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COMPONENT PLASTICS LIMITED

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

Company details

UNIT 21 MEAD INDUSTRIAL PARK, RIVER WAY, HARLOW, ESSEX, CM20 2SE

COMPONENT PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00966443
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.18
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC.
LEGAL MORTGAGE - Outstanding on 1989.03.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.14

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HANNAKER / 18/10/2012
Form type: CH01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL HANNAKER / 18/10/2012
Form type: CH01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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SECRETARY APPOINTED DAPHNE MARY HANNAKER
Form type: AP03
Date: 2011.08.11
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APPOINTMENT TERMINATED, SECRETARY VALERIE BROOKWELL
Form type: TM02
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKWELL
Form type: TM01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BROOKWELL
Form type: TM01
Date: 2011.08.11
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVELYN BROOKWELL / 20/09/2010
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DONALD BROOKWELL / 20/09/2010
Form type: CH01
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, RELCON WORKS, 35 SUTHERLAND ROAD, WALTHAMSTOW, LONDON, E17 6BH
Form type: AD01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.14
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DIRECTOR APPOINTED MICHAEL RAYMOND HANNAKER
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED CHRISTOPHER DANIEL HANNAKER
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED MICHAEL JOHN HANNAKER
Form type: AP01
Date: 2010.02.09
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/93 FROM:, 32 LANSDOWNE ROAD, SOUTH WOODFORD, LONDON, E18 2BB
Form type: 287
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19

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Company directors and board members:

DAPHNE MARY HANNAKER (current)
Secretary, 2000.01.01
19 LIMES AVENUE , LONDON
N12 8QN
UK
CHRISTOPHER DANIEL HANNAKER (current)
Director, NONE, 2010.02.01
35 RUSHDENE AVENUE , BARNET
EN4 8EN, HERTFORDSHIRE
ENGLAND
MICHAEL JOHN HANNAKER (current)
Director, NONE, 2010.02.01
1 LONGMORE AVENUE EAST BARNET , BARNET
EN4 8AE, HERTFORDSHIRE
ENGLAND
MICHAEL RAYMOND HANNAKER (current)
Director, NONE, 2010.02.01
19 LIMES AVENUE , LONDON
N12 8QN
VALERIE EVELYN BROOKWELL (resigned)
Secretary, 1991.09.20 - 2011.01.01
32 LANSDOWNE ROAD SOUTH WOODFORD , LONDON
E18 2BB
KENNETH DONALD BROOKWELL (resigned)
Director, PLASTICS EXECUTIVE, 1991.09.20 - 2011.01.01
32 LANSDOWNE ROAD SOUTH WOODFORD , LONDON
E18 2BB
VALERIE EVELYN BROOKWELL (resigned)
Director, SECRETARY, 1991.09.20 - 2011.01.01
32 LANSDOWNE ROAD SOUTH WOODFORD , LONDON
E18 2BB

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Information about the Private Limited Company COMPONENT 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: 2016.07.08. Reload the data