2002
68 years old
Director
STOKE, Jeremy Michael
Appointed Date: 24 December 2002
74 years old

Resigned Directors

Secretary
ELKIN, George Frank
Resigned: 24 December 2004
Appointed Date: 24 December 2002
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 24 December 2002
Appointed Date: 31 May 2002
Director
DUNNETT, Christopher Frederic
Resigned: 30 July 2013
Appointed Date: 24 December 2002
74 years old
Nominee Director
NQH LIMITED
Resigned: 24 December 2002
Appointed Date: 31 May 2002
36 years old

PLASTIC COATINGS LIMITED Events

24 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
10 Jun 2015
Full accounts made up to 31 December 2014
24 Jun 2014
Full accounts made up to 31 December 2013
...
... and 48 more events
08 Jan 2003
Particulars of mortgage/charge
08 Jan 2003
Particulars of property mortgage/charge
08 Jan 2003
Particulars of property mortgage/charge
08 Jan 2003
Particulars of property mortgage/charge
31 May 2002
Incorporation

PLASTIC COATINGS LIMITED Charges

29 April 2014
Charge code 0445 2705 0009
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H k/a adonis construction limited ham lane kingswinford…
11 April 2014
Charge code 0445 2705 0008
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as land on the east side of ham…
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…
31 December 2002
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 July 1999
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 5 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a woodbridge meadows industrial estate…
20 July 1999
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 5 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land lying to the south of woodbridge road…
29 March 1999
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings at pontymister…
29 March 1999
Legal charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a units 8 lanesford industrial estate…
29 March 1999
Legal charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a units 4,5,6 and 7 lanesford industrial…

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