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POWELL PLASTICS LIMITED

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

Company details

STRAIGHT LTD, SOMERDEN ROAD, HULL, ENGLAND, HU9 5PE

POWELL PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01024015
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.14
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 20200
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, C/O STRAIGHT PLC NO 1 WHITEHALL, RIVERSIDE, LEEDS, LS1 4BN
Form type: AD01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL MURDOCH
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MR DAVID ANDREW LUSHER
Form type: AP01
Date: 2016.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH
Form type: AP01
Date: 2014.09.10
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DIRECTOR APPOINTED PATRICK DALTON
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRAIGHT
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY JAMES MELLOR
Form type: TM02
Date: 2014.09.10
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SECRETARY APPOINTED SUSAN HOLBURN
Form type: AP03
Date: 2014.09.10
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DIRECTOR APPOINTED ALAN WALSH
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR MARK HALFORD
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES MELLOR
Form type: TM01
Date: 2014.08.28
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR APPOINTED MR MARK JEREMY HALFORD
Form type: AP01
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNISON
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGLEY
Form type: TM01
Date: 2010.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, SOMERDEN ROAD HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5PE
Form type: AD01
Date: 2010.09.09
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APPOINTMENT TERMINATED, SECRETARY STEPHEN RENNISON
Form type: TM02
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSEN
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DYSCH
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMP
Form type: TM01
Date: 2010.09.09
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DIRECTOR APPOINTED JONATHAN MICHAEL STRAIGHT
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED JAMES DAVID MELLOR
Form type: AP01
Date: 2010.09.09
£2.95
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SECRETARY APPOINTED JAMES DAVID MELLOR
Form type: AP03
Date: 2010.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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SECTION 519
Form type: MISC
Date: 2010.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.27
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIGLEY / 22/05/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN RENNISON / 22/05/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STAMP / 22/05/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DYSCH / 22/05/2010
Form type: CH01
Date: 2010.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, SOMERDEN ROAD, HULL, NORTH HUMBERSIDE, HU9 5PE
Form type: 287
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07

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Company directors and board members:

SUSAN HOLBURN (current)
Secretary, 2014.08.26
151 THOMAS STREET , DUBLIN
IRELAND
PATRICK DALTON (current)
Director, EXECUTIVE, 2014.08.26
151 THOMAS STREET , DUBLIN 8
IRELAND
DAVID ANDREW LUSHER (current)
Director, GENERAL MANAGER, 2015.12.31
IMAGE BUSINESS PARK ACORNFIELD ROAD KNOWSLEY INDUSTRIAL PARK , LIVERPOOL
L33 7UF
ENGLAND
ALAN WALSH (current)
Director, COMPANY EXECUTIVE, 2014.08.26
151 THOMAS STREET , DUBLIN 8
IRELAND
RONALD FRANCIS ATKINSON (resigned)
Secretary, 1992.06.19 - 1997.08.18
100 BEVERLEY ROAD KIRKELLA , HULL
HU10 7HA, YORKSHIRE
JAMES DAVID MELLOR (resigned)
Secretary, 2010.08.13 - 2014.08.26
C/O STRAIGHT PLC NO 1 WHITEHALL RIVERSIDE , LEEDS
LS1 4BN
STEPHEN BRIAN RENNISON (resigned)
Secretary, 1997.08.19 - 2010.08.13
33 NORLAND AVENUE , HULL
HU4 7RB, EAST YORKSHIRE
RONALD FRANCIS ATKINSON (resigned)
Director, 1992.06.19 - 1997.08.18
100 BEVERLEY ROAD KIRKELLA , HULL
HU10 7HA, YORKSHIRE
LESLIE DYSCH (resigned)
Director, 1992.06.19 - 2010.08.13
29 HALL PARK SWANLAND NORTH FERRIBY , HULL
HU14 3NL, EAST YORKSHIRE
ROBERT FOLDING (resigned)
Director, 1992.06.19 - 1993.11.30
1 BOLTON MEADOW FRIEZLAND LANE GREENFIELD , OLDHAM
OL3 7EZ, LANCASHIRE
MARK JEREMY HALFORD (resigned)
Director, COMPANY DIRECTOR, 2010.08.13 - 2014.08.26
C/O STRAIGHT PLC NO 1 WHITEHALL RIVERSIDE , LEEDS
LS1 4BN
JAMES DAVID MELLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2010.08.13 - 2014.08.26
C/O STRAIGHT PLC NO 1 WHITEHALL RIVERSIDE , LEEDS
LS1 4BN
PAUL RAYMOND MURDOCH (resigned)
Director, FINANCIAL CONTROLLER, 2014.08.26 - 2015.12.31
IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY , LIVERPOOL
L33 7UF
STEPHEN BRIAN RENNISON (resigned)
Director, COMPANY SECRETARY, 2004.02.20 - 2010.08.13
33 NORLAND AVENUE , HULL
HU4 7RB, EAST YORKSHIRE
CHARLES ANTHONY ROSEN (resigned)
Director, 1992.06.19 - 2010.08.13
BEVERLEY LODGE 28 CARRWOOD , HALE BARNES
WA15 0EJ, CHESHIRE
CHRISTOPHER JOHN STAMP (resigned)
Director, NONE, 2004.02.20 - 2010.08.13
367 BRICKWELL AVENUE , HULL
HU5 4JN, EAST YORKSHIRE
JONATHAN MICHAEL STRAIGHT (resigned)
Director, ENTREPENEUR, 2010.08.13 - 2014.08.12
C/O STRAIGHT PLC NO 1 WHITEHALL RIVERSIDE , LEEDS
LS1 4BN
BRIAN WIGLEY (resigned)
Director, NONE, 2004.02.20 - 2010.08.13
62 BROOKFIELD AVENUE , SWINTON
S64 8LH, SOUTH YORKSHIRE
GORDON DANIEL WILSON (resigned)
Director, 1992.06.19 - 2010.08.13
121 MAIN ROAD BILTON , HULL
HU11 4AB, EAST YORKSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 20,200 £ 20,200
Called Up Share Capital £ 20,200 £ 20,200
Net Assets Liabilities Including Pension Asset Liability £ 20,200 £ 20,200
Total Assets Less Current Liabilities £ 20,200 £ 20,200
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 20,200 £ 20,200

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Information about the Private Limited Company POWELL 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: 2016.07.20. Reload the data