Plas-Tech Thermoforming Limited

Company Name	Plas-Tech Thermoforming Limited
Company Status	Active
Company Number	02495369
Category	Private Limited Company
Incorporation Date	24 April 1990(34 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr John Richard Rial
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr John Alexander Jarvis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(21 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mrs Victoria Jayne Rial
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Mr John Richard Rial
Status	Current
Appointed	08 April 2021(30 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Mark Roy Wilson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Miss Megan Mai Yee Wong
Date of Birth	January 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Miss Eleanor Yun Yi Wong
Date of Birth	June 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire Yo25 83j

Director Name	Mr Thomas Edward Rial
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Miss Holly Elizabeth Rial
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mrs Claire Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr James Francis Rial
Date of Birth	May 2004 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(32 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield YO25 8EJ

Director Name	Mr Christian Qwun Huang Wong
Date of Birth	January 2006 (Born 18 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(33 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Mr James Michael Smart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	50 Cheyne Walk Hornsea North Humberside HU18 1BX

Director Name	Mr Stephen James Rial
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Carlton House Carlton Avenue Hornsea North Humberside HU18 1JG

Secretary Name	Alison Dawn Watkinson
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 1993)
Role	Company Director
Correspondence Address	Meadow View Brickyard Lane Little Catwick Beverley Hull North Humberside HU17 5PS

Secretary Name	Katherine Pamela Rial
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 November 1993)
Role	Company Director
Correspondence Address	Carlton House Carlton Avenue Hornsea North Humberside HU18 1JG

Secretary Name	Mr John Richard Rial
Nationality	British
Status	Resigned
Appointed	24 November 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	The Bungalow Church Lane Sigglesthorne Hull North Humberside HU11 5QG

Secretary Name	Betty Jane Topham
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2008)
Role	P/T Secretary
Correspondence Address	Oakdene Whins Lane Long Riston Hull East Yorkshire HU11 5JS

Secretary Name	Victoria Jayne Rial
Nationality	British
Status	Resigned
Appointed	01 August 2008(18 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 April 2021)
Role	Company Director
Correspondence Address	Manor Farm Great Hatfield Nr Hull East Yorks HU11 4UR

Contact

Website	plas-tech.co.uk
Email address	[email protected]
Telephone	01964 544544
Telephone region	Hornsea / Patrington

Location

Registered Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,052,766
Cash	£57,372
Current Liabilities	£1,549,675

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

12 April 2023	Delivered on: 13 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 May 2022	Delivered on: 27 May 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
12 October 2017	Delivered on: 13 October 2017 Persons entitled: John Richard Rial, Victoria Jayne Rial and Standard Life Trustee Company Limited Classification: A registered charge Particulars: Maka machining unit mm 7T/21078116. Outstanding
20 November 2009	Delivered on: 24 November 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. Outstanding
26 August 2009	Delivered on: 27 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 October 1995	Delivered on: 16 November 1995 Satisfied on: 8 December 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Light industrial workshop unit catfoss industrial estate catfoss lane brandesburton driffield north humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
14 July 1995	Delivered on: 15 July 1995 Satisfied on: 8 December 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
14 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 June 2018	Appointment of Mrs Victoria Jayne Rial as a director on 21 June 2018 (2 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
13 October 2017	Registration of charge 024953690006, created on 12 October 2017 (19 pages)
13 October 2017	Registration of charge 024953690006, created on 12 October 2017 (19 pages)
13 July 2017	Director's details changed for Mr John Alexander Jarvis on 12 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr John Alexander Jarvis on 12 July 2017 (2 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (5 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 November 2011	Registered office address changed from Plas-Tech Thermoforming Ltd Catfoss Industrial Estate Catfoss Lane Brandesburton Driffield East Yorkshire Yo25 8E on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Registered office address changed from Plas-Tech Thermoforming Ltd Catfoss Industrial Estate Catfoss Lane Brandesburton Driffield East Yorkshire Yo25 8E on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
4 July 2011	Appointment of Mr John Alexander Jarvis as a director (2 pages)
4 July 2011	Appointment of Mr John Alexander Jarvis as a director (2 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
20 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
30 September 2008	Secretary appointed victoria jayne rial (2 pages)
30 September 2008	Appointment terminated secretary betty topham (2 pages)
30 September 2008	Secretary appointed victoria jayne rial (2 pages)
30 September 2008	Appointment terminated secretary betty topham (2 pages)
11 January 2008	Return made up to 24/11/07; full list of members (2 pages)
11 January 2008	Return made up to 24/11/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 January 2007	Return made up to 24/11/06; full list of members (2 pages)
9 January 2007	Return made up to 24/11/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 December 2005	Return made up to 24/11/05; full list of members (6 pages)
13 December 2005	Return made up to 24/11/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 November 2004	Return made up to 24/11/04; full list of members (6 pages)
30 November 2004	Return made up to 24/11/04; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 December 2003	Return made up to 24/11/03; full list of members (6 pages)
5 December 2003	Return made up to 24/11/03; full list of members (6 pages)
15 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
28 November 2002	Return made up to 24/11/02; full list of members (6 pages)
28 November 2002	Return made up to 24/11/02; full list of members (6 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
16 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
22 March 2000	Return made up to 24/11/99; full list of members (6 pages)
22 March 2000	Return made up to 24/11/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Â£ nc 100/1000 01/04/99 (1 page)
20 April 1999	Ad 01/04/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 April 1999	Ad 01/04/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 April 1999	Â£ nc 100/1000 01/04/99 (1 page)
20 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1998	Return made up to 24/11/98; no change of members (4 pages)
2 December 1998	Return made up to 24/11/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
4 December 1997	Return made up to 24/11/97; full list of members (6 pages)
4 December 1997	Return made up to 24/11/97; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
18 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 December 1996	Return made up to 24/11/96; no change of members (4 pages)
21 December 1996	Return made up to 24/11/96; no change of members (4 pages)
18 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
18 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
28 November 1995	Return made up to 24/11/95; full list of members (6 pages)
28 November 1995	Return made up to 24/11/95; full list of members (6 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Registered office changed on 16/08/95 from: the bungalow, church lane, sigglesthorne, hull. HU11 5QS (1 page)
16 August 1995	Registered office changed on 16/08/95 from: the bungalow, church lane, sigglesthorne, hull. HU11 5QS (1 page)
20 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
20 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
15 March 1995	Ad 20/02/95--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
15 March 1995	Ad 20/02/95--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 October 1990	Ad 24/09/90--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
24 April 1990	Incorporation (14 pages)

Plas-Tech Thermoforming Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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