Active
Company Information for PLASTICS CAPITAL TRADING LIMITED
C/O BNL (UK) LIMITED, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PLASTICS CAPITAL TRADING LIMITED | ||
Legal Registered Office | ||
C/O BNL (UK) LIMITED MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF Other companies in SW11 | ||
Previous Names | ||
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Company Number | 04605893 | |
---|---|---|
Company ID Number | 04605893 | |
Date formed | 2002-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918533119 |
Last Datalog update: | 2025-01-05 06:58:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARTIN BALL |
||
NICHOLAS MARTIN BALL |
||
FAISAL JOHN RAHMATALLAH |
||
RICHARD CHARLES VESSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARUN NAGWANEY |
Director | ||
NEIL KEITH PARTLETT |
Director | ||
JEREMY ALAN JOHN CLARKE |
Director | ||
CHRISTOPHER CHARLES ALLNER |
Director | ||
JEREMY ALAN JOHN CLARKE |
Company Secretary | ||
PETER WHAWELL |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKT PARTNERSHIP LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PALAGAN LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1975-07-31 | Active | |
PLASTICS CAPITAL (TRUSTEE) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
COBB SLATER LIMITED | Company Secretary | 2007-10-19 | CURRENT | 1999-11-10 | Dissolved 2013-12-31 | |
BNL (UK) LIMITED | Company Secretary | 2007-10-19 | CURRENT | 1991-12-03 | Active | |
SYNNOVIA LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-02 | Active | |
C & T MATRIX LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1994-10-21 | Active | |
SABREPLAS LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2013-12-31 | |
BELL PLASTICS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 1987-02-02 | Active | |
CHANNEL MATRIX DISTRIBUTION LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-02-22 | Dissolved 2013-12-31 | |
SYNPAC LIMITED | Director | 2016-07-14 | CURRENT | 1984-02-28 | Active | |
C & T MATRIX LIMITED | Director | 2014-03-05 | CURRENT | 1994-10-21 | Active | |
CHANNEL MATRIX DISTRIBUTION LIMITED | Director | 2012-11-09 | CURRENT | 2005-02-22 | Dissolved 2013-12-31 | |
BNL (UK) LIMITED | Director | 2011-10-31 | CURRENT | 1991-12-03 | Active | |
COBB SLATER LIMITED | Director | 2011-09-16 | CURRENT | 1999-11-10 | Dissolved 2013-12-31 | |
GKT PARTNERSHIP LIMITED | Director | 2008-03-14 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PALAGAN LIMITED | Director | 2008-03-14 | CURRENT | 1975-07-31 | Active | |
SYNNOVIA LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-02 | Active | |
SABREPLAS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2013-12-31 | |
BELL PLASTICS LIMITED | Director | 2005-11-18 | CURRENT | 1987-02-02 | Active | |
SYNPAC LIMITED | Director | 2016-07-14 | CURRENT | 1984-02-28 | Active | |
FLEXIPOL PACKAGING LIMITED | Director | 2014-11-21 | CURRENT | 1994-09-01 | Active | |
CAPRICORN ADVISORS LTD | Director | 2008-09-15 | CURRENT | 2007-12-06 | Liquidation | |
GKT PARTNERSHIP LIMITED | Director | 2008-03-14 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PALAGAN LIMITED | Director | 2008-03-14 | CURRENT | 1975-07-31 | Active | |
PLASTICS CAPITAL (TRUSTEE) LIMITED | Director | 2007-11-20 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
SYNNOVIA LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-02 | Active | |
C & T MATRIX LIMITED | Director | 2007-08-31 | CURRENT | 1994-10-21 | Active | |
COBB SLATER LIMITED | Director | 2007-04-04 | CURRENT | 1999-11-10 | Dissolved 2013-12-31 | |
SABREPLAS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2013-12-31 | |
BNL (UK) LIMITED | Director | 2005-11-30 | CURRENT | 1991-12-03 | Active | |
BELL PLASTICS LIMITED | Director | 2005-11-21 | CURRENT | 1987-02-02 | Active | |
CHANNEL MATRIX DISTRIBUTION LIMITED | Director | 2005-10-17 | CURRENT | 2005-02-22 | Dissolved 2013-12-31 | |
SYNNOVIA LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-02 | Active | |
PLASTICS CAPITAL (TRUSTEE) LIMITED | Director | 2007-11-20 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
BELL PLASTICS LIMITED | Director | 2004-12-31 | CURRENT | 1987-02-02 | Active | |
IM-PAK TECHNOLOGIES LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-04-19 | |
ABEL MAGNETS LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046058930011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046058930010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046058930012 | ||
Change of details for Synnovia Limited as a person with significant control on 2016-06-30 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | ||
Appointment of Mrs Anna Whitehead as company secretary on 2023-09-04 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL JOHN RAHMATALLAH | |
AP01 | DIRECTOR APPOINTED MS GEORGINA STEPHANIE CLARK | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 27/01/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 046058930011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046058930011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN BALL | |
TM02 | Termination of appointment of Nicholas Martin Ball on 2021-12-24 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN WILKINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Faisal John Rahmatallah on 2017-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM London Heliport Synnovia Limited Room 1.1, London Heliport, Bridges Court Road London SW11 3BE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM C/O Plastics Capital Room 1.1, London Heliport Bridges Court Road London SW11 3BE | |
PSC05 | Change of details for Synnovia Plc as a person with significant control on 2020-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES VESSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
PSC05 | Change of details for Plastics Capital Plc as a person with significant control on 2018-12-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046058930010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
MR05 | ||
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 12883.0791 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 08/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 12883.0791 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 12882.479 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES VESSEY / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL JOHN RAHMATALLAH / 01/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MARTIN BALL on 2015-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN BALL / 01/12/2015 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 12863.622 | |
RES01 | ADOPT ARTICLES 12/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MISC | Section 519 auditor's resignation | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 12085.84 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Facilities agreement 31/10/2014</ul> | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM St Marys House 42 Vicarage Crescent London SW11 3LD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 12085.84 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN NAGWANEY | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARTLETT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES01 | ADOPT ARTICLES 21/06/2011 | |
RES13 | COMPANY BUSINESS 21/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKE | |
288a | DIRECTOR APPOINTED DR NEIL KEITH PARTLETT | |
88(2) | AD 27/07/09 GBP SI 6000@0.01=60 GBP IC 11969.31/12029.31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RAHMATALLAH / 01/09/2008 | |
288a | DIRECTOR APPOINTED MR NICHOLAS BALL | |
88(2) | AD 30/06/08 GBP SI 1653@0.01=16.53 GBP IC 10503/10519.53 | |
88(2) | AD 30/06/08 GBP SI 4000@0.01=40 GBP IC 10463/10503 | |
MISC | SECTION 519 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/11/07--------- £ SI 77945@.01 | |
88(2)R | AD 23/11/07--------- £ SI 33797@.01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/11/07--------- £ SI 38875@.01 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PLASTICS CAPITAL LIMITED CERTIFICATE ISSUED ON 21/11/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)O | AD 29/10/04--------- £ SI 542003@.01 | |
88(2)R | AD 14/12/05--------- £ SI 10000@.01 | |
88(2)R | AD 14/12/05--------- £ SI 20661@.01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/06; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE SHARES 30/11/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
169 | £ IC 11181/10157 30/11/05 £ SR 102494@.01=1024 | |
RES04 | £ NC 10000/15000 30/11/ | |
123 | NC INC ALREADY ADJUSTED 30/11/05 | |
RES13 | RE INVESTMENT AGREEMENT 30/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS LENDER | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF SHARES | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE CHARGEHOLDER) | |
DEED OF ASSIGNMENT | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE ASSIGNEE) | |
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
INSURANCE ASSIGNMENT (OF KEYMAN LIFE POLICIES) | Satisfied | INVESTEC BANK (UK) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PLASTICS CAPITAL TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |