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SHIRLPLASS LIMITED

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

Company details

21-23 CONCORDE ROAD, NORWICH, NORFOLK, NR6 6BJ

SHIRLPLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00861709
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE - Outstanding on 2011.12.01
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.12.01
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.12.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.12.30
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2013.06.20

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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PREVSHO FROM 31/05/2016 TO 30/11/2015
Form type: AA01
Date: 2016.02.15
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR APPOINTED MR TIMOTHY SIMON GREGORY
Form type: AP01
Date: 2015.08.10
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DIRECTOR APPOINTED MR GRAHAM EDWARD HOUGH
Form type: AP01
Date: 2015.04.24
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR MARK DODGE
Form type: TM01
Date: 2014.08.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008617090009
Form type: MR01
Date: 2013.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
Form type: MG02
Date: 2013.04.09
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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PREVSHO FROM 30/11/2012 TO 31/05/2012
Form type: AA01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER KATHARINE EVANS / 30/08/2012
Form type: CH01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DODGE / 30/08/2012
Form type: CH01
Date: 2012.08.30
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PREVSHO FROM 30/11/2012 TO 30/11/2011
Form type: AA01
Date: 2012.08.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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SECRETARY APPOINTED MR GRAHAM EDWARD HOUGH
Form type: AP03
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN
Form type: TM02
Date: 2012.02.28
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CURREXT FROM 30/09/2012 TO 30/11/2012
Form type: AA01
Date: 2012.02.22
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PREVSHO FROM 30/11/2011 TO 30/09/2011
Form type: AA01
Date: 2012.02.22
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, UNIT L, BURY CLOSE, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8HQ
Form type: AD01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.30
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DIRECTOR APPOINTED ESTHER KATHARINE EVANS
Form type: AP01
Date: 2011.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.01
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CURREXT FROM 30/09/2011 TO 30/11/2011
Form type: AA01
Date: 2011.11.28
£2.95
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DIRECTOR APPOINTED ESTHER KATHARINE EVANS
Form type: AP01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CANSDALE
Form type: TM02
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CANSDALE
Form type: TM01
Date: 2011.11.28
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SECRETARY APPOINTED DEBORAH KATHLEEN SUSAN BROWN
Form type: AP03
Date: 2011.11.24
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.05
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AD 21/06/04---------, £ SI [email protected]=8, £ IC 100002/100010
Form type: 88(2)R
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27

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Company directors and board members:

GRAHAM EDWARD HOUGH (current)
Secretary, 2012.03.12
21-23 CONCORDE ROAD , NORWICH
NR6 6BJ, NORFOLK
ESTHER KATHARINE EVANS (current)
Director, MANAGING DIRECTOR, 2011.11.21
21-23 CONCORDE ROAD , NORWICH
NR6 6BJ, NORFOLK
TIMOTHY SIMON GREGORY (current)
Director, 2015.06.01
21-23 CONCORDE ROAD , NORWICH
NR6 6BJ, NORFOLK
GRAHAM EDWARD HOUGH (current)
Director, ACCOUNTANT, 2015.04.24
21-23 CONCORDE ROAD , NORWICH
NR6 6BJ, NORFOLK
DEBORAH KATHLEEN SUSAN BROWN (resigned)
Secretary, 2011.11.21 - 2012.02.28
21-23 CONCORDE ROAD , NORWICH
NR6 6BJ, NORFOLK
UK
NICHOLAS ROBIN CANSDALE (resigned)
Secretary, 1991.09.13 - 2011.11.21
3 BLENHEIM CLOSE , ST NEOTS
PE19 7AT, CAMBRIDGESHIRE
NICHOLAS ROBIN CANSDALE (resigned)
Director, INDUSTRIAL CHEMIST, 1991.09.13 - 2011.11.21
3 BLENHEIM CLOSE , ST NEOTS
PE19 7AT, CAMBRIDGESHIRE
SIMON PETER CANSDALE (resigned)
Director, SALES MANAGER, 1991.09.13 - 2007.01.01
19 SOUTHCOURT AVENUE , LEIGHTON BUZZARD
LU7 7QD, BEDFORDSHIRE
MARK STEPHEN DODGE (resigned)
Director, SALES MANAGER, 2007.01.01 - 2014.08.06
21-23 CONCORDE ROAD , NORWICH
NR6 6BJ, NORFOLK

Companies near to SHIRLPLASS ltd.

Information about the Private Limited Company SHIRLPLASS 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: 2016.06.10. Reload the data