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CIRCLE PLASTICS LIMITED

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

Company details

21 MEAD PARK INDUSTRIAL ESTATE, RIVER WAY, HARLOW, ESSEX, CM20 2SE

CIRCLE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01031458
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.11
HSBC BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2003.09.27

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 1902
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.02.14
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, UNIT 21, MEAD PARK INDUSTRIAL ESTATE RIVER WAY, HARLOW, ESSEX, CM20 2SE
Form type: AD01
Date: 2011.02.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, 9 SOUTHFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4ST
Form type: AD01
Date: 2010.07.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, UNIT 1 ACORN PRODUCTION CENTRE, 105 BLUNDELL STREET, LONDON N7 9BN
Form type: 287
Date: 2002.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
Child documents:
Document type: ANNOTATION
Date: 1998.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/12/94
Form type: ELRES
Date: 1995.01.03
Child documents:
Document type: ANNOTATION
Date: 1995.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/94
Document type: ANNOTATION
Date: 1995.01.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1993.11.07

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Company directors and board members:

DAPHNE MARY HANNAKER (current)
Secretary, 1998.04.22
19 LIMES AVENUE NORTH FINCHLEY , LONDON
N12 0QN
MICHAEL RAYMOND HANNAKER (current)
Director, COMPANY DIRECTOR, 1991.05.31
19 LIMES AVENUE , LONDON
N12 8QN
DAWN YVONNE WATSON (resigned)
Secretary, 1991.05.31 - 1998.04.22
19 KENBROOK HOUSE LEIGHTON ROAD , LONDON
NW5 2QN
CHARLES JONATHAN BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.06.26
14 LIMES AVENUE NORTH FINCHLEY , LONDON
N12 8QN
PAUL JULIUS FESSLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.03.31
43 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4PZ
DUDLEY REGINALD HYLTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.06.26
23 CARDREW COURT , LONDON
N12 9LB
DAWN YVONNE WATSON (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.07.14 - 1998.06.05
19 KENBROOK HOUSE LEIGHTON ROAD , LONDON
NW5 2QN

Companies near to CIRCLE PLASTICS ltd.

Information about the Private Limited Company CIRCLE 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