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THEOPLASTIC LIMITED

Company
THEOPLASTIC LIMITED (02229467)

THEOPLASTIC

Phone: 02085 915 534
A⁺ rating

ABOUT THEOPLASTIC LIMITED

TheoPlastic Ltd

Situated in North East London, Theoplastic Ltd are an independent forming and fabrication company, with over 35 years experience in manufacturing.

We are small enough to work very closely with our customers, yet with a turnover in excess of £1million are able to take on projects from small to large scale.

With a wide range of facilities, we are able to help customers through design and development, to manufacture and distribution of their products.

We work with most rigid sheet plastic materials, along with Timber, MDF and metal, and use a variety of processes to provide a flexible manufacturing service. We are used to working with your ideas, helping them through to a finished product and choosing the right materials and processes to meet your requirements.

[email protected]

Feel free to contact us regarding any of our services. We have a friendly team that are happy to help in any way we can.

KEY FINANCES

Year
2016
Assets
£262.14k ▲ £44.15k (20.25 %)
Cash
£130.2k ▲ £75.56k (138.30 %)
Liabilities
£80.89k ▲ £32.82k (68.27 %)
Net Worth
£181.24k ▲ £11.33k (6.67 %)

REGISTRATION INFO

Company name
THEOPLASTIC LIMITED
Company number
02229467
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Mar 1988
Age - 37 years
Home Country
United Kingdom

CONTACTS

Website
theoplastic.co.uk
Phones
02085 915 534
02085 919 022
Registered Address
UNIT 45 BARKING INDUSTRIAL PARK,
ALFREDS WAY,
BARKING,
ESSEX,
IG11 0TJ

ECONOMIC ACTIVITIES

22290
Manufacture of other plastic products

LAST EVENTS

30 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

31 March 2011
Status
Outstanding
Delivered
13 April 2011
Persons entitled
Bank of Scotland PLC
Description
44 barking industrial park alfred way barking essex fixed…

12 January 2011
Status
Outstanding
Delivered
27 January 2011
Persons entitled
Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

18 August 2000
Status
Outstanding
Delivered
7 September 2000
Persons entitled
Norwich & Peterborough Building Society
Description
L/H property k/a unit 11 barking industrial park alfreds…

See Also


Last update 2018

THEOPLASTIC LIMITED DIRECTORS

Alan William Lawrie

  Acting
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
17 Baldwin Hill, Loughton, Essex, IG10 1SF
Country Of Residence
England
Name
LAWRIE, Alan William

Steven Mark Thorne

  Acting
Appointed
14 October 2014
Occupation
Managing Director
Role
Director
Age
56
Nationality
British
Address
Unit 45, Barking Industrial Park, Alfreds Way, Barking, Essex, IG11 0TJ
Country Of Residence
England
Name
THORNE, Steven Mark

Alan William Lawrie

  Resigned PSC
Resigned
02 October 2002
Role
Secretary
Nationality
British
Address
17 Baldwin Hill, Loughton, Essex, IG10 1SF
Name
LAWRIE, Alan William
Notified On
20 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Natasha Terran

  Resigned
Appointed
20 September 2002
Resigned
02 October 2009
Role
Secretary
Address
Unit 45, Barking Industrial Park, Alfreds Way, Barking, Essex, IG11 0TJ
Name
TERRAN, Natasha

Adrian Nicholas Allen

  Resigned
Appointed
01 September 1999
Resigned
07 April 2003
Occupation
Product Developer
Role
Director
Age
61
Nationality
British
Address
15 Sandown Road, Benfleet, Essex, SS7 3SQ
Name
ALLEN, Adrian Nicholas

Adrian Allen

  Resigned
Resigned
30 June 1998
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
186 Balfour Road, Ilford, Essex, IG1 4JB
Name
ALLEN, Adrian

David Michael Collins

  Resigned
Appointed
23 August 1999
Resigned
01 October 2002
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
107 Harrow Drive, Hornchurch, Essex, RM11 1NT
Name
COLLINS, David Michael

Philip Robert Cooper

  Resigned
Appointed
26 September 2002
Resigned
01 May 2003
Occupation
None
Role
Director
Age
62
Nationality
British
Address
Latch Cottage, Mill Lane, Fobbing, Essex, SS17 9HP
Name
COOPER, Philip Robert

Colin Richard Hodges

  Resigned
Resigned
07 April 2003
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
238 New North Road, Islington, London, N1 8SY
Name
HODGES, Colin Richard

Kenneth Terran

  Resigned
Resigned
30 April 2007
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
Papillon, Bannister Green, Felsted, Dunmow, CM6 3NH
Name
TERRAN, Kenneth

Natasha Terran

  Resigned
Appointed
20 September 2002
Resigned
02 October 2009
Occupation
Fianancial Directory Company
Role
Director
Age
58
Nationality
British
Address
Papillon, Bannister Green, Felsted, Essex, CM6 3NH
Country Of Residence
United Kingdom
Name
TERRAN, Natasha

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