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CLEAN PLASTIC MOULDINGS LIMITED

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

Company details

UNIT 6 KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT, SA13 2PE

CLEAN PLASTIC MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00654462
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.29
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
Company CLEAN PLASTIC MOULDINGS LIMITED is a Private Limited Company, registration number 00654462, established in United Kingdom on the 29. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on UNIT 6 KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT, SA13 2PE. Business of the company CLEAN PLASTIC MOULDINGS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company CLEAN PLASTIC MOULDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.09.01

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 357
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SECRETARY'S CHANGE OF PARTICULARS / GLYNDWR THOMAS BALLINGER / 01/10/2015
Form type: CH03
Date: 2016.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR THOMAS BALLINGER / 28/09/2015
Form type: CH01
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOM DEREK DENNIS / 28/09/2015
Form type: CH01
Date: 2015.09.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDN MARK DYER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOM DEREK DENNIS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR THOMAS BALLINGER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, UNIT 2, BRYNCAE TRADING ESTATE, LLANHARAN, MID GLAMORGAN, CF72 9RP
Form type: 287
Date: 2006.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.09
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£ IC 1021/357, 25/11/03, £ SR [email protected]=664
Form type: 169
Date: 2004.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29

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Company directors and board members:

GLYNDWR THOMAS BALLINGER (current)
Secretary, DIRECTOR, 2003.11.25
UCHELDIR LLANPUMSAINT , CARMARTHEN
SA33 6LD, DYFED
WALES
GLYNDWR THOMAS BALLINGER (current)
Director, 2003.11.25
'UCHELDIR' LLANPUMSAINT , CARMARTHEN
SA33 6LD
MALCOLM DEREK DENNIS (current)
Director, GENERAL MANAGER, 2000.05.12
12 LLWYN YR IAR PARC GWERNFADOG MORRISTON , SWANSEA
SA6 6SZ
HAYDN MARK DYER (current)
Director, 2003.11.25
3 TAWE ROAD LLANSAMLET , SWANSEA
SA7 9AX, WEST GLAMORGAN
JACQUELINE PAGE MORECROFT (resigned)
Secretary, 1992.03.31 - 2003.11.25
WINCHFIELD CRAIG PENLLYNE , COWBRIDGE
CF71 7RT, SOUTH GLAMORGAN
CARL MORECROFT (resigned)
Director, 1992.03.31 - 1997.12.18
ST LUCIA GELLI-FEDI ROAD BRYNNA , PONTYCLUN
CF7 9QC, MID GLAMORGAN
GERARD JOSEPH MORECROFT (resigned)
Director, 1992.03.31 - 2000.05.12
WINCHFIELD CRAIG PENLLYNE , COWBRIDGE
CF71 7RT, SOUTH GLAMORGAN
JACQUELINE PAGE MORECROFT (resigned)
Director, 1992.03.31 - 2003.11.25
WINCHFIELD CRAIG PENLLYNE , COWBRIDGE
CF71 7RT, SOUTH GLAMORGAN

Companies near to CLEAN PLASTIC MOULDINGS ltd.

Information about the Private Limited Company CLEAN PLASTIC MOULDINGS 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