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CPL PLASTICS LIMITED

Learn more about CPL PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

CPL PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00146630
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.19
last member list: 2001.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.01
next due date: 2002.11.30
overdue: OVERDUE
last made update: 2001.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2002.08.16
overdue: OVERDUE
last made update: 2001.07.19
documents available: 1

Mortgages:

INDUSTRIAL MEZZANINE FUND L.P
GUARANTEE & DEBENTURE - Outstanding on 1999.05.28
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.01.20 Receiver Appointed
BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2001.07.02
BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2001.07.02
BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2001.07.02
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.03.12 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.14
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RES02
Form type: RES02
Date: 2009.03.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.14
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.08.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.07.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.28
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, 12 WILLOW ROAD, COLNBROOK, SLOUGH, BERKSHIRE SL3 0BY
Form type: 287
Date: 2002.08.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.20
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
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ALTERMEMORANDUM30/11/99
Form type: SRES01
Date: 1999.12.10
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COMPANY NAME CHANGED, CARBO PLASTICS LIMITED, CERTIFICATE ISSUED ON 06/12/99
Form type: CERTNM
Date: 1999.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15

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Company directors and board members:

DENNIS GATES (current)
Secretary, DIRECTOR, 1999.05.21
3 DRAYSFIELD WORMSHILL , SITTINGBOURNE
ME9 0TY, KENT
ANDREW BROOKSBANK (current)
Director, PLASTIC MOULDERS, 2001.12.01
50 SHIP STREET , FRODSHAM
WA6 7NZ, CHESHIRE
DAVID CHARLES CAIRNS (current)
Director, DIVISIONAL MANAGING DIRECTOR, 1999.05.21
22 LABURNUM GROVE , SLOUGH
SL3 8QU, BERKSHIRE
BRIAN FOSTER (current)
Director, MANAGING DIECTOR, 1999.06.01
UPPER HEOLGERRIG FARM LLANELLEN , ABERGAVENNY
NP7, MONMOUTHSHIRE
DENNIS GATES (current)
Director, 1999.05.21
3 DRAYSFIELD WORMSHILL , SITTINGBOURNE
ME9 0TY, KENT
PHILIP HENRY LING (current)
Director, 1999.05.21
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
PAUL GRAHAM FIRTH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.01 - 1999.05.21
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
IRENE LESLEY HARRISON (resigned)
Secretary, 1999.12.01 - 1999.12.06
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
ALAN SYDNEY THOMPSON (resigned)
Secretary, 1991.07.19 - 1992.11.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
MICHAEL GRAHAM BRABBS (resigned)
Director, DIVISIONAL M.D., 1999.06.01 - 2002.04.01
24 COVENTRY WAY , JARROW
NE32 4TH, TYNE & WEAR
MARK ADRIAN FALKINGHAM (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2002.06.30
STOKES BARNS LADBROKE ROAD BISHOPS ITCHINGTON , LEAMINGTON SPA
CV33 0RP, WARWICKSHIRE
BRIAN LESLIE FULLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1993.02.12
COTSWOLD HOUSE HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
KENNETH JACKSON (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.02.12 - 1999.05.21
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
DAVID ROUGHLEY (resigned)
Director, 1995.01.03 - 1999.05.21
21 MOORE AVENUE THELWALL , WARRINGTON
WA4 2JN, CHESHIRE
MARTIN ROBERT SANDERSON (resigned)
Director, FINANCE DIRECTOR, 1992.12.01 - 1999.05.21
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
PAUL JOHN TELLING (resigned)
Director, PLASTIC INJECTION MOULDING SIT, 2001.10.01 - 2002.07.26
LEATHERBURY 12 THOMAS HARDY DRIVE , SHAFTESBURY
SP7 8SP, DORSET
ALAN SYDNEY THOMPSON (resigned)
Director, ACCOUNTANT, 1991.07.19 - 1992.11.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE

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Information about the Private Limited Company CPL PLASTICS LIMITED 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: 2016.04.06. Reload the data