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HYGRADE INDUSTRIAL PLASTICS LIMITED

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

Company details

HYGRADE HOUSE,, HUNTERS LANE,, RUGBY, WARWICKSHIRE, CV21 1EA

HYGRADE INDUSTRIAL PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01027044
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.12
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.11.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED DR COLIN EDWARD WINSPER
Form type: AP01
Date: 2013.12.06
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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SECRETARY APPOINTED MR RAMANUJAM KASTHURI
Form type: AP03
Date: 2013.10.09
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APPOINTMENT TERMINATED, SECRETARY LIONEL PUGH
Form type: TM02
Date: 2013.10.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.07
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, HYGRADE HOUSE, HUNTERS LANE, RUGBY, WARWICKSHIRE, CV21 1EA
Form type: AD01
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.25
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, HYGRADE HOUSE, HUNTERS LANE, RUGBY, WARWICKSHIRE CV21 1EA
Form type: 287
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 3 WHITEHALL ROAD, RUGBY, WARWICKS, CV21 3AE
Form type: 287
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22

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Company directors and board members:

RAMANUJAM KASTHURI (current)
Secretary, 2013.09.25
TUDOR COTTAGE 63 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
ENGLAND
RAMANUJAM KASTHURI (current)
Director, MANAGING DIRECTOR, 1996.10.07
TUDOR COTTAGE 63 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
TEJINDER SINGH MATHARU (current)
Director, PROJECT DIRECTOR, 2001.04.05
17 WOODLANDS LANE SHIRLEY , SOLIHULL
B90 2PX
COLIN EDWARD WINSPER (current)
Director, NON EXECUTIVE CHAIRMAN, 2013.12.02
PEPPER POT LODGE BRERETON HILL UPPER LONGDON , NR RUGELEY
WS15 4LB, STAFFORDSHIRE
ENGLAND
LIONEL JOHN PUGH (resigned)
Secretary, 1990.12.27 - 2013.09.25
271 LUTTERWORTH ROAD , NUNEATON
CV11 6PU, WARWICKSHIRE
BERYL DOREEN DERBY (resigned)
Director, 1990.12.27 - 2000.03.31
HALL FARM BROWNSOVER , RUGBY
CV21 1HY, WARKS
HORACE FRANK DERBY (resigned)
Director, PRODUCTION ENGINEER, 1990.12.27 - 2004.03.31
HALL FARM BROWNSOVER , RUGBY
CV21 1HY, WARKS
DOROTHY JANET HARRISON (resigned)
Director, 1990.12.27 - 2000.03.31
32 CLAREMONT CLOSE BULKINGTON , NUNEATON
CV12 9RP, WARWICKSHIRE
GRAHAM WILLIAM HARRISON (resigned)
Director, PRODUCTION ENGINEER, 1990.12.27 - 2001.08.01
32 CLAREMONT CLOSE BULKINGTON , NUNEATON
CV12 9RP, WARWICKSHIRE
ANN LAVINIA PUGH (resigned)
Director, 1990.12.27 - 2000.03.31
271 LUTTERWORTH ROAD , NUNEATON
CV11 6PU, WARWICKSHIRE
LIONEL JOHN PUGH (resigned)
Director, PLASTICS ENGINEER, 1990.12.27 - 2005.03.01
271 LUTTERWORTH ROAD , NUNEATON
CV11 6PU, WARWICKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 27,968
Current Assets £ 780,355
Tangible Fixed Assets Depreciation £ 144,580
Provisions For Liabilities Charges £ 276,633
Debtors £ 533,068
Shareholder Funds £ 26,084
Profit Loss Account Reserve £ 24,084
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 26,084
Total Assets Less Current Liabilities £ 302,717
Net Current Assets Liabilities £ 274,749
Creditors Due Within One Year £ 505,606
Cash Bank In Hand £ 189,540
Stocks Inventory £ 57,747
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 20,996
Tangible Fixed Assets Additions £ 10,210
Tangible Fixed Assets Cost Or Valuation £ 174,444
Tangible Fixed Assets Depreciation Charged In Period £ 6,563
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,245
Creditors Due After One Year £ 4,453

Companies near to HYGRADE INDUSTRIAL PLASTICS ltd.

Information about the Private Limited Company HYGRADE INDUSTRIAL 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