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ARCHITECTURAL PLASTICS (HANDRAIL) LIMITED

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

Company details

UNIT ONE, ST. ROBERTS MEWS, HARROGATE, NORTH YORKSHIRE, HG1 1HR

ARCHITECTURAL PLASTICS (HANDRAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00978979
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.07
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.12.18

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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DIRECTOR APPOINTED MR GARETH LEYLAND
Form type: AP01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR PETER HERINGTON
Form type: TM01
Date: 2014.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, UNIT ONE, 2 ROBERT STREET, HARROGATE, NORTH YORKSHIRE, HG1 1HP
Form type: AD01
Date: 2014.03.18
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.14
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SECRETARY APPOINTED MRS JULIETTE LEYLAND
Form type: AP03
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY GARETH LEYLAND
Form type: TM02
Date: 2014.02.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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SECRETARY APPOINTED MR GARETH LEYLAND
Form type: AP03
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE HERINGTON
Form type: TM02
Date: 2013.10.07
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HERINGTON / 17/01/2010
Form type: CH01
Date: 2010.02.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
Child documents:
Document type: ANNOTATION
Date: 1996.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16

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Company directors and board members:

JULIETTE LEYLAND (current)
Secretary, 2014.01.16
4 ALMSFORD WALK ALMSFORD WALK , HARROGATE
HG2 8EL, NORTH YORKSHIRE
ENGLAND
GARETH LEYLAND (current)
Director, 2014.02.14
UNIT ONE ST. ROBERTS MEWS , HARROGATE
HG1 1HR, NORTH YORKSHIRE
ENGLAND
RUPERT CAMPBELL BISHOP (resigned)
Secretary, 1992.01.17 - 1994.06.18
DELVES RIDGE COTTAGE MENWITH HILL ROAD MENWITH WITH DARLEY , HARROGATE
HG3 2RA, NORTH YORKSHIRE
PETER JOHN HERINGTON (resigned)
Secretary, 1994.06.18 - 2001.05.14
11 SOUTH PARK ROAD , HARROGATE
HG1 5QU, NORTH YORKSHIRE
VIVIENNE JUNE HERINGTON (resigned)
Secretary, 2001.05.14 - 2013.10.01
11 SOUTH PARK ROAD , HARROGATE
HG1 5QU, NORTH YORKSHIRE
GARETH LEYLAND (resigned)
Secretary, 2013.10.01 - 2014.01.16
4 ALMSFORD WALK , HARROGATE
HG2 8EL, NORTH YORKSHIRE
ENGLAND
PETER JOHN HERINGTON (resigned)
Director, 2001.05.19 - 2014.02.14
11 SOUTH PARK ROAD , HARROGATE
HG1 5QU, NORTH YORKSHIRE
SHEILA ISA SOPHIE LEIGH (resigned)
Director, 1992.01.17 - 2001.05.14
STONE COTTAGE ABBEY ROAD , KNARESBOROUGH
HG5 8HY, NORTH YORKSHIRE

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Information about the Private Limited Company ARCHITECTURAL PLASTICS (HANDRAIL) 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