RUSSELL PLASTIC MOULDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 02322452
Status Liquidation
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017; Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016. The most likely internet sites of RUSSELL PLASTIC MOULDINGS LIMITED are www.russellplasticmouldings.co.uk, and www.russell-plastic-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Plastic Mouldings Limited is a Private Limited Company. The company registration number is 02322452. Russell Plastic Mouldings Limited has been working since 28 November 1988. The present status of the company is Liquidation. The registered address of Russell Plastic Mouldings Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. SMALLEY, Jason Alexander is a Director of the company. Secretary DAVIDSON, Ronald has been resigned. Secretary DRAPER, Stuart Ross has been resigned. Secretary ENGLISH, Kathleen Margaret has been resigned. Secretary GOLDSMITH, Dennis has been resigned. Director BELCH, Ross Alexander has been resigned. Director BOTTLE, Stephen has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director DRAPER, Stuart Ross has been resigned. Director ENGLISH, Brian Percy has been resigned. Director GILLARD, Peter Henry has been resigned. Director MCCOLL, Stewart Fraser has been resigned. Director NICOLSON, Graeme Russell has been resigned. Director ROBINSON, John Anthony has been resigned. Director ROSIE, Paul George has been resigned. Director SMITH, Andrew Michael has been resigned. Director ZEA BETANCOURT, Larry Jose has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 12 March 2002
Director
PURI, Vishal
Appointed Date: 29 June 2016
51 years old
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old

Resigned Directors

Secretary
DAVIDSON, Ronald
Resigned: 29 August 1997
Appointed Date: 31 July 1996
Secretary
DRAPER, Stuart Ross
Resigned: 16 February 1993
Secretary
ENGLISH, Kathleen Margaret
Resigned: 31 July 1996
Appointed Date: 16 February 1993
Secretary
GOLDSMITH, Dennis
Resigned: 12 March 2002
Appointed Date: 29 August 1997
Director
BELCH, Ross Alexander
Resigned: 29 January 1999
Appointed Date: 31 July 1996
85 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 April 2004
68 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 31 July 2001
69 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 July 2001
Appointed Date: 29 January 1999
70 years old
Director
DRAPER, Stuart Ross
Resigned: 31 July 1994
76 years old
Director
ENGLISH, Brian Percy
Resigned: 31 July 1996
87 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
MCCOLL, Stewart Fraser
Resigned: 31 July 2001
Appointed Date: 31 July 1996
78 years old
Director
NICOLSON, Graeme Russell
Resigned: 31 July 2001
Appointed Date: 31 July 1996
72 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 July 2001
77 years old
Director
ROSIE, Paul George
Resigned: 30 December 2002
Appointed Date: 31 July 1996
71 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
ZEA BETANCOURT, Larry Jose
Resigned: 29 June 2016
Appointed Date: 23 March 2015
63 years old

RUSSELL PLASTIC MOULDINGS LIMITED Events

15 May 2017
Return of final meeting in a members' voluntary winding up
09 May 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017
28 Sep 2016
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
...
... and 117 more events
06 Mar 1989
New director appointed
06 Mar 1989
Accounting reference date notified as 31/03
24 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1989
Memorandum and Articles of Association
28 Nov 1988
Incorporation

RUSSELL PLASTIC MOULDINGS LIMITED Charges

29 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 5 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
6 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 5 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1991
Debenture
Delivered: 6 March 1991
Status: Satisfied on 5 November 2008
Persons entitled: Barclays Bank PLC
Description: (See form M395 for full details). Fixed and floating…

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