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CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED

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

Company details

SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00315171
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.13
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED is a Private Limited Company, registration number 00315171, established in United Kingdom on the 13. June 1936. The company is now active. The company has been in business for 80 years and 5 months. This company used to be called CTP COIL LIMITED, COMBINED OPTICAL INDUSTRIES LIMITED. The company is based on SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS. Business of the company CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET. - Outstanding on 1993.07.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,
LETTER OF OFFSET. - Outstanding on 1994.01.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1994.07.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1995.08.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1996.08.29
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.04.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 202000
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.06.08
£2.95
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD
Form type: TM01
Date: 2010.09.03
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 111 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF
Form type: 287
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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COMPANY NAME CHANGED, CTP COIL LIMITED, CERTIFICATE ISSUED ON 17/03/04
Form type: CERTNM
Date: 2004.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, 200 BATH ROAD, SLOUGH, SL1 3XE
Form type: 287
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
SPRINGSTONE HOUSE PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ROBERT JAMES BROOKSBANK (current)
Director, 2004.04.01
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
SPRINGSTONE HOUSE PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
JAMES EDWARD BARKER (resigned)
Secretary, 1991.12.17 - 1993.06.08
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
PETER DAVID CLARKSON (resigned)
Secretary, 1997.12.01 - 1998.12.04
3 WESTCLIFF GARDENS APPLETON , WARRINGTON
WA4 5FQ
ERIC COOK (resigned)
Secretary, 1998.12.07 - 1999.03.17
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2005.05.27 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
GLENN PATRICK POWERS (resigned)
Secretary, 1993.06.08 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
BRIAN JOHN RUMBLE (resigned)
Secretary, ACCOUNTANT, 2003.12.23 - 2005.05.27
3 LIME TREE CLOSE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EX, BUCKINGHAMSHIRE
ROGER SALT (resigned)
Secretary, ACCOUNTANT, 2002.11.27 - 2004.02.29
55 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RT, DERBYSHIRE
JEREMY PETER STRANGE (resigned)
Secretary, 1999.03.17 - 2002.11.27
GRAVELLY CLOSE BOTTOM ROAD RADNAGE , HIGH WYCOMBE
HP14 4EQ, BUCKS
DAVID WILLIAM ADAM (resigned)
Director, 1998.12.04 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
JAMES EDWARD BARKER (resigned)
Director, 1991.12.17 - 1994.06.09
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
CHRISTOPHER JOHN BINSLEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 1998.10.02
BRAYNTON AVENUE ROAD , MAIDENHEAD
SL6 1UG, BERKSHIRE
ERIC COOK (resigned)
Director, ACCOUNTANT, 2005.05.27 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ANTHONY GARTLAND (resigned)
Director, 1991.12.17 - 1994.06.09
BROAD CARR HOUSE BROAD CARR LANE , HOLYWELL GREEN
HX4 9BS, HALIFAX
DESMOND ROBERT GIBSON (resigned)
Director, TECHNICAL DIRECTOR, 1997.02.17 - 1998.11.01
22 CLEVEDEN GARDENS , GLASGOW
G12 0PT
BRIAN HERSEE HEATHER (resigned)
Director, ACCOUNTANT, 1991.12.17 - 1993.10.13
9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON , LEEDS
LS7 4JY, WEST YORKSHIRE
MICHAEL GRAHAM JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1996.06.17 - 2001.03.31
THE HEATH NORTH COMMON , REDBOURN
AL3 7BZ, HERTFORDSHIRE
TIESSIR SHHAB KURWIE (resigned)
Director, 2000.02.01 - 2002.05.17
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
PAUL MARKGRAF (resigned)
Director, COMPANY DIRECTOR, 1999.06.03 - 2004.12.09
THE POUND 16 HILL WOOTTON ROAD LEEK WOOTTON , WARWICK
CV35 7QL, WARWICKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
BRIAN MCSHARRY (resigned)
Director, OPERATIONS, 1998.11.01 - 1999.08.27
9 BARLEYFIELDS , DIDCOT
OX11 0BH, OXFORDSHIRE
IAN KENNETH PASCO (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.17 - 1996.09.27
THE NOOK COCKS LANE, WARFIELD , BRACKNELL
RG42 6JE, BERKSHIRE
GLENN PATRICK POWERS (resigned)
Director, COMPANY DIRECTOR, 1994.01.11 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
MICHAEL ROY DAVID ROLLER (resigned)
Director, 1998.07.01 - 1998.12.04
6 FAIRFAX DRIVE , WILMSLOW
SK9 6EY, CHESHIRE
ROBERT JOHN ROOTE (resigned)
Director, 1991.12.17 - 1996.09.27
20 AMERSHAM HILL DRIVE , HIGH WYCOMBE
HP13 6QY, BUCKINGHAMSHIRE
BRIAN JOHN RUMBLE (resigned)
Director, ACCOUNTANT, 2003.12.23 - 2005.05.27
3 LIME TREE CLOSE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EX, BUCKINGHAMSHIRE
ROGER SALT (resigned)
Director, 1999.05.01 - 2004.02.29
55 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RT, DERBYSHIRE
DEREK ROGER SHOWELL (resigned)
Director, COMPANY DIRECTOR, 1999.08.16 - 2001.03.31
LOW CEILINGS ARBOUR TREE LANE CHADWICK END , SOLIHULL
B93 0BA, WEST MIDLANDS
JEREMY PETER STRANGE (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.17 - 2002.11.27
GRAVELLY CLOSE BOTTOM ROAD RADNAGE , HIGH WYCOMBE
HP14 4EQ, BUCKS
ROGER JOHN TICKLE (resigned)
Director, WORKS DIRECTOR, 1991.12.17 - 1996.07.12
EAST END HOUSE EAST END NORTH CRAWLEY , NEWPORT PAGNELL
MK16 9HW, BUCKINGHAMSHIRE
GARY UPTON (resigned)
Director, 2001.02.12 - 2003.03.31
LITTLE HURST SWIFE LANE , HEATHFIELD
TN21 8UX, EAST SUSSEX
PATRICK NIGEL WARD (resigned)
Director, MANAGING DIRECTOR, 2004.04.01 - 2010.08.31
80 LORNE GARDENS , CROYDON
CR0 7RY, SURREY
JEFFREY WHALLEY (resigned)
Director, 1991.12.17 - 1993.03.23
BRONCROFT CASTLE BRONCROFT , CRAVEN ARMS
SY7 9HL, SHROPSHIRE

Companies near to CARCLO TECHNICAL PLASTICS (SLOUGH) ltd.

Information about the Private Limited Company CARCLO TECHNICAL PLASTICS (SLOUGH) 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: 2016.04.26. Reload the data