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ARMOUR PLASTICS LIMITED

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

Company details

UNIT 13B, PENNYWELL INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEAR, SR4 9EN

ARMOUR PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01013613
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.08
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE OF LIFE POLICY - Outstanding on 1990.07.28
LLOYDS BANK PLC
MORTGAGE OF LIFE POLICY - Outstanding on 1990.07.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.07.28

List of company documents:

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DIRECTOR APPOINTED NIGEL PATRICK CLAMP
Form type: AP01
Date: 2016.01.19
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DIRECTOR APPOINTED PAUL KENNETH SAMUEL
Form type: AP01
Date: 2016.01.18
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 29306
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.25
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.22
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULLOY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLOY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDLEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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£ SR [email protected], 15/08/06
Form type: 169
Date: 2007.11.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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£ IC 33359/30458, 08/09/00, £ SR [email protected]=2901
Form type: 169
Date: 2000.11.07
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
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£ IC 33359/33013, 22/04/99, £ SR [email protected]=346
Form type: 122
Date: 1999.05.11
Order cannot be placed (digitalisation not planned)
CONVE, 22/04/99
Form type: 122
Date: 1999.05.11
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REDEMPTION CONVERSION 19/04/99
Form type: WRES13
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
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ALTER MEM AND ARTS 22/07/97
Form type: SRES01
Date: 1997.08.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.11
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15

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Company directors and board members:

SEAN MULLOY (current)
Secretary, 1991.12.22
THE MANSE 16 STATION ROAD , EAST BOLDON
NE36 0LD, TYNE & WEAR
NIGEL PATRICK CLAMP (current)
Director, NONE, 2015.12.11
UNIT 13B PENNYWELL INDUSTRIAL ESTATE , SUNDERLAND
SR4 9EN, TYNE & WEAR
PAUL LINDLEY (current)
Director, SALES DIRECTOR, 2002.05.01
26 ATHOLD DRIVE , OSSETT
WF5 0PX, WEST YORKSHIRE
JOHN MULLOY (current)
Director, 1991.12.22
6 AVON GROVE , BILLINGHAM
TS22 5BH, CLEVELAND
SEAN MULLOY (current)
Director, 1991.12.22
THE MANSE 16 STATION ROAD , EAST BOLDON
NE36 0LD, TYNE & WEAR
PAUL KENNETH SAMUEL (current)
Director, ENGINEER, 2015.12.11
UNIT 13B PENNYWELL INDUSTRIAL ESTATE , SUNDERLAND
SR4 9EN, TYNE & WEAR
KENNETH FINCH (resigned)
Director, 1991.12.22 - 1993.04.05
35 WOLVISTON ROAD , BILLINGHAM
TS23 2RU, CLEVELAND
ANTHONY MULLOY (resigned)
Director, 1991.12.22 - 2002.10.29
4 HUGILL CLOSE , YARM
CLEVELAND

Companies near to ARMOUR PLASTICS ltd.

Information about the Private Limited Company ARMOUR 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: 2016.07.19. Reload the data