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PLASCOAT SYSTEMS LIMITED

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

Company details

TRADING ESTATE, FARNHAM, SURREY, GU9 9NY

PLASCOAT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00514584
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.29
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.04.07
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.16
BANK OF SCOTLAND PLC
- Outstanding on 2013.04.16

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 52691250
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNNETT
Form type: TM01
Date: 2013.09.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.06.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2013.06.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.06.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2013.06.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6
Form type: MR05
Date: 2013.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005145840008
Form type: MR01
Date: 2013.04.16
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.01
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CONSOLIDATION, 25/10/12
Form type: SH02
Date: 2012.11.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES01
Document description: ADOPT ARTICLES 25/10/2012
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 18/08/2011
Form type: CH01
Date: 2012.03.30
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SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 18/08/2011
Form type: CH03
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 24/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENSON / 24/03/2010
Form type: CH01
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.07
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
£2.95
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COMPANY NAME CHANGED, PLASCOAT U.K. LIMITED, CERTIFICATE ISSUED ON 17/01/03
Form type: CERTNM
Date: 2003.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17

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Company directors and board members:

KEITH JOHN BILHAM (current)
Secretary, 2004.12.24
5 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
PATRICK BENSON (current)
Director, TECHNICAL DIRECTOR, 2003.03.31
UPFOLDS BALLS CROSS , PETWORTH
GU28 9JP, WEST SUSSEX
KEITH JOHN BILHAM (current)
Director, ACCOUNTANT, 2001.12.19
5 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
JEREMY MICHAEL STOKE (current)
Director, COMPANY DIRECTOR, 2007.06.13
127 WENTWORTH ROAD , HARBORNE
B17 9SU, BIRMINGHAM
GEORGE FRANK ELKIN (resigned)
Secretary, 1996.04.23 - 2004.12.24
ELM COTTAGE OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JZ, HAMPSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.02.25 - 1996.04.23
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1996.04.23
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER FREDERIC DUNNETT (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.04.07 - 2013.07.30
ROSELANDS 25 SHORTHEATH ROAD , FARNHAM
GU9 8SN, SURREY
GEORGE FRANK ELKIN (resigned)
Director, ACCOUNTANT, 1992.02.25 - 2003.03.31
ELM COTTAGE OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JZ, HAMPSHIRE
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.02.25 - 1996.04.23
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
HAROLD EDWARD WALTERS (resigned)
Director, COMPANY SECRETARY, 1992.02.25 - 1996.04.23
FLAT 6A BELGRAVIA 57 SOUTH BAY REPULSE BAY , HONG KONG
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
DAVID JOHN WILSON (resigned)
Director, 1992.02.25 - 1994.04.07
FLAT 3 61 CADOGAN SQUARE , LONDON
SW1X 0HZ

Companies near to PLASCOAT SYSTEMS ltd.

Information about the Private Limited Company PLASCOAT SYSTEMS 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: 2016.05.13. Reload the data