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PLASTICS REALISATIONS LIMITED

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

Company details

ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, LANCASHIRE, M2 3EY

PLASTICS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00421841
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.18
last member list: 1997.06.21
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company PLASTICS REALISATIONS LIMITED is a Private Limited Company, registration number 00421841, established in United Kingdom on the 18. October 1946. The company is now active. The company has been in business for 70 years and 1 month. This company used to be called ROLINX LIMITED, CARADON ROLINX LIMITED. The company is based on ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, LANCASHIRE, M2 3EY. Business of the company PLASTICS REALISATIONS LIMITED by SIC and NACE code is "2524 - Manufacture of other plastic products". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.12.23. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.06.21. The total number of directors was so far 26. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.07.19
overdue: OVERDUE
last made update: 1999.06.21
documents available: 1

Mortgages:

HSBC BANK PLC (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.10.06 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.08.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.10
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
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COMPANY NAME CHANGED, ROLINX LIMITED, CERTIFICATE ISSUED ON 20/04/00
Form type: CERTNM
Date: 2000.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE
Form type: 287
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.04
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DEB/PRINCIPLES 24/09/99
Form type: SRES13
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
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RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27

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Company directors and board members:

MICHAEL JOHN DAVID ADAMS (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1997.07.03
226 ASHLEY ROAD HALE , ALTRINCHAM
WA15 9SR, CHESHIRE
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
EWEN CAMERON (resigned)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
RONALD GEORGE CODRINGTON (resigned)
Secretary, 1997.07.03 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
KELLY FIELDING (resigned)
Secretary, 1995.03.01 - 1995.06.21
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 1996.12.06
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
MICHAEL JOHN DAVID ADAMS (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.28 - 1997.07.03
226 ASHLEY ROAD HALE , ALTRINCHAM
WA15 9SR, CHESHIRE
SHAUN BUTLER (resigned)
Director, 1996.11.28 - 1996.12.06
43 HIGH ROAD COOKHAM , MAIDENHEAD
SL6 9HR, BERKSHIRE
RICHARD GORDON GRANVILLE CARR (resigned)
Director, CHIEF EXECUTIVE, 1999.09.21 - 1999.12.23
THE OLD VICARAGE SNITTERFIELD ROAD BEARLEY , STRATFORD-UPON-AVON
CV37 0SR, WARWICKSHIRE
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.12.29
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.07.03
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.07.03
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.07.03
26 LOUDOUN ROAD , LONDON
NW8 0LT
DAVID JOHN GOODWILL (resigned)
Director, COMPANY DIRECTOR, 1993.04.06 - 1995.06.01
THE DORMER WALNUT COURT , TEDDINGTON
GL20 8JA, GLOUCESTERSHIRE
PETER JOHN HEWETT (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
21 ALEXANDER SQUARE , LONDON
SW3 2AU
PETER JOHAN JANSEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.03.17
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
WILLIAM ANDREW JEFFREY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.03 - 1999.12.23
158 RED CEDAR ROAD PULLENVALE , BRISBANE
QUEENSLAND 4069
AUSTRALIA
ADRIAN PAUL LEWIS (resigned)
Director, 1993.07.22 - 1996.12.06
16A BEGBROKE CRESCENT , BEGBROKE
OX5 1RW, OXFORD
PHILIP RONALD LONDON (resigned)
Director, DIVISIONAL FINANCIAL CONTROLLE, 1997.12.12 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
RAYMOND STACEY LYDDON (resigned)
Director, COMPANY DIRECTOR, 1993.07.22 - 1996.01.31
17 KEATS WAY , WEST DRAYTON
UB7 9DR, MIDDLESEX
PETER JOHN COURTENAY NORRINGTON (resigned)
Director, ACCOUNTANT, 1996.03.18 - 1996.12.06
25 REEDS AVENUE EARLEY , READING
RG6 5SP
RICHARD JOHN PARKIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1998.10.26 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
DONALD ROY PERRIN (resigned)
Director, COMPANY DIRECTOR, 1995.09.11 - 1996.12.06
65 KINGSGATE AVENUE , BROADSTAIRS
CT10 3LW, KENT
HAROLD DALE RIDER (resigned)
Director, 1993.07.22 - 1997.12.06
11 HUMBER LANE DONNINGTON , TELFORD
TF2 8LR, SALOP
ANTHONY JAMES RILEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.01.31
19 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
DAVID SHEPHARD (resigned)
Director, 1995.11.27 - 1997.07.03
BEXTON LODGE TOFT ROAD , KNUTSFORD
WA16 9ED, CHESHIRE
STEPHEN ANTHONY SMITH (resigned)
Director, 1993.12.23 - 1997.07.03
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
JEREMY MICHAEL STOKE (resigned)
Director, ECONOMIST, 1995.01.31 - 1997.07.03
THE ROUND HOUSE 16 ST JAMES ROAD EDGBASTON , BIRMINGHAM
B15 1JR, WEST MIDLANDS
PETER HUMPHREY SUMMERFIELD (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1997.07.03 - 1997.12.16
17 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS
TIMOTHY WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.12.29
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
DAVID CHARLES WILLDAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.04.06
LITTLE BARN THE RIDGEWAY , CRANLEIGH
GU6 7HR, SURREY

Companies near to PLASTICS REALISATIONS ltd.

Information about the Private Limited Company PLASTICS REALISATIONS 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: 2016.05.03. Reload the data