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WEENER PLASTICS NORWICH LTD.

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

Company details

STANFORD TUCK ROAD, NORTH WALSHAM, NORFOLK, NR28 0TY

WEENER PLASTICS NORWICH LTD. on the map

Company type: Private Limited Company
Company number: 00964668
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2016.03.01
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: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

ING BANK N.V. AS SECURITY TRUSTEE
- Outstanding on 2015.11.24

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 5850
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.21
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COMPANY NAME CHANGED PLASTICUM NORWICH LTD., CERTIFICATE ISSUED ON 15/12/15
Form type: CERTNM
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES15
Document description: CHANGE OF NAME 11/12/2015
Document type: ANNOTATION
Date: 2015.12.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.26
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ALTER ARTICLES 18/11/2015
Form type: RES01
Date: 2015.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009646680013
Form type: MR01
Date: 2015.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009646680012
Form type: MR04
Date: 2015.09.25
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009646680012
Form type: MR01
Date: 2014.04.10
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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SECRETARY APPOINTED MR PAUL IPPOLITO ANTONY DE PADOVA
Form type: AP03
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY CORNELIS VAN DER MEER
Form type: TM02
Date: 2013.06.14
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.05.10
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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SECRETARY APPOINTED MR CORNELIS HENDRIK VAN DER MEER
Form type: AP03
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK BURRAGE
Form type: TM02
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROEL ZEEVAT / 01/10/2009
Form type: CH01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR JEROEN JONKER
Form type: 288b
Date: 2008.10.21
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APPOINTMENT TERMINATED SECRETARY JEROEN JONKER
Form type: 288b
Date: 2008.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROEL ZEEVAT / 21/10/2008
Form type: 288c
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN ROBERTS
Form type: 288b
Date: 2008.08.21
£2.95
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SECRETARY APPOINTED MARK BURRAGE
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED IAN ROBERTS
Form type: 288a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.12
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COMPANY NAME CHANGED, BERRY PLASTICS U.K. LIMITED, CERTIFICATE ISSUED ON 01/06/07
Form type: CERTNM
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01

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Company directors and board members:

PAUL IPPOLITO ANTONY DE PADOVA (current)
Secretary, 2013.06.01
STANFORD TUCK ROAD NORTH WALSHAM , NORFOLK
NR28 0TY
ROEL ZEEVAT (current)
Director, CEO, 2007.04.10
31 GOORDIJKSTRAAT , MERKSPLAS
2330
BELGIUM
JANET BARLOW (resigned)
Secretary, 1991.03.01 - 1998.07.02
COPPERTOPS COLBY ROAD BANNINGHAM , NORWICH
NR11 7DY, NORFOLK
MARK BURRAGE (resigned)
Secretary, FINANCE MANAGER, 2008.03.17 - 2010.07.19
35 MELBOURNE ROAD , NORTH WALSHAM
NR28 9EP, NORFOLK
JEROEN JONKER (resigned)
Secretary, CEO, 2007.04.10 - 2008.10.20
MILITAIRENWEG 2-B , OVERVEEN
2051 EV
NETHERLANDS
JAMES M KRATOCHVIL (resigned)
Secretary, EXECUTIVE VICE PRESIDENT, 1998.07.02 - 2007.04.10
6121 UPPER MT VERNON ROAD , EVANSVILLE
IN 47712, INDIANA
UNITED STATES
CORNELIS HENDRIK VAN DER MEER (resigned)
Secretary, 2010.07.19 - 2013.06.01
9 ZEVENHEUVELENWEG , TILBURG
5048 AN
NETHERLANDS
ADRIAN JAMIE ATKINS (resigned)
Director, OPERATIONS DIRECTOR, 1999.09.15 - 2001.01.19
6 KINGS ROAD COLTISHALL , NORWICH
NR12 7DX, NORFOLK
JAMES EDWARD BARLOW (resigned)
Director, PLASTIC TECHNOLOGIST, 1991.03.01 - 1998.07.02
COPPERTOPS COLBY ROAD BANNINGHAM , NORWICH
NR11 7DY, NORFOLK
DOUGLAS E BELL (resigned)
Director, SALESMAN, 1999.09.15 - 2001.01.19
11121 PINEWOOD CIRCLE EVANSVILLE , VANDERBURGH
47725
USA
STEVEN MARK BIRCH (resigned)
Director, 2001.01.19 - 2004.06.25
EASTERSNOW 58 LONG LANE , GREAT WYRLEY
WS6 6AU, STAFFORDSHIRE
IRA BOOTS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.10.19 - 2007.04.10
1647 APPLE RIDGE DRIVE , EVANSVILLE
INDIANA IN 47720
USA
IRA BOOTS (resigned)
Director, EXECUTIVE VICE PRESIDENT OPERA, 1998.08.28 - 1999.09.15
1647 APPLE RIDGE DRIVE , EVANSVILLE
INDIANA IN 47720
USA
STEPHEN CASSIDY (resigned)
Director, ENGINEER, 1999.09.15 - 2001.01.19
30 WYCHWOOD LANE , SOUTH BARRINGTON
IL 60010
USA
GRAHAM MARK EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1999.09.15 - 2001.04.12
KERRIVALE SCHOOL ROAD, BUCKENHAM , NORWICH
NR13 4HE, NORFOLK
ANTONIO GABRIELE (resigned)
Director, VICE PRESIDENT, 2004.06.10 - 2006.03.08
18212 MEANDER DRIVE , GRAYSLAKE IL 60030
FOREIGN, USA
WILLIAM JOSEPH HERDRICH (resigned)
Director, VICE PRESIDENT, 2001.06.01 - 2004.06.11
11276 RIDERMARK ROW , COLUMBIA
MARYLAND
USA
MARTIN R IMBLER (resigned)
Director, PRESIDENT/CHIEF EXECUTIVE OFFI, 1998.07.02 - 2001.10.19
11320 BLUE GRASS ROAD , EVANSVILLE
IN 47711, INDIANA
UNITED STATES
TREVOR DAVID JOHNSON (resigned)
Director, SALESMAN, 1991.03.01 - 2002.05.08
THORPE ROW FARM HOUSE HORNE LANE , THORPE ROW DEREHAM
NR19 1RF, NORFOLK
JEROEN JONKER (resigned)
Director, CEO, 2007.04.10 - 2008.10.20
MILITAIRENWEG 2-B , OVERVEEN
2051 EV
NETHERLANDS
JAMES M KRATOCHVIL (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.07.02 - 2007.04.10
6121 UPPER MT VERNON ROAD , EVANSVILLE
IN 47712, INDIANA
UNITED STATES
DARREN MAYDEW (resigned)
Director, 2005.10.24 - 2007.04.10
4 CHURCH LANE , MUNDESLEY
NR11 8AU, NORFOLK
IAN ROBERTS (resigned)
Director, MANAGING DIRECTOR, 2008.03.17 - 2008.08.21
27C PEARSONS ROAD , HOLT
NR25 6EJ, NORFOLK
ALAN ROBERT SANDELL (resigned)
Director, SALESMAN, 1991.03.01 - 1999.12.31
SCARROW BARN THURGARTON , NORWICH
NR11 7HR
JONATHAN MARK WATKINS (resigned)
Director, MANAGER, 2004.06.10 - 2005.10.24
72 ROMAN WAY , HAVERHILL
CB9 0NS, SUFFOLK
ROBERT CHARLES WEILMINSTER (resigned)
Director, VICE PRESIDENT, 2001.06.25 - 2004.06.16
9702 BRIDGEWATER COURT ELLICOTT CITY , MARYLAND
21042
USA

Companies near to WEENER PLASTICS NORWICH LTD.

Information about the Private Limited Company WEENER PLASTICS NORWICH LTD. 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: 2016.07.07. Reload the data