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ELFORD PLASTICS LIMITED

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

Company details

ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH

ELFORD PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00535322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.03
dissolution date: 2003.07.01
last member list: 2000.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company ELFORD PLASTICS LIMITED was a Private Limited Company, registration number 00535322, established in United Kingdom on the 3. July 1954. The company was dissolved. The company was in business for 62 years and 5 months. The company used to be located at ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH. Business of the company ELFORD PLASTICS LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.07.01. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.12.06. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.22
FMN FINANCIAL LIMITED
FIXED CHARGE ON ALL NON-VESTING DEBTS AND RELATED RIGHTS AND OTHER DEBTS - Outstanding on 1999.02.27
CHELWOOD SUN LIMITED
MORTGAGE DEBENTURE - Outstanding on 2000.09.28 Receiver Appointed

List of company documents:

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Find out more information about ELFORD PLASTICS LIMITED. Our website makes it possible to view other available documents related to ELFORD PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.20
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.04.30
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, ENVIRONMENT HOUSE 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG3 1FH
Form type: 287
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, FARNHAM LANE, KNARESBOROUGH, NORTH YORKSHIRE
Form type: 287
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.27
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
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REGISTERED OFFICE CHANGED ON 25/01/97 FROM:, ARMYTAGE ROAD,, ARMYTAGE ROAD INDUSTRIAL ESTATE,, BRIGHOUSE,, WEST YORKS. HD6 1PZ
Form type: 287
Date: 1997.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.09

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Company directors and board members:

M M SECRETARIAT LIMITED (dissolve)
Secretary, 1999.02.12 - 2003.07.01
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
EDWARD HOLT (dissolve)
Director, 1999.02.12 - 2003.07.01
4 ENGLEDENE SHARPLES , BOLTON
BL1 7DU, LANCASHIRE
ANDREW TAYLOR (dissolve)
Director, 1999.03.01 - 2003.07.01
541 WALKLEY BANK ROAD , SHEFFIELD
S6 5AQ, SOUTH YORKSHIRE
DAVID CHARLES BELTON (dissolve)
Secretary, 1996.01.03 - 1996.06.19
98 QUEEN VICTORIA ROAD , SHEFFIELD
S17 4HU, SOUTH YORKSHIRE
MARTIN ROBERT BIGNELL (dissolve)
Secretary, 1991.12.06 - 1996.01.03
50 GANTON WAY FIXBY , HUDDERSFIELD
HD2 2NS, WEST YORKSHIRE
ANN CAROL COOPER (dissolve)
Secretary, 1998.05.18 - 1999.02.12
MOORCROFT CANA LANE MARTON LE MOOR , RIPON
HG4 5AT, NORTH YORKSHIRE
ANDREW PAUL GLENNON (dissolve)
Secretary, 1997.01.02 - 1998.05.18
13 BROADWAY TRANMORE PARK GUISELEY , LEEDS
LS20 8JU, YORKSHIRE
ANDREW TAYLOR (dissolve)
Secretary, ACCOUNTANT, 1996.06.19 - 1997.01.02
541 WALKLEY BANK ROAD , SHEFFIELD
S6 5AQ, SOUTH YORKSHIRE
DAVID JOSEPH ALLMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.06 - 1997.01.02
7 MILDURA STREET KILLARA , NEW SOUTH WALES
2071
AUSTRALIA
DAVID CHARLES BELTON (dissolve)
Director, FINANCE DIRECTOR, 1992.09.01 - 1996.06.19
98 QUEEN VICTORIA ROAD , SHEFFIELD
S17 4HU, SOUTH YORKSHIRE
DAVID CHARLES BELTON (dissolve)
Director, FINANCE DIR, 1992.09.01 - 1997.01.02
98 QUEEN VICTORIA ROAD , SHEFFIELD
S17 4HU, SOUTH YORKSHIRE
GORDON WILSON BRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.06.30
PRIMROSE COTTAGE FARM KIRK EDGE ROAD HIGH BRADFIELD , SHEFFIELD
S6 6LJ
PETER BROADBENT (dissolve)
Director, COMPANY DIRECTOR, 1995.12.15 - 1997.01.02
18 GRANGE FARM DRIVE WORRALL , SHEFFIELD
S35 0BD
CHRISTOPHER JAMES CALLINAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.06.30 - 1995.11.29
ALLBRIGHTON GORSE BANK LANE BASLOW , BAKEWELL
DE45 1SG, DERBYSHIRE
ANDREW PAUL GLENNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 1998.05.18
13 BROADWAY TRANMORE PARK GUISELEY , LEEDS
LS20 8JU, YORKSHIRE
JOHN DAVID HARRIS (dissolve)
Director, SOLICITOR, 1997.01.02 - 1999.02.12
POUND SCOTS BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AJ, BUCKINGHAMSHIRE
IAN RONALD JACKSON (dissolve)
Director, 1999.02.12 - 2000.12.08
BROOMFIELD VIEW 76 HIGH STREET STONEBROOM , ALFRETON
DE55 6JY, DERBYSHIRE
KATHLEEN MAGEE (dissolve)
Director, 1997.01.02 - 1999.02.12
FLATS HOUSE BURTON LEONARD , HARROGATE
HG3 3RS, NORTH YORKSHIRE
NEIL JOSEPH MAGEE (dissolve)
Director, 1997.01.02 - 1999.02.12
FLATS HOUSE BURTON LEONARD , HARROGATE
HG3 3RS, NORTH YORKSHIRE
KEITH MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.12.15
3 WOODSIDE LANE FIXBY , HUDDERSFIELD
HD2 2HA, WEST YORKSHIRE
ALBERT BRYAN UPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1992.09.01
37A COLDWELL LANE , SHEFFIELD
S10 5TJ, SOUTH YORKSHIRE

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Information about the Private Limited Company ELFORD 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: 2016.05.15. Reload the data