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WIRE & PLASTIC PRODUCTS LIMITED

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

Company details

PENNYPOT IND EST, HYTHE, KENTE, CT21 6PE

WIRE & PLASTIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00899099
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.03.07

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 2498000
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EGGAR
Form type: TM01
Date: 2015.10.29
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DIRECTOR APPOINTED MR ANDREW PAYNE
Form type: AP01
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SIMMONDS / 28/04/2014
Form type: CH01
Date: 2014.05.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 28/04/2014
Form type: CH04
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
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S366A DISP HOLDING AGM 24/05/06
Form type: ELRES
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 24/05/06
Document type: ANNOTATION
Date: 2006.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/05/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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NC INC ALREADY ADJUSTED 13/10/93
Form type: SRES04
Date: 1998.06.08
£2.95
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AD 13/10/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.06.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/93
Form type: SRES10
Date: 1998.06.08
£2.95
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NC INC ALREADY ADJUSTED, 13/10/93
Form type: 123
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2006.09.15
27 FARM STREET , LONDON
W1J 5RJ
ANDREW ROBERTSON PAYNE (current)
Director, 2015.10.08
PENNYPOT IND EST HYTHE , KENTE
CT21 6PE
MICHAEL JOHN SIMMONDS (current)
Director, MANAGING DIRECTOR, 2004.09.08
15 WRAIGHTSFIELD AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0JY, KENT
DAVID MICHAEL GREEN (resigned)
Secretary, 1991.05.14 - 2004.01.07
25 GREEN ACRES EYTHORNE , DOVER
CT15 4LX, KENT
GORDON CHARLES SAMPSON (resigned)
Secretary, 2004.04.16 - 2004.08.29
THE WARREN CANTERBURY ROAD ELHAM , CANTERBURY
CT4 6UE, KENT
MICHAEL JOHN SIMMONDS (resigned)
Secretary, DIRECTOR, 2004.09.08 - 2006.09.15
15 WRAIGHTSFIELD AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0JY, KENT
JONATHAN NEIL EGGAR (resigned)
Director, COMPANY DIRECTOR, 2006.11.30 - 2015.07.28
51 LITTLETON STREET EARLSFIELD , LONDON
SW18 3SZ
ROBERT EARL LERWILL (resigned)
Director, ACCOUNTANT, 1991.05.14 - 1996.12.05
27 FARM STREET , LONDON
W1X 6RD
GORDON CHARLES SAMPSON (resigned)
Director, ENGINEER, 1991.05.14 - 2004.08.29
THE WARREN CANTERBURY ROAD ELHAM , CANTERBURY
CT4 6UE, KENT
MARTIN STUART SORRELL (resigned)
Director, CHIEF EXECUTIVE, 1991.05.14 - 2007.07.17
27 FARM STREET , LONDON
W1J 5RJ
ANTHONY STUART WILSON (resigned)
Director, CONSULTANT, 2004.10.05 - 2006.11.30
FOUR WINDS HART HILL , CHARING
TN27 0HN, KENT

Companies near to WIRE & PLASTIC PRODUCTS ltd.

Information about the Private Limited Company WIRE & PLASTIC PRODUCTS 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: 2016.06.14. Reload the data