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ENGLISH PLASTICS LIMITED

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

Company details

BRIGHT STREET, KINGS HILL, WEDNESBURY, WEST MIDLANDS, WS10 9HX

ENGLISH PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00729516
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.11
last member list: 1991.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.10
next due date: 1995.08.31
overdue: OVERDUE
last made update: 1993.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.10.25
overdue: OVERDUE
last made update: 1994.09.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.06.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET - Outstanding on 1990.07.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.09.11 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LIFE POLICEY ASSIGNATION - Outstanding on 1993.03.25
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1994.01.11
IVORY & SIME ENTERPRISE CAPITAL PLC
DEBENTURE - Outstanding on 1994.01.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.31
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.04.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Child documents:
Document type: ANNOTATION
Date: 1995.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.01.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, PORT INDUSTRIAL ESTATE, BRIMSCOMBE, STRIUD, GLOS GL5 2QH
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(2)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEWINS PLASTICS LIMITED, CERTIFICATE ISSUED ON 17/01/94
Form type: CERTNM
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: 287
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/03/92
Form type: SRES04
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
£ NC 18000/250000, 05/03/92
Form type: 123
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/05/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
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RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/90 FROM:, ARLEN HOUSE, SALISBURY ROAD, LEICESTER, LE1 7QS
Form type: 287
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
80A,252,366A,3694,386 27/06/90
Form type: ERES13
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/06/90
Form type: SRES01
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/90
Form type: SRES07
Date: 1990.06.27
Child documents:
Document type: ANNOTATION
Date: 1990.06.27
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/06/90
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/90 FROM:, THE AERODROME, READING RG5 4SN
Form type: 287
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/05/90
Form type: SRES01
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.04

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Company directors and board members:

JILL GRIEVES (current)
Secretary, 1992.06.24
20 GRANGE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JG, LEICESTERSHIRE
ERIC BRAITHWAITE (current)
Director, PLASTICS MANUFACTURER, 1991.09.27
THATCHERS NORLEY WOOD , LYMINGTON
HAMPSHIRE
JOHN MILES DUDLEY (current)
Director, MANUFACTURING CONSULTANT, 1991.09.27
HILL HOUSE COLLEGE STREET ULLESTHORPE , LUTTERWORTH
LE17 5BU, LEICESTERSHIRE
DAVID ANTHONY HONEYBILL (resigned)
Secretary, 1991.09.27 - 1992.05.06
23 THE STIRRUP CASHES GREEN , STROUD
GL5 4SG, GLOUCESTERSHIRE
FRANK ORR (resigned)
Secretary, 1992.05.06 - 1992.06.10
45 MIDDLEFIELD LANE , HINCKLEY
LE10 0QZ, LEICESTERSHIRE
GEORGE VINCENT BLOOMFIELD (resigned)
Director, CONSULTANT, 1991.09.27 - 1992.04.15
71 PADLEYS LANE BURTON JOYCE , NOTTINGHAM
NG14 5BW, NOTTINGHAMSHIRE
WILLIAM SHIELDS HENDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.29 - 1994.01.12
PARK HOUSE 13 GREENHILL PARK , EDINBURGH
EH10 4DW, MIDLOTHIAN
JAMES ARTHUR HICKEN (resigned)
Director, PLASTICS MANUFACTURER, 1994.01.12 - 1994.07.04
BECKSWHITE HOUSE LANGLEY ROAD CLAVERDON , WARWICK
CV35 8PJ, WARWICKSHIRE
DAVID ANTHONY HONEYBILL (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1992.05.06
23 THE STIRRUP CASHES GREEN , STROUD
GL5 4SG, GLOUCESTERSHIRE
ERIC GARETH MASON (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1991.11.13
THE POPLAR REDDINGS ROAD THE REDDINGS , CHELTENHAM
GL51 6RL, GLOUCESTERSHIRE

Companies near to ENGLISH PLASTICS ltd.

Information about the Private Limited Company ENGLISH 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: 2016.05.31. Reload the data