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WARDEN PLASTICS LIMITED

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

Company details

UNIT 31 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP

WARDEN PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00585969
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.21
last member list: 2015.11.30
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.02.04
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2003.04.03

List of company documents:

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SECRETARY APPOINTED MRS TINA LOUISE BARRETT
Form type: AP03
Date: 2016.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE PIPER
Form type: TM02
Date: 2016.03.29
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.10
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1046
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRETT / 08/05/2015
Form type: CH01
Date: 2015.05.08
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SECRETARY'S CHANGE OF PARTICULARS / DENISE JANE PIPER / 08/05/2015
Form type: CH03
Date: 2015.05.08
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.12
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.06
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DENISE JANE PIPER / 25/11/2010
Form type: CH03
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRETT / 25/11/2010
Form type: CH01
Date: 2010.11.25
£2.95
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02/12/09 STATEMENT OF CAPITAL GBP 1046
Form type: SH01
Date: 2010.10.13
£2.95
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02/12/09 STATEMENT OF CAPITAL GBP 1046
Form type: SH01
Date: 2010.10.13
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02/12/09 STATEMENT OF CAPITAL GBP 1046
Form type: SH01
Date: 2010.10.13
£2.95
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02/12/09 STATEMENT OF CAPITAL GBP 1046
Form type: SH01
Date: 2010.10.13
£2.95
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02/12/09 STATEMENT OF CAPITAL GBP 946
Form type: SH01
Date: 2010.10.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRETT / 30/11/2009
Form type: CH01
Date: 2009.12.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 6 CALEB CLOSE, 464 DUNSTABLE ROAD, LUTON, BEDS, LU4 8DR
Form type: 287
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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AD 01/09/04---------, £ SI [email protected]=15, £ IC 531/546
Form type: 88(2)R
Date: 2004.09.13
£2.95
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COMPANY NAME CHANGED, WARDEN PLASTICS (LUTON) LIMITED, CERTIFICATE ISSUED ON 25/05/04
Form type: CERTNM
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 07/05/01
Form type: ELRES
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 07/05/01
Document type: ANNOTATION
Date: 2001.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02

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Company directors and board members:

TINA LOUISE BARRETT (current)
Secretary, 2016.03.25
UNIT 31 SUNDON INDUSTRIAL ESTATE DENCORA WAY , LUTON
LU3 3HP, BEDFORDSHIRE
MARK BARRETT (current)
Director, MANAGING DIRECTOR, 2004.01.05
UNIT 31 SUNDON INDUSTRIAL ESTATE DENCORA WAY , LUTON
LU3 3HP, BEDFORDSHIRE
JILL CRUMP (resigned)
Secretary, 1996.07.01 - 2000.02.21
8 STEPHENS CLOSE , LUTON
LU2 9AN, BEDFORDSHIRE
BRENDA DOROTHY GRUMMITT (resigned)
Secretary, 1991.11.30 - 1996.07.01
32 ROSSLYN CRESCENT , LUTON
LU3 2AU, BEDFORDSHIRE
DENISE JANE PIPER (resigned)
Secretary, 2000.02.21 - 2016.03.25
UNIT 31 SUNDON INDUSTRIAL ESTATE DENCORA WAY , LUTON
LU3 3HP, BEDFORDSHIRE
ALEC DAVID CRUMP (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2004.12.31
21 REEVES AVENUE , LUTON
LU3 1UY, BEDFORDSHIRE
CAROL ANNE CRUMP (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2004.03.31
21 REEVES AVENUE , LUTON
LU3 1UY, BEDFORDSHIRE
DOROTHY ROSE CRUMP (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.06.10
9 MEADOW ROAD , LUTON
LU3 1UX, BEDFORDSHIRE
JILL CRUMP (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2004.03.31
8 STEPHENS CLOSE , LUTON
LU2 9AN, BEDFORDSHIRE
PETER WILLIAM CRUMP (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2005.03.31
8 STEPHENS CLOSE , LUTON
LU2 9AN, BEDFORDSHIRE
BRENDA DOROTHY GRUMMITT (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1998.03.16
32 ROSSLYN CRESCENT , LUTON
LU3 2AU, BEDFORDSHIRE
FREDERICK PHILLIP GRUMMITT (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.11.20
32 ROSSLYN CRESCENT , LUTON
LU3 2AU, BEDFORDSHIRE

Companies near to WARDEN PLASTICS ltd.

Information about the Private Limited Company WARDEN 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: 2016.05.18. Reload the data