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CELPLAS PVC LIMITED

Company
CELPLAS PVC LIMITED (04324344)

CELPLAS PVC

Phone: 01253 591 717
A⁺ rating

ABOUT CELPLAS PVC LIMITED

at Celplas our windows are manufactured using only the very best profiles, extruded by WHS Halo and Rehau. We are committed to delivering a first rate product at competitive prices and we believe that by choosing Celplas to supply your windows, doors & conservatories you are making a sound investment.

KEY FINANCES

Year
2015
Assets
£859.3k ▲ £64.16k (8.07 %)
Cash
£372.24k ▲ £123.38k (49.58 %)
Liabilities
£286.65k ▼ £-14.05k (-4.67 %)
Net Worth
£572.65k ▲ £78.21k (15.82 %)

Download Balance Sheet for 2011-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Fylde
Company name
CELPLAS PVC LIMITED
Company number
04324344
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Nov 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
celplas.co.uk
Phones
01253 591 717
01253 591 516
Registered Address
UNIT 2 OLYMPIC COURT,
WHITEHILLS BUSINESS PARK,
BLACKPOOL,
LANCASHIRE,
FY4 5GU

ECONOMIC ACTIVITIES

46730
Wholesale of wood, construction materials and sanitary equipment
47789
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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LAST EVENTS

09 Mar 2017
Director's details changed for Mr Paul Robert Fox on 9 March 2017
09 Mar 2017
Director's details changed for Mr Alan Christopher Fox on 9 March 2017
09 Mar 2017
Secretary's details changed for Mr Alan Christopher Fox on 9 March 2017

CHARGES

30 April 2014
Status
Outstanding
Delivered
30 April 2014
Persons entitled
National Westminster Bank PLC
Description
By way of legal mortgage all legal interest in 31 park…
24 March 2014
Status
Outstanding
Delivered
25 March 2014
Persons entitled
National Westminster Bank PLC
Description
Notification of addition to or amendment of charge…
14 June 2004
Status
Satisfied on 4 March 2014
Delivered
16 June 2004
Persons entitled
Yorkshire Bank
Description
31 park road st annes lancs. Assigns the goodwill of all…

See Also

CELLULAR MOULDINGS LIMITED CELLUTEC LIMITED CELSIUS DESIGN LIMITED CELSIUS ENVIRONMENTAL SERVICES LIMITED CELSIUS GAS & HEATING SERVICES LIMITED CELSIUS GRADUATE RECRUITMENT LIMITED

Last update 2018

CELPLAS PVC LIMITED DIRECTORS

Alan Christopher Fox

  Acting
Appointed
16 November 2001
Occupation
Managing Director
Role
Secretary
Nationality
British
Address
Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Name
FOX, Alan Christopher

Alan Christopher Fox

  Acting PSC
Appointed
16 November 2001
Occupation
Managing Director
Role
Director
Age
67
Nationality
British
Address
Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Country Of Residence
England
Name
FOX, Alan Christopher
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Paul Robert Fox

  Acting
Appointed
23 June 2008
Occupation
Director
Role
Director
Age
40
Nationality
British
Address
Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Country Of Residence
United Kingdom
Name
FOX, Paul Robert

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
16 November 2001
Resigned
16 November 2001
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Martin John Connelly

  Resigned
Appointed
16 November 2001
Resigned
12 July 2002
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
4 St Andrews Road, Brockhall Village, Blackburn, Lancashire, BB6 8BP
Country Of Residence
United Kingdom
Name
CONNELLY, Martin John

Robert Leonard Fox

  Resigned
Appointed
16 November 2001
Resigned
07 May 2014
Occupation
Plant Manager
Role
Director
Age
70
Nationality
British
Address
27a Derby Road, Lytham St Annes, Lancashire, FY8 4BZ
Country Of Residence
United Kingdom
Name
FOX, Robert Leonard

Stephen John Frederick Fox

  Resigned
Appointed
16 November 2001
Resigned
18 May 2011
Occupation
Builder
Role
Director
Age
72
Nationality
British
Address
8 Maltkiln Grove, Great Eccleston, Preston, Lancashire, PR3 0YG
Country Of Residence
United Kingdom
Name
FOX, Stephen John Frederick

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
16 November 2001
Resigned
16 November 2001
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.