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AMALGAMATED PLASTICS LIMITED

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

Company details

GRANT THORTON BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ

AMALGAMATED PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00488367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.16
last member list: 1999.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.02.15
3I GROUP PLC
DEBENTURE - Outstanding on 1993.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.04
3I GROUP PLC
MORTGAGE - Outstanding on 1995.04.12
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.27
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.10.06
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.10.06
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1996.04.02
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1996.04.02
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1996.04.02
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1997.04.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.08
£2.95
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2002.01.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.15
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.11.14
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, 49 MILL STREET, BEDFORD, BEDFORDSHIRE MK40 3LB
Form type: 287
Date: 2001.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.28
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, LEASIDE WORKS, CRANBORNE ROAD INDUSTRIAL ESTATE, POTTERS BAR, HERTFORDSHIRE EN6 3JN
Form type: 287
Date: 1999.05.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.05.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.26
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM:, N L P & CO, 124 FINCHLEY RD, LONDON, NW3 5HT
Form type: 287
Date: 1997.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.04

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Company directors and board members:

STEPHEN TONY GOODMAN (dissolve)
Secretary, 1998.03.01
4 ORCHARD DRIVE OFF ROYTON DRIVE WHITTLE-LE-WOODS , CHORLEY
PR7 1XJ, LANCASHIRE
MICHAEL CLARK (dissolve)
Director, COMPANY DIRECTOR, 1997.02.13
ABBOTTS WOOD HILL ROAD PENWORTHAM , PRESTON
PR1 9XH, LANCS
STEPHEN TONY GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01
4 ORCHARD DRIVE OFF ROYTON DRIVE WHITTLE-LE-WOODS , CHORLEY
PR7 1XJ, LANCASHIRE
GORDON STUART LANE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.13
6 PARK ROAD HIGH BARNET , BARNET
EN5 5SQ, HERTFORDSHIRE
MACFARLANE OF BEARSDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.13
50 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, STRATHCLYDE
SCOTLAND
WILLIAM PATERSON MACKIE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.13
CLEARWATER 1 QUEENS POINT SHANDON , HELENSBURGH
G84 8QZ, DUNBARTONSHIRE
SCOTLAND
JAMES RODNEY OWEN (dissolve)
Director, COMPANY DIRECTOR, 1997.09.02
155 WARE ROAD , HERTFORD
SG13 7EG, HERTFORDSHIRE
JEANNE MAVIS ENGLANDER (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.26 - 1997.02.13
3-4 HADLEY HURST COTTAGES HADLEY COMMON , BARNET
EN5 5QF, HERTFORDSHIRE
MILES JAMES JACKSON (dissolve)
Secretary, 1997.02.13 - 1998.03.01
4 MONTPELIER RISE , WEMBLEY
HA9 8RG, MIDDLESEX
ALFRED ELIOT ENGLANDER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.26 - 1997.02.13
PRIDDEONS COTTAGE HADLEY COMMON , BARNET
EN5 5QF, HERTFORDSHIRE
JEANNE MAVIS ENGLANDER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.26 - 1997.02.13
3-4 HADLEY HURST COTTAGES HADLEY COMMON , BARNET
EN5 5QF, HERTFORDSHIRE
NICHOLAS CHARLES ENGLANDER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.26 - 1997.09.02
CULVERWOOD HOUSE ROBINS NEST HILL , LITTLE BERKHAMPSTEAD
SG13 8LN, HERTFORDSHIRE
SIMON HENRY ENGLANDER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.26 - 1997.09.02
NUTWOOD HOUSE WORMLEY WEST END , BROXBOURNE
EN10 7QN, HERTFORDSHIRE
JOHN ANDREW HAMMOND (dissolve)
Director, SALES MANAGER, 1993.01.26 - 1998.02.28
185 LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PW, HERTFORDSHIRE

Companies near to AMALGAMATED PLASTICS ltd.

Information about the Private Limited Company AMALGAMATED 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: 2016.05.12. Reload the data