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MARTIN PLASTICS LIMITED

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

Company details

SPEEDWELL INDUSTRIAL ESTATE, STAVELEY, DERBYSHIRE, S43 3JP

MARTIN PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00802983
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1973.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.07.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.02.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN / 01/04/2016
Form type: CH01
Date: 2016.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARTIN / 01/04/2016
Form type: CH03
Date: 2016.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.09
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RE INTERIM CASH DIVIDEND 19/02/2015
Form type: RES13
Date: 2015.03.09
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09/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.09
£2.95
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SOLVENCY STATEMENT DATED 19/02/15
Form type: CAP-SS
Date: 2015.03.09
£2.95
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REDUCE ISSUED CAPITAL 19/02/2015
Form type: RES06
Date: 2015.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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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 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.15

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Company directors and board members:

BRIAN MARTIN (current)
Secretary, 1992.06.22
SPEEDWELL INDUSTRIAL ESTATE STAVELEY , DERBYSHIRE
S43 3JP
BRIAN MARTIN (current)
Director, 1992.06.22
SPEEDWELL INDUSTRIAL ESTATE STAVELEY , DERBYSHIRE
S43 3JP
WILLIAM LAURENCE MARTIN (current)
Director, 1992.06.22
67 SHORE ROAD GREENISLAND , CARRICKFERGUS
BT38 8TZ, COUNTY ANTRIM

Companies near to MARTIN PLASTICS ltd.

Information about the Private Limited Company MARTIN 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: 2016.06.06. Reload the data