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PLASTIC EXTRUDERS LIMITED

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

Company details

RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8DN

PLASTIC EXTRUDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00745566
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.31
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DOREEN THOMAS
Form type: TM02
Date: 2016.05.17
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ADOPT ARTICLES 22/03/2016
Form type: RES01
Date: 2016.04.07
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 666600
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.07.16
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.07.07
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.07.12
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD O'SULLIVAN / 03/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE O'SULLIVAN / 03/09/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN MARY THOMAS / 09/09/2010
Form type: CH03
Date: 2010.10.07
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE O'SULLIVAN / 28/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD O'SULLIVAN / 28/10/2009
Form type: CH01
Date: 2010.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10
Form type: AA
Date: 2010.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/08
Form type: AA
Date: 2008.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/05
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/01
Form type: AA
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
Child documents:
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1997.07.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.03
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ALTER MEM AND ARTS 15/04/97
Form type: SRES01
Date: 1997.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 29/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/95
Form type: AA
Date: 1995.07.18

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Company directors and board members:

DAVID EDWARD O'SULLIVAN (current)
Director, COMPANY DIRECTOR, 1991.08.29
RUSSELL GARDENS WICKFORD , ESSEX
SS11 8DN
PETER LAURENCE O'SULLIVAN (current)
Director, COMPANY DIRECTOR, 1991.08.29
RUSSELL GARDENS WICKFORD , ESSEX
SS11 8DN
PETER BRIERLEY (resigned)
Secretary, 1991.08.29 - 2005.06.16
192 LONDON ROAD , WICKFORD
SS12 0ET, ESSEX
PETER LAURENCE O'SULLIVAN (resigned)
Secretary, COMPANY DIRECTOR, 2005.06.16 - 2008.02.01
ORZNASH FARM GILLRIDGE LANE , CROWBOROUGH
TN6 1UR, EAST SUSSEX
DOREEN MARY THOMAS (resigned)
Secretary, 2008.02.01 - 2016.04.15
RUSSELL GARDENS WICKFORD , ESSEX
SS11 8DN
BRENDA MARJORIE LEE (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1991.09.30
BLUE HOUSE 8 SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QU, ESSEX
CHRISTOPHER DAVID LEE (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1991.09.30
16 LIMES AVENUE , LONDON
NW7 3PA
JEREMIAH JOHN O'SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2006.10.28
LYNFORD FARM RUNWELL ROAD RUNWELL , WICKFORD
SS11 7PS, ESSEX
PEGGY ROSETTA O'SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 2001.07.02 - 2003.03.23
2 MAYFIELD PARK , WADHURST
TN5 6DH, EAST SUSSEX
TERENCE JOSEPH O'SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2001.07.02
2 MAYFIELD PARK DURGATES , WADHURST
TN5 6DH, EAST SUSSEX

Information about the Private Limited Company PLASTIC EXTRUDERS 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: 2016.06.01. Reload the data