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AMBROPLASTICS LIMITED

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

Company details

CHAMBER HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL

AMBROPLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00731878
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.07
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.03.22
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.01.21
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.02.03

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.09.24
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROY KELLY
Form type: TM01
Date: 2012.05.29
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY THOMAS TEICHMANN
Form type: TM02
Date: 2011.05.17
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APPOINTMENT TERMINATED, SECRETARY THOMAS TEICHMANN
Form type: TM02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.11
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ACQUISITION AGREEMENT 20/10/2010
Form type: RES13
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TEICHMANN
Form type: TM01
Date: 2010.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.10.27
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.31
Order cannot be placed (digitalisation not planned)
AGREEMENTS LIABILITIES 16/01/06
Form type: RES13
Date: 2006.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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REGISTERED OFFICE CHANGED ON 17/12/04 FROM:, HALESFIELD 5, TELFORD, SHROPSHIRE, TF7 4QJ
Form type: 287
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.14
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08

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Company directors and board members:

PHILIP CRAIG CAUDLE (current)
Director, SALES DIRECTOR, 2002.07.31
27 CRANVILLE STREET , SHREWSBURY
SY3 3NE, SHROPSHIRE
THOMAS AUGUST WALTER TEICHMANN (resigned)
Secretary, COMPANY DIRECTOR, 2006.01.16 - 2010.10.22
GWYNFRYN BRYNCOEDIFOR RHYDYMAIN , DOLGELLAU
LL40 2AN, GWYNEDD
JEAN AUDREY WITTY (resigned)
Secretary, 1991.09.11 - 2006.01.16
7 MEADWAY PARK , GERRARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
RICHARD FREEMAN (resigned)
Director, CHAIRMAN, 1991.09.11 - 2006.01.16
24 GOLDNEY ROAD , CAMBERLEY
GU15 1DH, SURREY
ROY PAUL KELLY (resigned)
Director, PRODUCTION MANAGER, 1996.03.11 - 2011.11.10
46 CLARES LANE CLOSE THE ROCK , TELFORD
TF3 5DA, SHROPSHIRE
STEPHANIE LOIS REED (resigned)
Director, COMPANY DIRECTOR, 1995.07.12 - 2004.11.29
LAWLEU COTTAGE LONGNOR , SHREWSBURY
SL5 7QJ, SHROPSHIRE
THOMAS AUGUST WALTER TEICHMANN (resigned)
Director, MANAGING DIRECTOR, 1991.09.11 - 2010.10.22
GWYNFRYN BRYNCOEDIFOR RHYDYMAIN , DOLGELLAU
LL40 2AN, GWYNEDD
PETER RICHARD WITTY (resigned)
Director, PRINTER, 1991.09.11 - 2006.01.16
7 MEADWAY PARK , GERRARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE

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Information about the Private Limited Company AMBROPLASTICS 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