HALCYON PLASTICS LIMITED

Company number 01387371 · Monitor this company

Active

3 officers / 10 resignations

Georgina Margaret Rose BEXON

Director Active

Correspondence address: Enterprise Centre Unit 27 Michael Way, Raunds, Wellingborough, England, NN9 6GR

Appointed: 2024-06-14
Nationality: British
Country of residence: England
Date of birth: August 1953

Georgina Margaret Rose BEXON

Secretary Active

Correspondence address: 4 Tyler Way, Thrapston, Kettering, England, NN14 4UE

Appointed: 2024-04-02

Paul William BEXON

Director Active

Correspondence address: 4 Tyler Way, Thrapston, Northamptonshire, NN14 4UE

Appointed: 1998-06-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1953

MRS Helen STANTON

Secretary Resigned

Correspondence address: Halcyon Plastics Ltd Top Farm, Shefford Road, Beadlow, Bedfordshire, United Kingdom, SG17 5PL

Appointed: 2010-11-29
Resigned: 2024-04-01

AD FINANCIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SD

Appointed: 2009-07-01
Resigned: 2010-11-29

MRS Elizabeth Ann BURNAGE

Director Resigned

Correspondence address: Candlewick Cottage, 152 High Street, Elstow, Bedford, Bedfordshire, MK42 9XP

Appointed: 2000-09-04
Resigned: 2007-08-22
Nationality: British
Date of birth: November 1960

MR MICHAEL ANTHONY COWAN

Director Resigned

Correspondence address: 15 GAINSBOROUGH ROAD, FROGNALL RISE, LONDON, NW3 6PZ

Appointed: 1991-12-31
Resigned: 2016-04-09
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UK

AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH

Resigned: 2009-06-30

Andrew Frank KOESTER

Director Resigned

Correspondence address: Normandy House, Grenville Street, St Helier, Jersey, JE4 8PP

Resigned: 1997-02-10
Nationality: British
Date of birth: November 1955

Michael Anthony COWAN

Director Resigned

Correspondence address: 15 Gainsborough Road, Frognall Rise, London, NW3 6PZ

Resigned: 2016-04-09
Nationality: British
Country of residence: Uk
Date of birth: May 1937

Simon Winslow CHANDLER

Director Resigned

Correspondence address: 313 PO BOX, Guernsey, Channel Islands, GY1 3TF

Resigned: 1997-02-10
Nationality: British
Date of birth: May 1950

Graham COWAN

Director Resigned

Correspondence address: The Horseshoes, 71 Hay Street, Steeple Morden Royston, Herts, SG8 0PD

Resigned: 2006-06-07
Nationality: British
Date of birth: August 1943

Anthony James DESSAIN

Director Resigned

Correspondence address: Mayfield House, La Becterie, St Martin, Jersey

Resigned: 1997-02-10
Nationality: British
Date of birth: June 1951