PRESTIGE BUILDING PLASTICS LIMITED
WORCESTERSHIRE CENTRAL PROPERTY SERVICES WORCESTER LTD

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 06444530
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 . The most likely internet sites of PRESTIGE BUILDING PLASTICS LIMITED are www.prestigebuildingplastics.co.uk, and www.prestige-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Prestige Building Plastics Limited is a Private Limited Company. The company registration number is 06444530. Prestige Building Plastics Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Prestige Building Plastics Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. The company`s financial liabilities are £94.15k. It is £19.79k against last year. The cash in hand is £68.49k. It is £3.69k against last year. And the total assets are £235.9k, which is £-9.82k against last year. FRANCIS, Lana Vanessa is a Director of the company. FRANCIS, Nigel Robert is a Director of the company. LONGDEN, David Anthony is a Director of the company. STALLARD, Julie Marie is a Director of the company. Secretary ROGERS, Haydn John has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ROGERS, Haydn John has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


prestige building plastics Key Finiance

LIABILITIES £94.15k
+26%
CASH £68.49k
+5%
TOTAL ASSETS £235.9k
-4%
All Financial Figures

Current Directors

Director
FRANCIS, Lana Vanessa
Appointed Date: 01 November 2010
60 years old

Director
FRANCIS, Nigel Robert
Appointed Date: 25 May 2012
63 years old

Director
LONGDEN, David Anthony
Appointed Date: 04 December 2007
60 years old

Director
STALLARD, Julie Marie
Appointed Date: 17 May 2013
57 years old

Resigned Directors

Secretary
ROGERS, Haydn John
Resigned: 18 September 2012
Appointed Date: 04 December 2007

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 04 December 2007

Director
ROGERS, Haydn John
Resigned: 18 September 2012
Appointed Date: 04 December 2007
63 years old

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 04 December 2007

PRESTIGE BUILDING PLASTICS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10

27 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10

...
... and 29 more events
13 Dec 2007
Nc inc already adjusted 11/12/07
13 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Dec 2007
Incorporation

PRESTIGE BUILDING PLASTICS LIMITED Charges

12 March 2008
Mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 ferndale close bevere worcester t/no HW4198 together…
9 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…