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FERN PLASTIC PRODUCTS LIMITED

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

Company details

MACROME ROAD, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9HD

FERN PLASTIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00624855
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.03
last member list: 2016.04.24
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: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2008.04.09
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2008.04.12

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 6972
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.23
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR JOHN WALKER
Form type: 288b
Date: 2008.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES13
Document description: SUPPORT AGREEMENT 04/04/2008
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ADOPT MEMORANDUM 04/04/2008
Form type: RES01
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED DIRECTOR KEITH HARPER
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WALKER
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WARRINGTON
Form type: 288b
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED GAVIN HARPER
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN GRAHAM
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED MARK STALLARD
Form type: 288a
Date: 2008.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 03/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.20
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAIN ROBIN GRAHAM (current)
Secretary, DIRECTOR, 2008.04.04
GRAFTON HOUSE, SEDGLEY ROAD PENN COMMON , WOLVERHAMPTON
WV4 5JZ
UK
IAIN ROBIN GRAHAM (current)
Director, 2008.04.04
GRAFTON HOUSE, SEDGLEY ROAD PENN COMMON , WOLVERHAMPTON
WV4 5JZ
UK
GAVIN HARPER (current)
Director, 2008.04.04
93 SANDRINGHAM WAY AMBLECOTE , BRIERLEY HILL
DY5 3JR, WEST MIDLANDS
MARK STALLARD (current)
Director, 2008.04.04
5 ASH CLOSE , CODSALL
WV8 1JW, SOUTH STAFFORDSHIRE
JOHN CHARLES WALKER (resigned)
Secretary, 1991.09.21 - 2008.04.04
UPPER EARNSTREY PARK TUGFORD , CRAVEN ARMS
SY7 9HT, SHROPSHIRE
MARY VIOLET GUEST (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.09.21 - 2004.06.30
11 WELLS CLOSE OLDBURY WELLS , BRIDGNORTH
WV16 5JQ, SALOP
KEITH JOHN HARPER (resigned)
Director, WORKS DIRECTOR, 1991.09.21 - 2008.04.04
3 CARTBRIDGE LANE RUSHALL , WALSALL
WS4 1SB
ERNEST PETER WALKER (resigned)
Director, CHAIRMAN, 1991.09.21 - 2004.06.30
48 THE HAWTHORNS , BRIDGNORTH
WV16 5JG, SALOP
JOHN CHARLES WALKER (resigned)
Director, COMPANY SECRETARY, 1991.09.21 - 2008.04.04
UPPER EARNSTREY PARK TUGFORD , CRAVEN ARMS
SY7 9HT, SHROPSHIRE
ALAN GEOFFREY WARRINGTON (resigned)
Director, MANAGING DIRECTOR, 1991.09.21 - 2008.04.04
MILL COTTAGE EARDINGTON , BRIDGNORTH
WV16 5LA, SHROPSHIRE

Companies near to FERN PLASTIC PRODUCTS ltd.

Information about the Private Limited Company FERN PLASTIC PRODUCTS 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: 2016.05.23. Reload the data