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DESCH PLANTPAK LIMITED

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

Company details

BURNHAM ROAD, MUNDON, MALDON, ESSEX, CM9 6NT

DESCH PLANTPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00794214
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.03
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NEW NSI HOLDINGS, INC
- PART of the property or undertaking has been released from charge on 2014.04.08

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 007942140015
Form type: MR05
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007942140016
Form type: MR04
Date: 2016.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.22
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1000001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007942140016
Form type: MR01
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.11.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR APPOINTED JAMES GARDENER BINCH
Form type: AP01
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRUS MARTEIJN
Form type: TM01
Date: 2014.04.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES13
Document description: OTHER COMPANY BUSINESS 27/03/2014
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27/03/14 STATEMENT OF CAPITAL GBP 1000001.00
Form type: SH01
Date: 2014.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007942140015
Form type: MR01
Date: 2014.04.08
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DIRECTOR APPOINTED MR JAMES GARDNER BINCH
Form type: AP01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRUS MARTEIJN
Form type: TM01
Date: 2014.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER VLIET
Form type: TM01
Date: 2014.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETRUS CHARLES JOANNES ANTONIUS MARTEIJN / 12/07/2010
Form type: CH01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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COMPANY NAME CHANGED, SYNPRODO PLANTPAK LIMITED, CERTIFICATE ISSUED ON 29/07/03
Form type: CERTNM
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.03
£2.95
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S366A DISP HOLDING AGM 10/09/98
Form type: ELRES
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 10/09/98
Document type: ANNOTATION
Date: 2003.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/98
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10

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Company directors and board members:

ANTHONY CLAY (current)
Secretary, COMPANY SECRETARY, 1999.05.12
51 ABBS CROSS LANE , HORNCHURCH
RM12 4XW, ESSEX
JAMES GARDNER BINCH (current)
Director, 2014.03.27
BURNHAM ROAD MUNDON , MALDON
CM9 6NT, ESSEX
CHRISTOPHER JAMES CLARKE (current)
Director, 1998.12.17
HILL VIEW LAMB LANE, , SIBLE HEDINGHAM
CO9 3RS, ESSEX
KEITH GILLIGAN (resigned)
Secretary, COMPANY SECRETARY, 1995.11.30 - 1997.07.22
EAST VIEW LANGHAM LANE BOXTED , COLCHESTER
CO4 5HY, ESSEX
ALAN WALTER PAYNE (resigned)
Secretary, 1993.01.21 - 1995.11.30
23 SPRING CLOSE LITTLE BADDOW , CHELMSFORD
CM3 4TL, ESSEX
KEITH SIDNEY SMITH (resigned)
Secretary, 1998.03.23 - 1999.05.12
63 HATFIELD ROAD , IPSWICH
IP3 9AG, SUFFOLK
AMANDA JANE SUNTER (resigned)
Secretary, ACCOUNTANT, 1997.07.22 - 1998.03.23
19 FIRST AVENUE , BILLERICAY
CM12 9PT, ESSEX
KEITH JOHN SUTTON (resigned)
Secretary, 1991.07.12 - 1993.01.21
GREEN GABLES SANDY LANE , NEWCASTLE
ST5 0LZ, STAFFORDSHIRE
WOUTER JOZEPH CHRISTIAAN MICHAEL ABBENHUIS (resigned)
Director, 1998.03.23 - 2003.04.25
MR GERRITSPARK 5 , 5361 JS GRAVE
FOREIGN, THE NETHERLANDS
STANLEY EDWIN BALL (resigned)
Director, 1991.07.12 - 1992.08.31
BROOK HOUSE HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1HR, ESSEX
MALCOLM BATEY (resigned)
Director, 1991.07.12 - 1991.10.31
3 CASTEL CLOSE , NEWCASTLE
ST5 3EG, STAFFORDSHIRE
DAVID ANDREW GIBB (resigned)
Director, 1991.07.12 - 1996.12.02
THE RIDINGS MILL LANE STOCK , CHELMSFORD
CM4 9RY, ESSEX
GIJSBRECHT KEY (resigned)
Director, MANAGING DIRECTOR, 1997.12.31 - 2003.04.25
MERELDREEF 14 , HALLE-ZOERSEL
2980
BELGIUM
LEONARD KOOLHOVEN (resigned)
Director, 2003.04.25 - 2007.05.31
SIMA 54 , BEUNINGEN
6641 NM
NETHERLANDS
ALAN SEAWARD LEGG (resigned)
Director, 1991.07.12 - 1994.06.01
11 MERCER AVENUE , STONE
ST15 8SW, STAFFORDSHIRE
PETRUS CHARLES JOANNES ANTONIUS MARTEIJN (resigned)
Director, 2007.09.25 - 2014.03.27
GALEISTRAAT 17 , S HERTOGENBOSCH
5237 PJ
JONATHAN MILES PRUTTON (resigned)
Director, ACCOUNTANT, 1996.12.02 - 1997.12.31
ELM TREE FARM PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD, ESSEX
ALAN SMITH (resigned)
Director, 1991.07.12 - 1996.11.29
62 DRYWOODS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZG, ESSEX
AMANDA JANE SUNTER (resigned)
Director, ACCOUNTANT, 1996.12.02 - 1998.03.23
19 FIRST AVENUE , BILLERICAY
CM12 9PT, ESSEX
JAN VAN DER VLIET (resigned)
Director, 2003.04.25 - 2014.02.28
SCHUURMANSWEG 6 , DIEPENVEEN
7431 BT
NETHERLANDS
ADRIAAN VAN OOSTERHOUT (resigned)
Director, 1997.12.31 - 2003.04.25
HEUL 75 , ETTEN-LEUR
487 4LB
NETHERLANDS
DEREK JOHN WAGER (resigned)
Director, 1998.03.23 - 2003.04.25
WHITE CROFT WHITEPOST LANE CULVERSTONE , MEOPHAM
DA13 0TN, KENT

Companies near to DESCH PLANTPAK ltd.

Information about the Private Limited Company DESCH PLANTPAK 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: 2016.06.05. Reload the data