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PLASTIC DISPLAYS (BRADFORD) LIMITED

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

Company details

174 SUNBRIDGE ROAD, BRADFORD, BD1 2RZ

PLASTIC DISPLAYS (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00613338
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1977.08.08

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 5500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER MARK SPEAK
Form type: AP03
Date: 2015.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARL HOOLEY
Form type: TM02
Date: 2015.08.19
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered for David Sunderland
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW BUTTERFIELD / 04/10/2012
Form type: CH01
Date: 2012.10.25
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SECRETARY'S CHANGE OF PARTICULARS / CARL STUART HOOLEY / 04/10/2012
Form type: CH03
Date: 2012.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUTTERFIELD
Form type: TM01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED MR DAVID SUNDERLAND
Form type: AP01
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on the 18 December 2012
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12

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Company directors and board members:

CHRISTOPHER MARK SPEAK (current)
Secretary, 2015.08.01
174 SUNBRIDGE ROAD BRADFORD ,
BD1 2RZ
EDWARD ANDREW BUTTERFIELD (current)
Director, COMPANY DIRECTOR, 1991.07.10
174 SUNBRIDGE ROAD BRADFORD ,
BD1 2RZ
DAVID SUNDERLAND (current)
Director, CHARTERED ACCOUNTANT, 2010.10.06
174 SUNBRIDGE ROAD BRADFORD ,
BD1 2RZ
PETER GERALD RUFUS HAINSWORTH (resigned)
Secretary, 1991.07.10 - 1995.04.28
7 DALE CLOSE GUISELEY , LEEDS
LS28 8JL, WEST YORKSHIRE
CARL STUART HOOLEY (resigned)
Secretary, 1995.04.28 - 2015.08.01
174 SUNBRIDGE ROAD BRADFORD ,
BD1 2RZ
ELIZABETH BUTTERFIELD (resigned)
Director, COMPANY CHAIRMAN, 1991.07.10 - 2011.04.06
FLAT 19, THE SPA THE GROVE , ILKLEY
LS29 9NQ, WEST YORKSHIRE
PETER GERALD RUFUS HAINSWORTH (resigned)
Director, COMPANY SECRETARY, 1991.07.10 - 1995.04.28
7 DALE CLOSE GUISELEY , LEEDS
LS28 8JL, WEST YORKSHIRE

Companies near to PLASTIC DISPLAYS (BRADFORD) ltd.

Information about the Private Limited Company PLASTIC DISPLAYS (BRADFORD) 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