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SHOWPLA PLASTICS LIMITED

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

Company details

OWEN STREET, COALVILLE, LEICESTERSHIRE, LE67 3DE

SHOWPLA PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00529119
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.11
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SWEET
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR STEPHEN HUTT
Form type: AP01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.03
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.22
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD SWEET / 14/05/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOODING / 14/05/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR APPOINTED IAN RICKUSS
Form type: AP01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
Form type: TM01
Date: 2010.10.28
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD SWEET / 14/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRIFFITHS / 14/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY GOODING / 14/05/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 14/05/2010
Form type: CH03
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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COMPANY NAME CHANGED, PY-SPRAY CO.LIMITED(THE), CERTIFICATE ISSUED ON 14/04/03
Form type: CERTNM
Date: 2003.04.14
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/05/00
Form type: WRES03
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.13

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Company directors and board members:

JULIAN WESLEY LEE PLEWS (current)
Secretary, 2008.01.18
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
PAUL ANTONY GOODING (current)
Director, ACCOUNTANT, 1991.05.18
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
STEPHEN HUTT (current)
Director, GENERAL MANAGER, 2014.09.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
IAN RICKUSS (current)
Director, TECHNICAL DIRECTOR, 2012.07.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
JONATHAN ROBERT EDWARD BLACK (resigned)
Secretary, 2003.04.14 - 2008.01.18
4 BOYDEN CLOSE PENKRIDGE , STAFFORD
ST19 5TG
PAUL ANTONY GOODING (resigned)
Secretary, 1991.05.18 - 1993.04.21
THE PADDOCK 8 COPPICE LANE QUENIBOROUGH , LEICESTER
LE7 3DR, LEICESTERSHIRE
JULIAN WESLEY LEE PLEWS (resigned)
Secretary, 1993.04.21 - 2003.04.14
9 CHURCH LANE , PLUNGAR
NG13 0JD, NOTTINGHAMSHIRE
DAVID JOHN GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 1993.04.27
9 THE COPPICE MANCETTER , ATHERSTONE
CV9 1RT, WARWICKSHIRE
DAVID JOHN GRIFFITHS (resigned)
Director, 2003.04.09 - 2010.10.28
9 THE COPPICE MANCETTER , ATHERSTONE
CV9 1RT, WARWICKSHIRE
TIMOTHY RICHARD SWEET (resigned)
Director, 2003.04.14 - 2016.02.03
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE

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Information about the Private Limited Company SHOWPLA 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: 2016.05.14. Reload the data