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PZ CUSSONS PLC

Learn more about PZ CUSSONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG

PZ CUSSONS PLC on the map

Company type: Public Limited Company
Company number: 00019457
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.02.20
last member list: 2012.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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Find out more information about PZ CUSSONS PLC. Our website makes it possible to view other available documents related to PZ CUSSONS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 4287250
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SECOND FILING WITH MUD 18/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES STEEL
Form type: TM01
Date: 2014.12.24
£2.95
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18/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/10/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.20
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SECOND FILING WITH MUD 18/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.08
£2.95
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DIRECTOR APPOINTED MS CAROLINE LOUISE SILVER
Form type: AP01
Date: 2014.04.10
£2.95
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18/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/05/2014
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APPOINTMENT TERMINATED, DIRECTOR SIMON HEALE
Form type: TM01
Date: 2014.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDRE ARNOLD / 04/12/2013
Form type: CH01
Date: 2013.12.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.11
Child documents:
Document type: ANNOTATION
Date: 2013.10.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR JOHN PANTELIREIS
Form type: TM01
Date: 2013.04.22
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
Form type: TM01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED HELEN OWERS
Form type: AP01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED NGOZI EDOZIEN
Form type: AP01
Date: 2012.01.12
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18/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 18/10/2011
Form type: CH03
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS JORDAN STEEL / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PANTELIREIS / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM LEWIS / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 18/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTONIOS KANELLIS / 18/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NEWTON HEALE / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DAVIS / 18/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDRE ARNOLD / 18/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 18/10/2011
Form type: CH03
Date: 2011.10.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.22
Child documents:
Document type: ANNOTATION
Date: 2011.09.22
Form type: RES13
Document description: AUTH TO MAKE DONATIONS AGM NOT LESS THAN 14 DAYS NOTICE 19/09/2011
Document type: ANNOTATION
Date: 2011.09.22
Form type: RES01
Document description: ADOPT ARTICLES 19/09/2011
Document type: ANNOTATION
Date: 2011.09.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.09.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN
Form type: TM01
Date: 2010.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, PZ CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XN
Form type: AD01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CALDER
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN HARVEY
Form type: AP01
Date: 2010.01.19
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS JORDAN STEEL / 21/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PANTELIREIS / 21/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM LEWIS / 21/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DAVIS / 21/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.24
Child documents:
Document type: ANNOTATION
Date: 2009.10.24
Form type: RES01
Document description: ADOPT MEM AND ARTS
Document type: ANNOTATION
Date: 2009.10.24
Form type: RES13
Document description: COMPANY BUSINESS/ SEC 366 POLITICAL DON & EXP
Document type: ANNOTATION
Date: 2009.10.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEWIS / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEALE / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEEL / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KANELLIS / 19/01/2009
Form type: 288c
Date: 2009.01.19

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Company directors and board members:

SIMON PAUL PLANT (current)
Secretary, DIRECTOR, 2008.09.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
JOHN ANDRE ARNOLD (current)
Director, NON-EXECUTIVE DIRECTOR, 2007.01.01
PZ CUSSONS PLC MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
ENGLAND
CHRIS DAVIS (current)
Director, 2006.01.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
NGOZI EDOZIEN (current)
Director, 2012.01.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
RICHARD JOHN HARVEY (current)
Director, NON-EXECUTIVE DIRECTOR, 2010.01.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
GEORGE ANTONIOS KANELLIS (current)
Director, CHIEF EXECUTIVE, 2003.06.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
BRANDON HOWARD LEIGH (current)
Director, FINANCE DIRECTOR, 2006.01.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
HELEN OWERS (current)
Director, 2012.01.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
CAROLINE LOUISE SILVER (current)
Director, INVESTMENT BANKER, 2014.04.01
CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
THOMAS FREDERICK GEORGE HARRISON (resigned)
Secretary, 1991.12.18 - 2001.12.31
5 BROCKWAY WEST TATTENHALL , CHESTER
CH3 9EZ, CHESHIRE
BRANDON HOWARD LEIGH (resigned)
Secretary, DIRECTOR, 2004.02.23 - 2008.08.31
216 OUTWOOD ROAD HEALD GREEN , CHEADLE
SK8 3JL, CHESHIRE
ALARIC PAUL MCDERMOTT (resigned)
Secretary, DIRECTOR, 2002.12.01 - 2004.02.23
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
RUSTON ARTHUR MARK SMITH (resigned)
Secretary, DIRECTOR, 2002.01.01 - 2002.11.30
APARTMENT 33 HAMPTON HOUSE 92 NORTHENDEN ROAD , SALE
M33 3UR, CHESHIRE
ARCHIBALD GRAHAM CALDER (resigned)
Director, DEPUTY CHAIRMAN, 1998.04.01 - 2010.03.31
GARDENERS COTTAGE MELLOR HALL CHURCH ROAD MELLOR , STOCKPORT
SK6 5LU, CHESHIRE
JOHN GIANNOPOULOS (resigned)
Director, 1991.12.18 - 1992.05.05
LLOYD MOUNT HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
PANAYIOTIS GIOURAS (resigned)
Director, 1991.12.18 - 2001.05.31
67 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EP, CHESHIRE
DAVID CHRISTOPHER GODWIN (resigned)
Director, STOCKBROKER RETIRED, 1998.10.01 - 2005.09.30
11 CLAREVILLE GROVE , LONDON
SW7 5AU
ANTHONY JOHN GREEN (resigned)
Director, CHAIRMAN, 1991.12.18 - 2010.06.30
MARTON WILMSLOW ROAD , WOODFORD STOCKPORT
SK7 1RH, CHESHIRE
CHRISTOPHER NIGEL GREEN (resigned)
Director, 1991.12.18 - 2006.05.31
22 BOWER ROAD HALE , ALTRINCHAM
WA15 9DR, CHESHIRE
THOMAS FREDERICK GEORGE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1993.10.26 - 2001.12.31
5 BROCKWAY WEST TATTENHALL , CHESTER
CH3 9EZ, CHESHIRE
SIMON JOHN NEWTON HEALE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2008.01.01 - 2013.12.31
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
KEITH HERBERT (resigned)
Director, 1991.12.18 - 1999.03.31
19 REGENCY COURT MICKLE TRAFFORD , CHESTER
CH2 4QH, CHESHIRE
DAVID IAN HUNTER (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1998.12.31
THE COTTAGE BLACKDEN MANOR , GOOSTREY
CW4 8PL, CHESHIRE
ANTHONY GEORGE KANELLIS (resigned)
Director, 1991.12.18 - 1994.12.31
MORETON HOUSE ST MARGARETS ROAD , ALTRINCHAM
WA14 2AP, CHESHIRE
JOHN ROBERT LOUIS LEE (resigned)
Director, 1991.12.18 - 2000.12.31
49 LANGHAM ROAD BOWDON , ALTRINCHAM
WA14 3NS, CHESHIRE
DEREK WILLIAM LEWIS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2004.06.01 - 2012.09.19
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
LYCOURGOS LOUDIADIS (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.18 - 1995.12.31
38 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EW, CHESHIRE
GEORGE ANARGYROS LOUPOS (resigned)
Director, MANAGING DIRECTOR, 1991.12.18 - 1996.05.31
LEMGO 11 BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2NZ, CHESHIRE
CONSTANTIN NICOLOULIAS (resigned)
Director, 2000.06.01 - 2007.05.31
2 HAZELMERE THE SPRINGS BOWDON , ALTRINCHAM
WA14 3JH, CHESHIRE
JOHN PANTELIREIS (resigned)
Director, 2005.06.01 - 2013.03.31
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
WILLIAM SCOFIELD ROGERS (resigned)
Director, SOLICITOR, 1997.01.01 - 2004.05.31
THE OLD VICARAGE CHURCH STREET, AMESBURY , SALISBURY
SP4 7EU, WILTSHIRE
RODNEY HORROCKS SELLERS (resigned)
Director, 2000.01.01 - 2007.05.31
STONECROFT 3 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JR, LANCASHIRE
JAMES DAVID MICHAEL SMITH (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2008.05.31
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
PHILIP JONATHAN SMYTH (resigned)
Director, 1998.06.01 - 2007.05.31
EASDALE ROSEHILL SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2LB, CHESHIRE
JOHN SPYRIDOULIAS (resigned)
Director, 1996.01.01 - 2006.02.28
21 BLUEBERRY ROAD BOWDON , ALTRINCHAM
WA14 3LS, CHESHIRE

Companies near to PZ CUSSONS PLC

Information about the Public Limited Company PZ CUSSONS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data