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PLASTIC FAN CO. LIMITED(THE)

Learn more about PLASTIC FAN CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT Z HAMSTEAD INDUSTRIAL ESTATE, AUSTIN WAY, GREAT BARR, BIRMINGHAM, B42 1DU

PLASTIC FAN CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00564679
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.13
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.01.17

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GARY HALE / 16/12/2014
Form type: CH03
Date: 2015.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARY HALE / 16/12/2014
Form type: CH01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DOROTHY HALE / 16/12/2014
Form type: CH01
Date: 2015.01.05
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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SECOND FILING WITH MUD 03/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.19
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SECOND FILING WITH MUD 03/12/12 FOR FORM AR01
Form type: RP04
Date: 2014.06.19
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/06/2014.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DOROTHY HALE / 05/07/2013
Form type: CH01
Date: 2013.07.09
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GARY HALE / 05/07/2013
Form type: CH03
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARY HALE / 05/07/2013
Form type: CH01
Date: 2013.07.08
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/06/2014.
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DIRECTOR APPOINTED MRS AMANDA DOROTHY HALE
Form type: AP01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET HALE
Form type: 288b
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, UNIT E & H, SAMS LANE, WEST BROMWICH, WEST MIDLANDS, B70 7EX
Form type: 287
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.08.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04

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Company directors and board members:

CHRISTOPHER GARY HALE (current)
Secretary, 2002.11.26
UNIT Z HAMSTEAD INDUSTRIAL ESTATE, AUSTIN WAY GREAT BARR , BIRMINGHAM
B42 1DU, WEST MIDLANDS
AMANDA DOROTHY HALE (current)
Director, 2012.01.02
UNIT Z HAMSTEAD INDUSTRIAL ESTATE AUSTIN WAY GREAT BARR , BIRMINGHAM
B42 1DU, WEST MIDLANDS
ENGLAND
CHRISTOPHER GARY HALE (current)
Director, PLASTIC FABRICATOR, 1993.01.31
UNIT Z HAMSTEAD INDUSTRIAL ESTATE, AUSTIN WAY GREAT BARR , BIRMINGHAM
B42 1DU, WEST MIDLANDS
MALCOLM BARRIE HALE (resigned)
Secretary, 1991.12.31 - 2002.11.25
10 SHOWELL CLOSE , DROITWICH
WR9 8UQ, WORCESTERSHIRE
MALCOLM BARRIE HALE (resigned)
Director, MANUFACTURER, 1991.12.31 - 2002.11.25
10 SHOWELL CLOSE , DROITWICH
WR9 8UQ, WORCESTERSHIRE
MARGARET MARY HALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.04.22
10 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTER
Date 2014.03.31
Tangible Fixed Assets £ 28,619
Current Assets £ 497,042
Tangible Fixed Assets Depreciation £ 73,906
Provisions For Liabilities Charges £ 5,545
Debtors £ 131,238
Shareholder Funds £ 348,280
Profit Loss Account Reserve £ 346,280
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 348,280
Total Assets Less Current Liabilities £ 356,019
Net Current Assets Liabilities £ 327,400
Creditors Due Within One Year £ 169,642
Cash Bank In Hand £ 361,932
Stocks Inventory £ 3,872
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 96,137
Tangible Fixed Assets Depreciation Charged In Period £ 6,388
Creditors Due After One Year £ 2,194

Companies near to PLASTIC FAN CO. LIMITED(THE)

Information about the Private Limited Company PLASTIC FAN CO. LIMITED(THE) 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: 2016.05.16. Reload the data