NEEDS LIMITED
LONDON NEEDS PLASTICS LIMITED

Hellopages » Greater London » Westminster » W1B 3BS
Company number 00638329
Status Active
Incorporation Date 30 September 1959
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 . The most likely internet sites of NEEDS LIMITED are www.needs.co.uk, and www.needs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Needs Limited is a Private Limited Company. The company registration number is 00638329. Needs Limited has been working since 30 September 1959. The present status of the company is Active. The registered address of Needs Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HARRISON, Elizabeth Mary is a Secretary of the company. HARRISON, Neil David is a Director of the company. HARRISON, Paul Ewan is a Director of the company. STUART, Mark is a Director of the company. Secretary HARRISON, Neil David has been resigned. Secretary MUNDAY, June Lucy has been resigned. Director HARRISON, Elizabeth Mary has been resigned. Director MUNDAY, June Lucy has been resigned. Director MUNDAY, Ronald Sidney has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARRISON, Elizabeth Mary
Appointed Date: 01 October 2010
Director
HARRISON, Neil David
Appointed Date: 05 May 2005
53 years old
Director
HARRISON, Paul Ewan
Appointed Date: 01 December 1992
63 years old
Director
STUART, Mark
Appointed Date: 11 October 2010
59 years old

Resigned Directors

Secretary
HARRISON, Neil David
Resigned: 01 October 2010
Appointed Date: 08 August 2001
Secretary
MUNDAY, June Lucy
Resigned: 08 August 2001
Director
HARRISON, Elizabeth Mary
Resigned: 16 September 2009
Appointed Date: 01 February 2005
62 years old
Director
MUNDAY, June Lucy
Resigned: 01 February 2005
88 years old
Director
MUNDAY, Ronald Sidney
Resigned: 01 February 2005
92 years old

Persons With Significant Control

Mr Paul Ewan Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEEDS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 95 more events
30 Oct 1987
Accounts for a small company made up to 31 March 1987
30 Oct 1987
Return made up to 25/09/87; full list of members
11 Oct 1986
Accounts for a small company made up to 31 March 1986
11 Oct 1986
Return made up to 27/06/86; full list of members
07 May 1986
Registered office changed on 07/05/86 from: 5 dtalston lane dalston london E8

NEEDS LIMITED Charges

20 November 2014
Charge code 0063 8329 0007
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
23 May 2013
Charge code 0063 8329 0006
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
7 July 2010
Debenture
Delivered: 16 July 2010
Status: Satisfied on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2006
Rent deposit deed
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund No.2 Limited
Description: Its interest in the deposit and the account. See the…
15 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1994
Mortgage debenture
Delivered: 12 April 1994
Status: Satisfied on 20 February 2006
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…
7 November 1988
Legal mortgage
Delivered: 11 November 1988
Status: Satisfied on 20 February 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units f-k 13 queens way enfield &…

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