PLASTICISERS ENGINEERING LIMITED
Visión general
| Nombre de la empresa | PLASTICISERS ENGINEERING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00639403 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de PLASTICISERS ENGINEERING LIMITED?
- (7499) /
¿Dónde se encuentra PLASTICISERS ENGINEERING LIMITED?
| Dirección de la sede social | Old Mills Drighlington BD11 1BY Bradford West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PLASTICISERS ENGINEERING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PLASTICISERS (SCOTLAND) LIMITED | 13 oct 1959 | 13 oct 1959 |
¿Cuáles son las últimas cuentas de PLASTICISERS ENGINEERING LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 30 jun 2011 |
| Próximas cuentas vencen el | 31 mar 2012 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para PLASTICISERS ENGINEERING LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 4 páginas | DS01 | ||||||||||
Cese del nombramiento de Kathryn Davenport como secretario | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Andrew Williams como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Peter Jan Patrik Valentin Gyllenhammar como director | 2 páginas | AP01 | ||||||||||
Exercice comptable en cours prolongé du 31 mar 2011 au 30 jun 2011 | 1 páginas | AA01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 1 páginas | AA | ||||||||||
Nombramiento de Miss Kathryn Anne Davenport como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Andrew Weatherstone como secretario | 2 páginas | TM02 | ||||||||||
Cese del nombramiento de Andrew Weatherstone como director | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 30 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 1 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
Cuentas preparadas hasta el 31 mar 2008 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
Cuentas preparadas hasta el 31 mar 2007 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de PLASTICISERS ENGINEERING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | Sweden | Swedish | Director | 76805000001 | ||||
| DAVENPORT, Kathryn Anne | Secretario | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | 154691870001 | |||||||
| FIRTH, Martin Henry | Secretario | Mytholm Dell Halifax Old Road Hipperholme HX3 8HR Halifax West Yorkshire | British | 13794610002 | ||||||
| RILEY, John David | Secretario | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Director | 42377590001 | |||||
| RILEY, John David | Secretario | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Director | 42377590001 | |||||
| SHAW, Richard Everett | Secretario | Odessa House Lighthazles Road Soyland HX6 4NP Halifax | British | Financial Director | 102282200001 | |||||
| SUTCLIFFE, John Michael | Secretario | 4 St Oswalds Garth Guiseley LS20 9BN Leeds West Yorkshire | British | 13794600001 | ||||||
| THORNTON, Richard James | Secretario | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | Company Secretary | 57845280001 | |||||
| THORNTON, Richard James | Secretario | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | Company Secretary | 57845280001 | |||||
| WEATHERSTONE, Andrew Paul | Secretario | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | British | 86724380003 | ||||||
| WILLIAMS, Christopher Andrew | Secretario | The Hollies Hall Close, Dronfield Woodhouse S18 8ZA Dronfield Derbyshire | British | 78400390001 | ||||||
| BAILEY, Keith | Director | La Corbiere Cottingley Cliffe Road BD16 1UW Cottingley Bingley West Yorkshire | British | Company Director | 78669640001 | |||||
| BLY, Michael Harold | Director | Hill Top Farm Hill Top Bank New Mill HD7 7DN Holmfirth | British | Chairman | 12272530001 | |||||
| DAVIES, John | Director | 1 Richmond Avenue HG2 9AN Harrogate North Yorkshire | British | Director | 45279460002 | |||||
| ELLIS, David Geoffrey | Director | 31 The Avenue Roundhay LS8 1JG Leeds | British | Director | 13794640002 | |||||
| FIRTH, Colin | Director | 3 Church Meadows Birstall WF17 9PS Batley West Yorkshire | British | Director | 13910950001 | |||||
| FIRTH, Martin Henry | Director | Mytholm Dell Halifax Old Road Hipperholme HX3 8HR Halifax West Yorkshire | British | Director | 13794610002 | |||||
| GOMEZ TEJERO, Salvador | Director | 20 Windsor Road Hazel Grove SK7 4SW Stockport Cheshire | Spanish | Director | 39465480001 | |||||
| HALE, Jeremy David | Director | 2 Broomecourt Broompark DH7 7QX Durham | British | Company Director | 68060940001 | |||||
| LAVERTY, Kenneth John | Director | Plumbtree House 3 Greenways Drive Wistow YO8 0FR Selby North Yorkshire | British | Company Director | 43785670002 | |||||
| LECKIE, Brian | Director | Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire | United Kingdom | British | Director | 47711920002 | ||||
| LECKIE, Brian | Director | Muslin House 11 Briarfield Road Wooldale Holmfirth HD7 2TG Huddersfield West Yorkshire | British | Director | 47711920001 | |||||
| PEASE, Kenneth John | Director | Cottage 3 Eccup Reservoir Harrogate Road LS17 7RJ Leeds West Yorkshire | British | Engineering Designer | 73491740001 | |||||
| RILEY, John David | Director | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Director | 42377590001 | |||||
| RILEY, John David | Director | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Director | 42377590001 | |||||
| SHAW, Clive Michael | Director | Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire | British | Director | 9522360001 | |||||
| SHAW, Richard Everett | Director | Odessa House Lighthazles Road Soyland HX6 4NP Halifax | United Kingdom | British | Financial Director | 102282200001 | ||||
| SUTCLIFFE, John Michael | Director | 4 St Oswalds Garth Guiseley LS20 9BN Leeds West Yorkshire | British | Director | 13794600001 | |||||
| THOMPSON, Allan Lee | Director | Dalecroft Keighley Road Ogden HX2 8XT Halifax West Yorkshire | England | British | Director | 49514100001 | ||||
| THORNTON, Geoffrey Wilson | Director | Little Moor Farm Little Moor Queensbury BD13 1DB Bradford West Yorkshire | British | Director | 13794630001 | |||||
| THORNTON, Richard James | Director | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | United Kingdom | British | Director | 57845280001 | ||||
| WARD, Trevor | Director | 105 The Chandlers The Calls LS2 7EJ Leeds West Yorkshire | British | Technical Director | 34766170001 | |||||
| WEATHERSTONE, Andrew Paul | Director | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | United Kingdom | British | Finance Director | 86724380003 | ||||
| WILLIAMS, Andrew John | Director | 25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire | England | British | Accountant | 124172140001 |
¿Tiene PLASTICISERS ENGINEERING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee & debenture | Creado el 10 nov 2000 Entregado el 20 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 06 ago 1996 Entregado el 14 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined) | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0