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PLASTIC MOULDINGS LIMITED

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

Company details

ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW

PLASTIC MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00772753
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.02
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Previous names:

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: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.05.21
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 AUGUST 2005 AND - Outstanding on 2005.08.17
WEST OF SCOTLAND LOAN FUND LIMITED
BOND & FLOATING CHARGE - Outstanding on 2009.08.08

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 352870
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ
Form type: AD01
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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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: 2011.06.17
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, 12 YORK PLACE, LEEDS, LS1 2DS
Form type: AD01
Date: 2010.05.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.09.01
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.08.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, AIZLEWOOD`S MILL, NURSERY STREET, SHEFFIELD, S3 8GG
Form type: 287
Date: 2006.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, BROOK MERCANTILE TRUST LIMITED, BRIDGE HOUSE, BRIDGE STREET, SHEFFIELD S3 8NS
Form type: 287
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
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NC INC ALREADY ADJUSTED, 20/02/03
Form type: 123
Date: 2003.08.28
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NC INC ALREADY ADJUSTED, 20/02/03
Form type: RES04
Date: 2003.08.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.08.28
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AD 20/02/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
£2.95
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22/12/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30

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Company directors and board members:

NANCY STRATHEARN BALLINTYNE (current)
Secretary, 2006.12.13
34 STATION BRAE GARDENS DREGHORN , IRVINE
KA11 4FB, AYRSHIRE
UK
WILLIAM TERENCE HOUSTON (current)
Director, BUSINESS ADVISOR, 2002.11.15
VICTORIA HOUSE STATION ROAD , ST. MONANS
KY10 2BP, FIFE
ALLEN ROBERT GREEN (resigned)
Secretary, 1991.10.31 - 1992.02.27
2 RYDER CLOSE , HEREFORD
HR1 1XR, HEREFORDSHIRE
ANTHONY THOMAS HAWKSLEY (resigned)
Secretary, 2002.01.23 - 2002.05.31
74 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
ROBIN JENKINS (resigned)
Secretary, 2002.07.19 - 2006.03.03
9 MENZIES DRIVE FINTRY , GLASGOW
G63 0YG
ROBERT PALMER (resigned)
Secretary, 1992.02.27 - 1997.12.31
4 MURCHLAND WAY , IRVINE
KA12 0XN, AYRSHIRE
PETER ANTHONY WILLIAM STEPHEN BLAKE-DAVIES (resigned)
Director, SALES DIRECTOR, 1991.10.31 - 2000.07.31
THE OLD MANOR HOUSE RUSSELL ROAD , SHEPPERTON
TW17 8JR, MIDDLESEX
JAMES DANIEL DONOVAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.03.26 - 1992.04.17
THE FAIRWAY GOLF CLUB ROAD HOOK HEATH , WOKING
GU22 0LT, SURREY
DOUGLAS WILLIAM GRAY (resigned)
Director, DIRECTOR OF SALES, 2000.11.22 - 2005.11.30
61 EARLSPARK AVENUE , GLASGOW
G43 2HE
ALLEN ROBERT GREEN (resigned)
Director, FINANCE DIRECTOR, 1991.10.31 - 1992.02.27
2 RYDER CLOSE , HEREFORD
HR1 1XR, HEREFORDSHIRE
ANTHONY THOMAS HAWKSLEY (resigned)
Director, 2000.12.31 - 2002.05.31
74 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
STEVEN HOLWELL (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.03.04 - 1999.02.26
61 HARTHILL AVENUE LECONFIELD , BEVERLEY
HU17 7LN, EAST YORKSHIRE
ROBIN JENKINS (resigned)
Director, MANAGING DIRECTOR, 2000.11.22 - 2006.03.03
9 MENZIES DRIVE FINTRY , GLASGOW
G63 0YG
IAN DAVID MACKNIGHT THOMSON (resigned)
Director, CHAIRMAN/NON-EXECUTIVE DIRECTOR, 1991.10.31 - 2000.02.01
PO BOX 374 SOLEBURY , PENNSYLVANIA
PA18963
USA
JOHN WALTER DUNCAN MCCALL (resigned)
Director, PRODUCTION DIRECTOR, 1998.01.01 - 2000.06.30
34 NEWHOUSE WAY GIRDLE TOLL , IRVINE
KA11 1PW, AYRSHIRE
ROBERT PALMER (resigned)
Director, WORKS DIRECTOR, 1991.10.31 - 1997.12.31
4 MURCHLAND WAY , IRVINE
KA12 0XN, AYRSHIRE
JAMES SPEIRS (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.31 - 2005.11.30
15 CROCUS GROVE , IRVINE
KA12 0XP, AYRSHIRE
ANTHONY WALDRON (resigned)
Director, ACCOUNTANT, 1995.09.01 - 1999.12.24
22 FINLAS AVENUE , AYR
KA7 4SG, AYRSHIRE
Date 2013.12.31
Fixed Assets £ 443,918
Tangible Fixed Assets £ 443,918
Current Assets £ 774,840
Tangible Fixed Assets Depreciation £ 1,099,573
Debtors £ 460,449
Shareholder Funds £ 403,236
Profit Loss Account Reserve £ 427,153
Revaluation Reserve £ 429,819
Called Up Share Capital £ 400,570
Net Assets Liabilities Including Pension Asset Liability £ 403,236
Total Assets Less Current Liabilities £ 729,032
Net Current Assets Liabilities £ 285,114
Creditors Due Within One Year £ 489,726
Cash Bank In Hand £ 155,741
Stocks Inventory £ 158,650
Share Capital Allotted Called Up Paid £ 400,470
Number Shares Allotted £ 342,770
Tangible Fixed Assets Additions £ 7,700
Tangible Fixed Assets Cost Or Valuation £ 1,491,481
Tangible Fixed Assets Depreciation Charged In Period £ 59,710
Investments Fixed Assets £ 2
Creditors Due After One Year £ 325,796

Companies near to PLASTIC MOULDINGS ltd.

Information about the Private Limited Company 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: 2016.06.04. Reload the data