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PLASTIC PRODUCTS LIMITED

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

Company details

6 WHYTELEAFE BUSINESS VILLAGE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0AT

PLASTIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00380478
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.08
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.29
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 125000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003804780003
Form type: MR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.11
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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SECRETARY'S CHANGE OF PARTICULARS / IAN VAUGHAN WILLS / 07/06/2010
Form type: CH03
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN VAUGHAN WILLS / 07/06/2010
Form type: CH01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE JEAN SHAMMAS / 07/06/2010
Form type: CH01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / FARIS LOUIS BAKOSE / 07/06/2010
Form type: CH01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.29
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.27
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 22 IMPERIAL WAY, CROYDON, SURREY, CR0 4RR
Form type: AD01
Date: 2011.03.31
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DIRECTOR APPOINTED MR MATTHEW CHARLES DICKSON
Form type: AP01
Date: 2010.11.03
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN VAUGHAN WILLS / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE JEAN SHAMMAS / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN VAUGHAN WILLS / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / FARIS LOUIS BAKOSE / 06/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.24
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, 22 IMPERIAL WAY, SILVERWING INDUSTRIAL ESTATE, CROYDON, SURREY CR0 4RR
Form type: 287
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, WHITECLIFF HOUSE, 852 BRIGHTON ROAD, PURLEY, SURREY CR8 2UY
Form type: 287
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07

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Company directors and board members:

IAN VAUGHAN WILLS (current)
Secretary, OPERATIONS DIRECTOR, 2006.05.01
6 WHYTELEAFE BUSINESS VILLAGE GODSTONE ROAD , WHYTELEAFE
CR3 0AT, SURREY
FARIS LOUIS BAKOSE (current)
Director, SALES MANAGER, 2002.12.01
6 WHYTELEAFE BUSINESS VILLAGE GODSTONE ROAD , WHYTELEAFE
CR3 0AT, SURREY
MATTHEW CHARLES DICKSON (current)
Director, SALES, 2010.10.01
6 WHYTELEAFE BUSINESS VILLAGE GODSTONE ROAD , WHYTELEAFE
CR3 0AT, SURREY
CLAUDE JEAN SHAMMAS (current)
Director, MERCHANT, 1991.05.17
6 WHYTELEAFE BUSINESS VILLAGE GODSTONE ROAD , WHYTELEAFE
CR3 0AT, SURREY
IAN VAUGHAN WILLS (current)
Director, OPERATIONS MANAGER, 2004.10.01
6 WHYTELEAFE BUSINESS VILLAGE GODSTONE ROAD , WHYTELEAFE
CR3 0AT, SURREY
JOHN MICHAEL RICE (resigned)
Secretary, 1991.05.17 - 2006.04.30
7 OAKHAM DRIVE , BROMLEY
BR2 0XE, KENT
CHRISTOPHER WALTER FONE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.17 - 2004.03.23
CRONKLANDS LIMPSFIELD CHART , OXTED
RH8 0SR, SURREY
JOHN MICHAEL RICE (resigned)
Director, ACCOUNTANT, 1991.05.17 - 2006.04.30
7 OAKHAM DRIVE , BROMLEY
BR2 0XE, KENT

Companies near to PLASTIC PRODUCTS ltd.

Information about the Private Limited Company PLASTIC PRODUCTS 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: 2016.04.29. Reload the data