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PEERLESS PLASTICS LIMITED

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

Company details

EDISON ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PY

PEERLESS PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00768766
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.24
last member list: 2005.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.08.25
overdue: OVERDUE
last made update: 2005.07.28
documents available: 1

Mortgages:

3I PLC
GUARANTEE AND COLLATERAL DEBENTURE. - Outstanding on 1988.09.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.09.20
NEWMAN TONKS GROUP PLC
DEBENTURE AND INDEMNITY - PART of the property or undertaking has been released from charge on 1988.09.21
3I GROUP PLC AND THE LENDERS (AS DEFINED IN THE CHARGE)
GUARANTEE AND COLLATERAL DEBENTURE - Outstanding on 1992.02.11
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1994.01.21
GROVE INDUSTRIES LIMITED
GUARANTEE AND COLLATERAL DEBENTURE - Outstanding on 1994.04.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.23
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.01
£2.95
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DIR APP 02/11/06
Form type: RES13
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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ORDER OF COURT - RESTORATION 05/09/06
Form type: AC92
Date: 2006.09.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, MARINER, COTON FARM INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B79 7UL
Form type: 287
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25

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Company directors and board members:

NICOLA PATTERSON (current)
Secretary, ACCOUNTS MANAGER, 2007.05.11
1 STONE CROSS DRIVE , WIDNES
WA8 9DL, CHESHIRE
RENE FREDERIKSEN (current)
Director, 2006.11.02
VAEREBROVEJ 32 7.2 , 2880 BAGSVAERD
DENMARK
JENS SOBY (current)
Director, CFO, 2003.06.01
SMEDESTRASSE 12 OVERBY , SJ ODDE
4583
DENMARK
ANDREW BERNARD GREEN (resigned)
Secretary, 1994.04.20 - 1996.10.01
RODDENBROOK LODGE HUNTENHULL LANE CHAPMANSLADE , WESTBURY
BA13 4AS, WILTSHIRE
RALPH JAMES HORNE (resigned)
Secretary, 1991.06.01 - 1994.04.20
LITTLEHEATH HOUSE LONGMOORE FARM ASTON ABBOTTS , AYLESBURY
HP22 4ND, BUCKINGHAMSHIRE
LESZEK RICHARD LITWINOWICZ (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.01 - 1999.01.12
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
CHRISTOPHER O'BRIEN (resigned)
Secretary, ACCOUNTANT, 1999.01.12 - 2000.06.09
THE COTTAGE STATION ROAD GOOSTREY , CREWE
CW4 8PJ
KEITH RICHARD TURTON (resigned)
Secretary, 2000.04.03 - 2007.05.11
ROWAN BANK 28 HILLFIELD , FRODSHAM
WA6 6DA, CHESHIRE
PAUL BAGNALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1999.12.31
THE COTTAGE CAMPDEN HILL , ILMINGTON
CV36 4JF, WARWICKSHIRE
JENS HEJSAGER DAMGAARD (resigned)
Director, 1999.01.12 - 2002.07.31
HESNAESVEJ 34 , HORBELEV
4871
DENMARK
DAVID LESLIE GROVE (resigned)
Director, 1994.03.28 - 1999.01.12
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
RALPH JAMES HORNE (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.03.28
LITTLEHEATH HOUSE LONGMOORE FARM ASTON ABBOTTS , AYLESBURY
HP22 4ND, BUCKINGHAMSHIRE
LESZEK RICHARD LITWINOWICZ (resigned)
Director, 1994.03.28 - 1999.01.12
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
NIGEL HENRY LIVESEY (resigned)
Director, MANAGING DIRECTOR, 1999.01.12 - 2003.06.02
30 OLD KILN LANE , BOLTON
BL1 5PD
GRAHAM WILLIAM HUGH THOMAS MAGGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.03.28
OAKHURST FORGE LANE , NORTON-IN-HALES
SHROPSHIRE
MARTIN SWINDELLS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.03.28
WINDRUSH WHITE LODGE LANE BASLOW , BAKEWELL
DE45 1RQ, DERBYSHIRE
NORMAN WHITELEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.03.28
3 ADAMS ROAD , BROWNHILLS
STAFFORDSHIRE

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Information about the Private Limited Company PEERLESS 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: 2016.06.03. Reload the data