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PLANTPAK LIMITED

Learn more about 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

PLANTPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00941335
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.29
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

NEW NSI HOLDINGS, INC
- Outstanding on 2014.04.08
PNC BANK NATIONAL ASSOCIATION
- Outstanding on 2015.01.15

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009413350008
Form type: MR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED JAMES GARDENER BINCH
Form type: AP01
Date: 2014.06.10
£2.95
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ADOPT ARTICLES 27/03/2014
Form type: RES01
Date: 2014.04.08
Child documents:
Document type: ANNOTATION
Date: 2014.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 009413350007
Form type: MR01
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER VLIET
Form type: TM01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.07
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER VLIET / 06/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CLARKE / 06/06/2010
Form type: CH01
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£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 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£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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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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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14

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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, MANAGING DIRECTOR, 2014.03.27
BURNHAM ROAD MUNDON , MALDON
CM9 6NT, ESSEX
CHRISTOPHER JAMES CLARKE (current)
Director, MANAGING DIRECTOR, 2007.06.13
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 SEAWARD LEGG (resigned)
Secretary, 1992.10.01 - 1993.01.21
11 MERCER AVENUE , STONE
ST15 8SW, STAFFORDSHIRE
ALAN WALTER PAYNE (resigned)
Secretary, 1991.06.06 - 1992.10.01
23 SPRING CLOSE LITTLE BADDOW , CHELMSFORD
CM3 4TL, 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, 1997.07.22 - 1998.03.23
19 FIRST AVENUE , BILLERICAY
CM12 9PT, ESSEX
GEORGE HENRY ALFRED BENSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.06 - 1997.06.10
16 EAST HANNINGFIELD ROAD RETTENDON COMMON , CHELMSFORD
CM3 8EG, 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, 1991.06.06 - 1994.06.01
11 MERCER AVENUE , STONE
ST15 8SW, STAFFORDSHIRE
JOHN MAURICE MOORE (resigned)
Director, PRODUCTION & DEVELOPMENT DIRECTOR, 1991.06.06 - 1997.06.10
258 VIKING ROAD , MALDON
CM9 6JR, ESSEX
JONATHAN MILES PRUTTON (resigned)
Director, ACCOUNTANT, 1997.07.15 - 1997.12.31
ELM TREE FARM PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD, ESSEX
ALAN SMITH (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.06 - 1997.10.27
62 DRYWOODS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZG, 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

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Information about the Private Limited Company 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: 2016.06.20. Reload the data