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RAYBURN PLASTICS LIMITED

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

Company details

WHITEHOUSE ST, WALSALL, WS2 8HR

RAYBURN PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00628866
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.26
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

RAYBURN HOLDINGS LIMITED
DEBENTURE - Outstanding on 1995.06.10

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 50002
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY APPOINTED MR COLIN PARSONAGE
Form type: AP03
Date: 2014.09.19
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DIRECTOR APPOINTED MR COLIN PARSONAGE
Form type: AP01
Date: 2014.09.19
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DIRECTOR APPOINTED MR JOHN GRIFFITHS
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, SECRETARY EDNA GRIFFITHS
Form type: TM02
Date: 2014.09.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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DIRECTOR APPOINTED JANET ANNE SHELLEY
Form type: AP01
Date: 2010.10.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIFFITHS / 12/09/2008
Form type: 288c
Date: 2009.01.07
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AAMD
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.10
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
£2.95
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ADOPT MEM AND ARTS 09/01/95
Form type: SRES01
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.21

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Company directors and board members:

COLIN PARSONAGE (current)
Secretary, 2014.07.01
WHITEHOUSE ST WALSALL ,
WS2 8HR
ALAN MICHAEL GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1992.01.31
ROUNDABOUT COTTAGE LICHFIELD ROAD HANCH , LICHFIELD
WS13 8HQ, STAFFORDSHIRE
EDNA DOROTHY GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1992.01.31
95 LICHFIELD ROAD , SUTTON COLDFIELD
B74 2RR, WEST MIDLANDS
JOHN GRIFFITHS (current)
Director, ASSISTANT GENERAL MANAGER, 2014.07.01
WHITEHOUSE ST WALSALL ,
WS2 8HR
COLIN PARSONAGE (current)
Director, COMPANY ACCOUNTANT, 2014.07.01
WHITEHOUSE ST WALSALL ,
WS2 8HR
JANET ANNE SHELLEY (current)
Director, UNIVERSITY LECTURER TEXTILE DESIGNER MAKER, 2010.09.01
DENHALL HOUSE KEMBACK BRIDGE , NR CUPAR
KY15 5TR, FIFE
EDNA DOROTHY GRIFFITHS (resigned)
Secretary, 1992.01.31 - 2014.07.01
95 LICHFIELD ROAD , SUTTON COLDFIELD
B74 2RR, WEST MIDLANDS
JANET ANNE SHELLEY (resigned)
Director, 1992.01.31 - 1995.01.09
DENHALL HOUSE KENBACK BRIDGE , CUPAR
KY15 5TR, FIFE

Companies near to RAYBURN PLASTICS ltd.

Information about the Private Limited Company RAYBURN 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: 2016.05.23. Reload the data