ECO PLASTICS LIMITED

Liquidation

Company 03948149

Incorporated
15 Mar 2000
Jurisdiction
England & Wales

Nature of business

38320 Recovery of sorted materials

Registered office

C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Titles

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Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 29 Dec 2013 (group)

Next due 30 Sep 2015 · Overdue

Confirmation statement

Last made up to

Next due 24 May 2017 · Overdue

Previous names

  • AWS ECO PLASTICS LIMITED · until 13 Dec 2010
  • AWS ECOPLASTICS LIMITED · until 3 Oct 2008
  • ALTERNATIVE WASTE SOLUTIONS LIMITED · until 16 Jul 2008

Registered charges

16 charges 7 outstanding
  • Accelerating Growth Fund Limited

    Created 2 Jun 2014 · 039481490016

    Outstanding
  • Stichting Custody Robeco Master Clean Tech (Ii) Usd (the Security Trustee")

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.

    Created 29 Nov 2012

    Outstanding
  • Accelerating Growth Fund Limited

    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 see image for full details.

    Created 12 Jan 2012

    Outstanding
  • Close Leasing Limited (Security Trustee)

    By way of fixed charge all non-vesting debts together with their associated rights and by way of fixed charge all other debts see image for full details.

    Created 1 Jul 2011

    Outstanding
  • Close Leasing Limited (Security Trustee)

    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 see image for full details.

    Created 1 Jul 2011

    Outstanding
  • Close Leasing Limited (Security Trustee)

    The assets being- sorema intensive hot flake washing facility comprising: hopper feed unit no.2 With electric hoist and auger feed conveyer. Previero slx 15 stainless steel storage siol, s/no SLX15-121. Previero STC4/15/20 4 unit wash reactor, s/no STC4/15/20-102. (For further details of chattels charged please refer to form MG01) see image for full details.

    Created 1 Jul 2011

    Outstanding
  • Lloyds Tsb Bank PLC

    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:aws eco plastics limited and numbered 00490512 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

    Created 1 Dec 2010

    Outstanding
  • Lloyds Tsb Bank PLC

    Hot washing plant sorema intensive hot flake washing facility comprising:- hopper feed unit with electric hoist and auger feed conveyor hopper feed unit no.2, Previero slx 15 stainless steel storage silo serial no. SLX15-121, previero STC4/15/20 4 unit wash reactor serial no. STC4/15/20-102 year of manufacture: 2008 (for details of further chattels charged please refer to the form MG01). See image for full details.

    Created 11 Nov 2010

    Fully Satisfied
  • Lloyds Tsb Commercial Finance Limited

    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 see image for full details.

    Created 31 Jan 2010

    Fully Satisfied
  • Robeco Institutional Asset Management Bv (The Security Trustee)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings all intellectual property fixed plant & machinery see image for full details.

    Created 22 Dec 2009

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Plant machinery chattels and other equipment referred to as the "mortgaged chattels" see image for full details.

    Created 30 Nov 2009

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Capital compactors waste baler s/no. 080234-99, jenz bale breaker (2008) with elevated belt take off, stadler twin lane sorting line (2008) for details of further plant and machinery charged please refer to form 395 the full benefit of any present or future guarantee, warranty or other obligation in relation to the morgaged chattels given or incurred by any manufacturer, supplier or other person see image for full details.

    Created 7 Oct 2008

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    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.

    Created 7 Oct 2008

    Fully Satisfied
  • Close Invoive Finance Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 5 Nov 2007

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 17 Jul 2006

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 11 Nov 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • David Michael Riley

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Joseph Peter Francis Mclean

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Joseph Peter Francis Mclean

    practitioner

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  • Joseph Peter Francis Mclean

    proposed liquidator

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BROWN, Chris

    director · Age ~64

    Service address & appointment date unlock on paid plans.

  • MARR, Darren Richard

    director · Age ~55

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  • REEVES, William Thomas

    director · Age ~75

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  • WEIL, William Block

    director · Age ~50

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  • RICHARDSON, Samuel James Ivo

    director · Age ~51

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  • KEUNING, Keimpe

    director · Age ~51

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  • SHORT, Jonathan

    director · Age ~62

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