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SABIC INNOVATIVE PLASTICS LIMITED

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

Company details

THE WILTON CENTRE, REDCAR, CLEVELAND, TS10 4RF

SABIC INNOVATIVE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00967609
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.04
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum 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: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

CITIBANK, N.A. (ACTING AS THE COLLATERAL AGENT AS TRUSTEE FOR THE SECURED PARTIES)
ABL DEBENTURE - Outstanding on 2008.11.03
CITIBANK, N.A. (ACTING AS THE COLLATERAL AGENT AS TRUSTEE FOR THE SECURED PARTIES)
TERM DEBENTURE - Outstanding on 2008.11.03

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 2119932
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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SECRETARY APPOINTED JOHN CHRISTOPHER MIDDLETON
Form type: AP03
Date: 2015.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2015.05.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.30
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30/10/14 STATEMENT OF CAPITAL GBP 2119932
Form type: SH19
Date: 2014.10.30
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SOLVENCY STATEMENT DATED 17/10/14
Form type: CAP-SS
Date: 2014.10.30
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AUTHORITY OF J C MIDDLETON TO SIGN ON BEHALF OF COMPANY RE REDUCTION 20/10/2014
Form type: RES13
Date: 2014.10.30
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REDUCE ISSUED CAPITAL 15/10/2014
Form type: RES06
Date: 2014.10.30
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AUTHORITY TO FILE DOCUMENTS 20/10/2014
Form type: RES13
Date: 2014.10.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.21
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21/10/14 STATEMENT OF CAPITAL GBP 2121000
Form type: SH19
Date: 2014.10.21
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SOLVENCY STATEMENT DATED 17/10/14
Form type: CAP-SS
Date: 2014.10.21
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REDUCE ISSUED CAPITAL 17/10/2014
Form type: RES06
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STEEL / 30/09/2010
Form type: CH01
Date: 2010.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN JEFFREY
Form type: TM02
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.11
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STEEL / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JEFFREY / 01/10/2009
Form type: CH03
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR SHEENA CANTLEY
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR BAS BLOM
Form type: 288b
Date: 2009.03.05
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, OLD HALL ROAD, SALE, CHESHIRE, M33 2HG
Form type: 287
Date: 2009.02.20
£2.95
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JOINDER AGREEMENT WITH CITIBANK 21/10/2008
Form type: RES13
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2008.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED SHEENA ISOBEL CANTLEY
Form type: 288a
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY STEEL
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CAMERON
Form type: 288b
Date: 2008.02.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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SECT 394
Form type: MISC
Date: 2007.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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COMPANY NAME CHANGED, GE PLASTICS LIMITED, CERTIFICATE ISSUED ON 06/11/07
Form type: CERTNM
Date: 2007.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.17
£2.95
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S366A DISP HOLDING AGM 17/11/06
Form type: ELRES
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 17/11/06
Document type: ANNOTATION
Date: 2006.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/06
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27

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Company directors and board members:

JOHN CHRISTOPHER MIDDLETON (current)
Secretary, 2015.05.01
THE WILTON CENTRE , REDCAR
TS10 4RF, CLEVELAND
DAVID ANTHONY STEEL (current)
Director, COMMERCIAL DIRECTOR, 2008.02.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JAMES ALLARDYCE (resigned)
Secretary, ACCOUNTANT, 1999.11.08 - 2003.01.31
1 MAJORS LOAN , FALKIRK
FK1 5QF, STIRLINGSHIRE
KATHLEEN JEFFREY (resigned)
Secretary, 2007.11.02 - 2010.04.12
C/O SABIC INNOVATIVE PLASTICS BO'NESS ROAD , GRANGEMOUTH
FK3 9XF, SCOTLAND
SCOTLAND
JULIE ANN RUSSELL (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.01.31 - 2007.11.02
11 CARRONBANK AVENUE CARRON , FALKIRK
FK2 8TF, SCOTLAND
JEFFREY TAYLOR (resigned)
Secretary, 1992.10.01 - 1999.11.08
4 DENFORD CLOSE GOOSE GREEN , WIGAN
WN3 6SW, LANCASHIRE
JAMES ALLARDYCE (resigned)
Director, ACCOUNTANT, 2000.06.01 - 2003.01.31
1 MAJORS LOAN , FALKIRK
FK1 5QF, STIRLINGSHIRE
BAS BLOM (resigned)
Director, GENERAL MANAGER, 2002.04.12 - 2009.02.28
SAKSEN WEIMARPLEIN 4 , BREDA
4818 LD
THE NETHERLANDS
JOHN CAMERON (resigned)
Director, SALES DIRECTOR, 2004.07.30 - 2008.02.01
17 STRACHAN PLACE , BLANTYRE
G72 0TD, SOUTH LANARKSHIRE
SHEENA ISOBEL CANTLEY (resigned)
Director, 2008.09.23 - 2009.02.28
68 HARRYSMUIR GARDENS PUMPHERSTON , LIVINGSTON
EH53 0PL, WEST LOTHIAN
LYNDON EVAN COLE (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.01 - 1997.01.31
4 PETER DE SMETDREEF , 2950 KAPELLEN
FOREIGN
BELGIUM
CHARLES E CREW (resigned)
Director, GENERAL MANAGER, 2000.06.01 - 2002.04.12
DONKSEINDE 18 , BRASSCHAAT
2930
BELGIUM
MATTHEW JAMES ESPE (resigned)
Director, BUSINESS EXECUTIVE, 1997.02.01 - 1998.02.28
PLASTICSLAAN 1 4612 , BERGEN-OP-ZOOM
HOLLAND
JOLANDA HOUBEN CORTLEVER (resigned)
Director, GM NORTH WEST EUROPE DIRECTOR, 2005.04.01 - 2005.12.31
DROGEDYK 20 , FYNAART
NB 4793 TC
NETHERLANDS
KATHLEEN JEFFREY (resigned)
Director, PLANT MANAGER, 2005.09.19 - 2007.08.31
3 LANGLEA GARDENS CAMBUSLANG , GLASGOW
G72 8EE, LANARKSHIRE
STEPHEN JOHN JONES (resigned)
Director, SITE MANAGER, 2004.06.01 - 2004.07.30
408 ACKLAM ROAD ACKLAM , MIDDLESBROUGH
TS5 8BB, CLEVELAND
NEIL KITE (resigned)
Director, BUSINESS EXECUTIVE, 1998.08.01 - 2000.06.01
THE COTTAGE TOWN STREET, BRASSINGTON , DERBYSHIRE
DE4 4HB, DERBYSHIRE
EDWIN PAUL NICKEL (resigned)
Director, BUSINESS EXECUTIVE, 1998.03.01 - 2000.06.01
KETTINGSTRAAT 14 , BERGEN OP ZOOM
4611 PZ, NETHERLANDS
DARREN LEE ROUND (resigned)
Director, BUSINESS EXECUTIVE, 1998.08.01 - 2004.07.30
2 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1UP
JULIE ANN RUSSELL (resigned)
Director, FINANCIAL CONTROLLER, 2003.01.31 - 2007.11.02
11 CARRONBANK AVENUE CARRON , FALKIRK
FK2 8TF, SCOTLAND
GEORGE WELLWOOD (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1998.08.31
WOODLANDS HOUSE MARKINCH , GLENROTHES
KY7 6HE, FIFE

Companies near to SABIC INNOVATIVE PLASTICS ltd.

Information about the Private Limited Company SABIC INNOVATIVE 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