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M & M PLASTIC INDUSTRIES LIMITED

Learn more about M & M PLASTIC INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GWAVAS WORKS, NEWLYN WEST, CORNWALL, TR18 5NB

M & M PLASTIC INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00997963
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.12.17

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 10
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.21
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PERRY BELCHER / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93 FROM:, 34 DAVENPORT ROAD, HESWALL, WIRRAL, L60 9LF
Form type: 287
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.18

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Company directors and board members:

MICHAEL JOHN DUFFELL (current)
Secretary, 1995.07.18
WHITE HOUSE CHYWOONE HILL NEWLYN WEST , PENZANCE
TR18 5AR, CORNWALL
MICHAEL PERRY BELCHER (current)
Director, PLASTICS MANUFACTURER, 1970.12.23
WOODCUTTERS SIDBURY HILL , SIDBURY
EX10 0QF, DEVON
MICHAEL JOHN DUFFELL (current)
Director, PLASTICS MANUFACTURER, 1970.12.23
WHITE HOUSE CHYWOONE HILL NEWLYN WEST , PENZANCE
TR18 5AR, CORNWALL
MICHAEL JOHN DUFFELL (resigned)
Secretary, 1992.11.23 - 1994.06.08
WHITE HOUSE CHYWOONE HILL NEWLYN WEST , PENZANCE
TR18 5AR, CORNWALL
IAN JOHN LACEY (resigned)
Secretary, 1994.06.06 - 1995.07.11
4 CARWIN COURT CARWIN RISE , HAYLE
TR27 4PN, CORNWALL
Date 2013.11.30
Shareholder Funds £ 1,334,757
Profit Loss Account Reserve £ 1,334,767
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 1,334,757
Net Current Assets Liabilities £ 1,334,997
Creditors Due Within One Year £ 1,880,797
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Investments Fixed Assets £ 240

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Information about the Private Limited Company M & M PLASTIC INDUSTRIES 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: 2016.07.12. Reload the data