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PLASMOR (SABEY KIRBY) LIMITED

Learn more about PLASMOR (SABEY KIRBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 44, WOMERSLEY ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 0DN

PLASMOR (SABEY KIRBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00431093
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.13
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.14
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 2888
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.23
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SLATER
Form type: TM01
Date: 2014.05.09
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.20
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILCOX
Form type: TM01
Date: 2011.08.01
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH KNAGGS
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED MR JAMES RICHARD MARSHALL
Form type: AP01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILCOX / 16/01/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWAIN / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTONY SLATER / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN SLATER / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARWOOD / 16/03/2011
Form type: CH01
Date: 2011.03.17
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SECRETARY APPOINTED MR NEIL MARWOOD
Form type: AP03
Date: 2011.03.16
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APPOINTMENT TERMINATED, SECRETARY KEITH KNAGGS
Form type: TM02
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.07
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.10
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.06.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
Child documents:
Document type: ANNOTATION
Date: 1996.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07

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Company directors and board members:

NEIL MARWOOD (current)
Secretary, 2011.02.17
PO BOX 44, WOMERSLEY ROAD KNOTTINGLEY , WEST YORKSHIRE
WF11 0DN
JAMES RICHARD MARSHALL (current)
Director, 2011.04.01
PO BOX 44, WOMERSLEY ROAD KNOTTINGLEY , WEST YORKSHIRE
WF11 0DN
NEIL MARWOOD (current)
Director, FINANCE DIRECTOR, 2007.01.01
PO BOX 44, WOMERSLEY ROAD KNOTTINGLEY , WEST YORKSHIRE
WF11 0DN
JULIAN ANTONY SLATER (current)
Director, 1994.04.06
PO BOX 44, WOMERSLEY ROAD KNOTTINGLEY , WEST YORKSHIRE
WF11 0DN
JOHN SWAIN (current)
Director, GROUP SALES DIRECTOR, 1999.11.26
PO BOX 44, WOMERSLEY ROAD KNOTTINGLEY , WEST YORKSHIRE
WF11 0DN
KEITH ANTHONY KNAGGS (resigned)
Secretary, DIRECTOR, 1991.05.31 - 2011.02.17
FELBRIDGE NORMANBY, SINNINGTON , YORK
YO62 6RH, N YORKSHIRE
KEITH ANTHONY KNAGGS (resigned)
Director, 1991.05.31 - 2011.03.31
FELBRIDGE NORMANBY, SINNINGTON , YORK
YO62 6RH, N YORKSHIRE
ANTONY JOHN SLATER (resigned)
Director, 1991.05.31 - 2014.01.29
PO BOX 44, WOMERSLEY ROAD KNOTTINGLEY , WEST YORKSHIRE
WF11 0DN
MICHAEL WILCOX (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.31 - 2011.07.31
PO BOX 44, WOMERSLEY ROAD KNOTTINGLEY , WEST YORKSHIRE
WF11 0DN

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Information about the Private Limited Company PLASMOR (SABEY KIRBY) 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