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THAMES ESTUARY PLASTICS LIMITED

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

Company details

289 KILN ROAD, BENFLEET, ESSEX, SS7 1QS

THAMES ESTUARY PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00651454
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.04
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.29

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 510000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.02
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.05
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.13
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
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SECRETARY APPOINTED GARY SHORT
Form type: AP03
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY TREVOR HOOD
Form type: TM02
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HOOD
Form type: TM01
Date: 2012.08.14
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL UNDERWOOD
Form type: TM01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, THAMES HOUSE, ARTERIAL ROAD, RAYLEIGH ESSEX, SS6 7UQ
Form type: AD01
Date: 2010.09.06
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOOD / 01/02/2010
Form type: CH01
Date: 2010.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.06.02
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PREVSHO FROM 31/05/2010 TO 30/11/2009
Form type: AA01
Date: 2010.01.18
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DIRECTOR APPOINTED JOHANNA WATKINS
Form type: AP01
Date: 2010.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY WATKINS
Form type: 288b
Date: 2009.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
Child documents:
Document type: ANNOTATION
Date: 1999.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05

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Company directors and board members:

GARY SHORT (current)
Secretary, 2012.08.14
64 WARREN ROAD , LEIGH-ON-SEA
SS9 3TS, ESSEX
GARY REDVERS SHORT (current)
Director, ACCOUNTANT, 1999.06.01
64 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
DAVID WATKINS (current)
Director, ENGINEER, 1993.06.01
OAK COTTAGE 31 HIGH STREET , STOCK
CM4 9BD, ESSEX
JOHANNA WATKINS (current)
Director, NONE, 2010.01.04
289 KILN ROAD , BENFLEET
SS7 1QS, ESSEX
TREVOR HOOD (resigned)
Secretary, 1992.02.04 - 2012.08.14
DRESDEN POTTERY LANE CASTLE HEDINGHAM , HALSTEAD
CO9 3EU, ESSEX
KENNETH DOVE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.02.04 - 1993.08.31
HIGH BARN 21 FULMER DRIVE , GERRARDS CROSS
SL9 7HH, BUCKINGHAMSHIRE
TREVOR HOOD (resigned)
Director, ADMINISTRATOR, 1992.02.04 - 2012.08.14
DRESDEN POTTERY LANE CASTLE HEDINGHAM , HALSTEAD
CO9 3EU, ESSEX
IAN COLIN FRANCIS LAUDER (resigned)
Director, WORKS DIRECTOR, 1992.02.04 - 1999.05.31
15 BOVINGER WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SZ, ESSEX
PAUL GRAHAM UNDERWOOD (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 2010.09.01
THE GROVE GESTINGTHORPE ROAD , HALSTEAD
CO9 2SN, ESSEX
SALLY DAWN WATKINS (resigned)
Director, HOUSEWIFE, 1992.02.04 - 2008.04.19
137 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
GARY WRIGHT (resigned)
Director, PRODUCTION DIRECTOR, 1992.02.04 - 1994.08.16
107 LONDON ROAD , BRAINTREE
CM7 7LF, ESSEX

Companies near to THAMES ESTUARY PLASTICS ltd.

Information about the Private Limited Company THAMES ESTUARY 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: 2016.05.25. Reload the data