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WEENER PLASTICS UK LIMITED

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

Company details

C/O PLASTICUM NORWICH LTD, STANFORD TUCK ROAD, NORTH WALSHAM, NORFOLK, NR28 0TY

WEENER PLASTICS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01014728
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic 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: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.10.18

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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12/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, C/O TECHNICOLOR CREATIVE, SERVICES, PERIVALE PARK,, HORSENDEN LANE SOUTH, PERIVALE, GREENFORD, UB6 7RL
Form type: AD01
Date: 2014.09.18
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.07
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DIRECTOR APPOINTED MR ROEL ZEEVAT
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR JOHANN MEINDERS
Form type: TM01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANN MEINDERS / 12/11/2011
Form type: CH01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR JOHANN SCHROEDER
Form type: TM01
Date: 2010.01.07
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN MEINDERS / 20/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY WILKES / 20/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN SCHROEDER / 20/11/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.15
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COMPANY NAME CHANGED EURO-MATIC LIMITED, CERTIFICATE ISSUED ON 10/12/08
Form type: CERTNM
Date: 2008.12.10
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, CLAUSEN HOUSE, PERIVALE PARK, HORSENDEN LANE SOUTH, GREENFORD MIDDLESEX UB6 7RH
Form type: 287
Date: 2007.01.03
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.02.10
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CONVENE A MEETING 01/11/05
Form type: RES13
Date: 2005.11.25
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADRIAN GEOFFREY WILKES (current)
Secretary, DIRECTOR, 2006.09.28
80 WOODSTOCK ROAD , LONDON
W4 1EQ
ADRIAN GEOFFREY WILKES (current)
Director, 1995.12.22
80 WOODSTOCK ROAD , LONDON
W4 1EQ
ROEL ZEEVAT (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.07.01
1 INDUSTRIESTRASSE , 26826 WEENER
GERMANY
NICHOLAS JAMES CHILDS (resigned)
Secretary, 1992.06.16 - 2006.09.28
70 MOSS LANE , PINNER
HA5 3AU, MIDDLESEX
DAVID STUART FORD (resigned)
Secretary, 1991.11.12 - 1992.05.29
4 ROSEMARY TERRACE MORTLAKE , LONDON
SW14 7HG
BERNARD BAGLEY (resigned)
Director, 2000.02.28 - 2004.05.05
43 COALFORD JACKFILED , TELFORD
TF8 7NA
FLEMMING GRAGE (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2007.07.20
SOEN 27 DK 2690 , KARSLUNDE
DK2690
DENMARK
JOHANN JAN MEINDERS (resigned)
Director, 2006.01.12 - 2013.06.30
14 ESCHENSTRASSE , 26844 JEMGUM-DITZUM
GERMANY
JOHAN GUDMUND MODIGH (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2005.01.20
HOJGARDSTOFTEN 44 TASTRUP , COPENHAGEN DK 2630
FOREIGN
DENMARK
HOWARD MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2001.10.11
THE WEST CHASE THE CHASE , WOOBURN COMMON
HP10 0LN, BUCKINGHAMSHIRE
JOAN MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2005.08.22
THE WEST CHASE THE CHASE WOOBURN COMMON , HIGH WYCOMBE
HP10 0LN, BUCKINGHAMSHIRE
JOHANN SCHROEDER (resigned)
Director, 2006.01.12 - 2009.12.31
SIELSTRASSE 13 , JEMGUM-DITZUM
NIEDERSACHSEN 26844
GERMANY

Companies near to WEENER PLASTICS UK ltd.

Information about the Private Limited Company WEENER PLASTICS 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: 2016.07.19. Reload the data