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PLASTIC-FORMERS LIMITED

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

Company details

UNIT 1 CROWN POINT SOUTH, INDUSTRIAL PARK KING STREET, DENTON, MANCHESTER, LANCASHIRE, M34 6PF

PLASTIC-FORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00606419
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.09.29
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.08.23
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.05.08
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.06.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 600
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BRIGGS
Form type: TM01
Date: 2015.08.05
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APPOINTMENT TERMINATED, SECRETARY LESLIE CORNWELL
Form type: TM02
Date: 2015.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006064190007
Form type: MR01
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006064190006
Form type: MR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE RHODES / 31/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM JEPSON / 31/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART JEPSON / 22/10/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NEIL BRIGGS / 31/12/2010
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE CORNWELL / 31/12/2010
Form type: CH03
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE RHODES / 14/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM JEPSON / 14/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART JEPSON / 14/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NEIL BRIGGS / 14/01/2010
Form type: CH01
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RHODES / 06/01/2009
Form type: 288c
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, CROWN POINT SOUTH INDUSTRIAL PAR, KING STREET, DENTON, MANCHESTER LANCASHIRE M34 6PF
Form type: 287
Date: 2008.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22

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Company directors and board members:

DANIEL STUART JEPSON (current)
Director, INDUSTRIAL DESIGNER, 2000.03.16
UNIT 1 CROWN POINT SOUTH INDUSTRIAL PARK KING STREET , DENTON, MANCHESTER
M34 6PF, LANCASHIRE
STUART WILLIAM JEPSON (current)
Director, ENGINEER, 1991.12.31
UNIT 1 CROWN POINT SOUTH INDUSTRIAL PARK KING STREET , DENTON, MANCHESTER
M34 6PF, LANCASHIRE
ALEXANDRA CLARE RHODES (current)
Director, SECRETARY, 2000.03.16
UNIT 1 CROWN POINT SOUTH INDUSTRIAL PARK KING STREET , DENTON, MANCHESTER
M34 6PF, LANCASHIRE
LESLIE CORNWELL (resigned)
Secretary, 2001.11.23 - 2015.06.30
UNIT 1 CROWN POINT SOUTH INDUSTRIAL PARK KING STREET , DENTON, MANCHESTER
M34 6PF, LANCASHIRE
GILLIAN JEPSON (resigned)
Secretary, 1991.12.31 - 2001.11.22
35 LONG LANE , CHARLESWORTH
SK13 5ET, DERBYSHIRE
DENNIS NEIL BRIGGS (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2015.06.30
UNIT 1 CROWN POINT SOUTH INDUSTRIAL PARK KING STREET , DENTON, MANCHESTER
M34 6PF, LANCASHIRE
GILLIAN JEPSON (resigned)
Director, SECRETARY, 1991.12.31 - 2001.11.22
35 LONG LANE , CHARLESWORTH
SK13 5ET, DERBYSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 316,087
Current Assets £ 808,029
Tangible Fixed Assets Depreciation £ 1,406,127
Provisions For Liabilities Charges £ 41,919
Shareholder Funds £ 39,011
Profit Loss Account Reserve £ 38,411
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 39,011
Total Assets Less Current Liabilities £ 166,352
Net Current Assets Liabilities £ 149,735
Creditors Due Within One Year £ 957,764
Cash Bank In Hand £ 20,248
Stocks Inventory £ 58,075
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 9,760
Tangible Fixed Assets Additions £ 115,888
Tangible Fixed Assets Cost Or Valuation £ 1,785,469
Tangible Fixed Assets Depreciation Charged In Period £ 49,554
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,681
Creditors Due After One Year £ 85,422

Companies near to PLASTIC-FORMERS ltd.

Information about the Private Limited Company PLASTIC-FORMERS 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: 2016.05.21. Reload the data