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HYGRADE INDUSTRIAL PLASTICS LIMITED

Company

HYGRADE INDUSTRIAL PLASTICS

Telephone: +44 (0)1788 571 316
A rating

ABOUT HYGRADE INDUSTRIAL PLASTICS LIMITED

As an industry leading specialist in gas scrubbing and odour control solutions for over 40 years, Hygrade is able to help you meet ever tougher environmental legislation.

For more information regarding solutions and services Hygrade can provide, call

KEY FINANCE

Year
2016
Assets
£374.36k ▼ £-312.22k (-45.47 %)
Cash
£90.99k ▼ £-116.64k (-56.18 %)
Liabilities
£315.43k ▼ £-138.08k (-30.45 %)
Net Worth
£58.93k ▼ £-174.13k (-74.71 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Rugby
Company name
HYGRADE INDUSTRIAL PLASTICS LIMITED
Company number
01027044
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Oct 1971
Age - 54 years
Home Country
United Kingdom

CONTACTS

Website
www.hygradeplastics.com
Phones
+44 (0)1788 571 316
+44 (0)1788 541 184
01788 571 316
01788 541 184
Registered Address
HYGRADE HOUSE,,
HUNTERS LANE,,
RUGBY,
WARWICKSHIRE,
CV21 1EA

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

LAST EVENTS

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015

CHARGES

2 September 2011
Status
Satisfied on 20 March 2014
Delivered
7 September 2011
Persons entitled
National Westminster Bank PLC
Description
The deposit of £84,467.74 and all amounts in the future…
20 August 2010
Status
Satisfied on 20 March 2014
Delivered
25 August 2010
Persons entitled
National Westminster Bank PLC
Description
The deposit of £88,350 and all amounts in the future…
10 November 2008
Status
Outstanding
Delivered
14 November 2008
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
7 April 2006
Status
Satisfied on 10 November 2007
Delivered
13 April 2006
Persons entitled
Technical & General Guarantee Company Limited
Description
All present and future undertaking and assets whatever and…
15 April 1991
Status
Satisfied on 6 November 2008
Delivered
24 April 1991
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
13 October 1982
Status
Satisfied
Delivered
14 October 1982
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over undertaking and all…

See Also

HYGITECH LIMITED HYGO LIMITED HY-KLEEN OF WARWICK LIMITED HYKLEEN SERVICES LTD HYLEC - APL LIMITED HYMN TECHNOLOGY LTD.

Last update 2018

HYGRADE INDUSTRIAL PLASTICS LIMITED DIRECTORS

Ramanujam Kasthuri

  Acting PSC
Appointed
25 September 2013
Role
Secretary
Address
Tudor Cottage, 63 Borrowcop Lane, Lichfield, Staffordshire, England, WS14 9DG
Name
KASTHURI, Ramanujam
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Ramanujam Kasthuri

  Acting
Appointed
07 October 1996
Occupation
Managing Director
Role
Director
Age
77
Nationality
British
Address
Tudor Cottage 63 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
Country Of Residence
England
Name
KASTHURI, Ramanujam

Tejinder Singh Matharu

  Acting
Appointed
05 April 2001
Occupation
Project Director
Role
Director
Age
70
Nationality
British
Address
17 Woodlands Lane, Shirley, Solihull, B90 2PX
Country Of Residence
England
Name
MATHARU, Tejinder Singh

Winsper Colin Edward Dr

  Acting
Appointed
02 December 2013
Occupation
Non Executive Chairman
Role
Director
Age
87
Nationality
English
Address
Pepper Pot Lodge, Brereton Hill, Upper Longdon, Nr Rugeley, Staffordshire, England, WS15 4LB
Country Of Residence
England
Name
WINSPER, Colin Edward, Dr

Lionel John Pugh

  Resigned
Resigned
25 September 2013
Role
Secretary
Address
271 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PU
Name
PUGH, Lionel John

Beryl Doreen Derby

  Resigned
Resigned
31 March 2000
Occupation
Director
Role
Director
Age
93
Nationality
British
Address
Hall Farm, Brownsover, Rugby, Warks, CV21 1HY
Name
DERBY, Beryl Doreen

Horace Frank Derby

  Resigned
Resigned
31 March 2004
Occupation
Production Engineer
Role
Director
Age
95
Nationality
British
Address
Hall Farm, Brownsover, Rugby, Warks, CV21 1HY
Name
DERBY, Horace Frank

Dorothy Janet Harrison

  Resigned
Resigned
31 March 2000
Occupation
Director
Role
Director
Age
87
Nationality
British
Address
32 Claremont Close, Bulkington, Nuneaton, Warwickshire, CV12 9RP
Name
HARRISON, Dorothy Janet

Graham William Harrison

  Resigned
Resigned
01 August 2001
Occupation
Production Engineer
Role
Director
Age
92
Nationality
British
Address
32 Claremont Close, Bulkington, Nuneaton, Warwickshire, CV12 9RP
Name
HARRISON, Graham William

Ann Lavinia Pugh

  Resigned
Resigned
31 March 2000
Occupation
Director
Role
Director
Age
91
Nationality
British
Address
271 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PU
Name
PUGH, Ann Lavinia

Lionel John Pugh

  Resigned
Resigned
01 March 2005
Occupation
Plastics Engineer
Role
Director
Age
94
Nationality
British
Address
271 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PU
Name
PUGH, Lionel John

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