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SABIC INNOVATIVE PLASTICS ABS UK LIMITED

Learn more about SABIC INNOVATIVE PLASTICS ABS UK 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 ABS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00975684
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

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: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

CITIBANK, N.A. (ACTING AS THE COLLATERAL AGENT)
A TERM DEBENTURE - Outstanding on 2008.03.06
CITIBANK, N.A. (ACTING AS COLLATERAL AGENT)
AN ABL DEBENTURE - Outstanding on 2008.03.06
CITIBANK, N.A (ACTING AS THE COLLATERAL AGENT)
STANDARD SECURITY - Outstanding on 2008.03.27
CITIBANK, N.A (ACTING AS THE COLLATERAL AGENT)
STANDARD SECURITY - Outstanding on 2008.03.27

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;EUR 11769000
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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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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED STEPHEN JOHN JONES
Form type: AP01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JEFFREY
Form type: TM01
Date: 2010.04.12
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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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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JEFFREY / 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 STEPHEN BAYNE
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR SHEENA CANTLEY
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
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR APPOINTED SHEENA ISOBEL CANTLEY
Form type: 288a
Date: 2008.09.24
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ENTERED INTO VAIRIOUS AGREEME... 29/03/2008
Form type: RES13
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4
Form type: 395
Date: 2008.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3
Form type: 395
Date: 2008.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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COMPANY NAME CHANGED, GE PLASTICS ABS 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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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S366A DISP HOLDING AGM 17/11/06
Form type: ELRES
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: ELRES
Document description: S386 DISP APP AUDS 17/11/06
Document type: ANNOTATION
Date: 2006.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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AD 28/10/04---------, £ SI [email protected]=6791000, £ IC 4978000/11769000
Form type: 88(2)R
Date: 2004.12.13
£2.95
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NC INC ALREADY ADJUSTED 28/10/04
Form type: RES04
Date: 2004.12.13
£2.95
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£ NC 4978000/14978000, 28/10/04
Form type: 123
Date: 2004.12.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.13
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.12

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Company directors and board members:

JOHN CHRISTOPHER MIDDLETON (current)
Secretary, 2015.05.01
THE WILTON CENTRE , REDCAR
TS10 4RF, CLEVELAND
STEPHEN JOHN JONES (current)
Director, SITE MANAGER, 2010.04.12
BT50/96 DUKESWAY , THORNABY ON TEES
TS17 9LT, TEESSIDE
JAMES ALLARDYCE (resigned)
Secretary, 1992.10.29 - 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
JAMES ALLARDYCE (resigned)
Director, ACCOUNTANT, 1999.11.08 - 2003.01.31
1 MAJORS LOAN , FALKIRK
FK1 5QF, STIRLINGSHIRE
STEPHEN BRADFORD BAYNE (resigned)
Director, 2007.10.29 - 2009.02.28
HOGE KAART 213A , BRASSCHAAT 2930
BELGIUM
SHEENA ISOBEL CANTLEY (resigned)
Director, 2008.09.23 - 2009.02.28
68 HARRYSMUIR GARDENS PUMPHERSTON , LIVINGSTON
EH53 0PL, WEST LOTHIAN
MATTHEW JAMES ESPE (resigned)
Director, PRESIDENT, 1999.11.08 - 2000.12.15
DOWKSEIWDE 18 , BRASSCHAAT
2930
BELGIUM
WILLEM GRIN (resigned)
Director, SITE MANAGER, 1994.03.03 - 1997.07.01
29 KAIMES ROAD CORSTORPHINE , EDINBURGH
EH12 6JS, SCOTLAND
ALEXANDER HOEKSTRA (resigned)
Director, MANAGER, 2001.06.18 - 2004.02.01
LEMMECRAAK 49 , BERGEN OP ZOOM
FOREIGN, 4617 GK
NETHERLANDS
KATHLEEN JEFFREY (resigned)
Director, PLANT MANAGER, 2005.09.19 - 2010.04.12
C/O SABIC INNOVATIVE PLASTICS BO'NESS ROAD , GRANGEMOUTH
FK3 9XF, SCOTLAND
SCOTLAND
STEPHEN JOHN JONES (resigned)
Director, SITE MANAGER, 2004.08.01 - 2007.08.31
408 ACKLAM ROAD ACKLAM , MIDDLESBROUGH
TS5 8BB, CLEVELAND
JEFFREY ALAN LIKOSAR (resigned)
Director, 2006.11.01 - 2007.08.31
LEEMPAD 20 OSSENDERCHT , 4641 JX
NETHERLANDS
DAVID LISTER (resigned)
Director, SITE MANAGER, 2001.12.21 - 2005.05.20
14 NORTHBANK ROAD , KIRKINTILLOCH
G66 1EU, EAST DUNBARTONSHIRE
TIMOTHY RICHARD MORSE (resigned)
Director, DIRECTOR FINANCE, 2003.10.01 - 2006.11.01
AMBIORIXLEI 13 , SCHOTEN
B-2900
BELGIUM
JULIE ANN RUSSELL (resigned)
Director, FINANCIAL CONTROLLER, 2003.01.31 - 2007.11.02
11 CARRONBANK AVENUE CARRON , FALKIRK
FK2 8TF, SCOTLAND
ETIENNE HENRI SAIX (resigned)
Director, DIRECTOR MANUFACTURING STRATEGY, 1992.10.29 - 1992.10.15
13 RUE GENERAL PERSHING , 78000 VERSAILLES
FOREIGN
FRANCE
WILLIAM SLOANE (resigned)
Director, SITE MANAGER, 1999.08.02 - 2001.12.21
15 BARCLAY PLACE , DUNBLANE
FK15 0FB
JEFFREY TAYLOR (resigned)
Director, ACCOUNTANT, 1992.10.29 - 1999.11.09
4 DENFORD CLOSE GOOSE GREEN , WIGAN
WN3 6SW, LANCASHIRE
JAN WILLEM VAN DER WERFF (resigned)
Director, QUALITY LEADER, 2003.01.13 - 2003.10.01
22 BEIRENSSTRAAT , ST ANNALAND
4697 GE
NETHERLANDS
FRANCOIS JACOBUS JOHANNES VISSERS (resigned)
Director, SITE MANAGER, 1997.07.01 - 1998.08.02
25A MORAY PLACE , EDINBURGH
EH3 6DA
FRANCOIS VISSERS (resigned)
Director, OPERATIONS MANAGER, 2000.12.15 - 2001.06.18
FREESIANBERG 7 4708 CE ROOSENDAAL , ROOSENDAAL
NOORD-BRABANT
NETHERLANDS
PETER RICHARD WALKER (resigned)
Director, SITE MANAGER, 1992.10.29 - 1994.03.04
60 KATESMILL ROAD COLINTON , EDINBURGH
EH14 1JF, MIDLOTHIAN
UWE SIEGFRIED WASCHER (resigned)
Director, SENIOR MANAGING DIRECTOR, 1992.10.29 - 1999.11.09
BAILLET LATOURLEI 131 , 2130 BRASSCHAAT
FOREIGN
BELGIUM
GERRIT ELIZA JOOST WILDEMAN (resigned)
Director, SITE MANAGER, 1998.08.01 - 1999.08.06
25A MORAY PLACE , EDINBURGH
EH3 6DA
SCOTLAND

Companies near to SABIC INNOVATIVE PLASTICS ABS UK ltd.

Information about the Private Limited Company SABIC INNOVATIVE PLASTICS ABS UK 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: 2016.07.09. Reload the data