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JFC PLASTICS LIMITED

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

Company details

UNIT 6 GOLDICOTE BUSINESS PARK, ETTINGTON, NEAR STRATFORD UPON AVON, WARWICKSHIRE, CV37 7NB

JFC PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01038712
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Previous names:

Company JFC PLASTICS LIMITED is a Private Limited Company, registration number 01038712, established in United Kingdom on the 18. January 1972. The company is now active. The company has been in business for 44 years and 10 months. This company used to be called DELLEVE PLASTICS LIMITED, WILLINGTON ENGINEERING LIMITED. The company is based on UNIT 6 GOLDICOTE BUSINESS PARK, ETTINGTON, NEAR STRATFORD UPON AVON, WARWICKSHIRE, CV37 7NB. Business of the company JFC PLASTICS LIMITED by SIC and NACE code is "22210 - Manufacture of plastic plates, sheets, tubes and profiles". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company JFC PLASTICS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1983.04.29
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 2003.07.18
J.F.C. MANUFACTURING CO. LIMITED
CHATTEL MORTGAGE - Outstanding on 2003.09.09
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 2007.03.31

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR APPOINTED MR DCLAN PATRICK REIDY
Form type: AP01
Date: 2013.03.14
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.31
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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: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.11
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.21
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR DAVID O'HARE
Form type: 288b
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
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COMPANY NAME CHANGED, DELLEVE PLASTICS LIMITED, CERTIFICATE ISSUED ON 30/11/05
Form type: CERTNM
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKS, CV37 6AH
Form type: 287
Date: 2005.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.28
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09

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Company directors and board members:

PATRICIA CONCANNON (current)
Secretary, ADMIN, 2006.08.25
KILCONLY TUAM CO GALWAY , KILCONLY
IRISH, GALWAY
IRELAND
JOHN FRANCIS CONCANNON (current)
Director, COMPANY DIRECTOR, 2003.10.24
KILCONLY , TUAM
IRISH, COUNTY GALWAY
IRELAND
PATRICIA CONCANNON (current)
Director, ADMIN, 2006.08.25
KILCONLY TUAM CO GALWAY , KILCONLY
IRISH, GALWAY
IRELAND
DCLAN PATRICK REIDY (current)
Director, ACCOUNTANT, 2013.03.12
UNIT 6 GOLDICOTE BUSINESS PARK ETTINGTON , NEAR STRATFORD UPON AVON
CV37 7NB, WARWICKSHIRE
PATRICIA JACQUELINE CLARK (resigned)
Secretary, DIRECTOR, 1991.03.20 - 1993.10.10
33 CARTER'S LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7AP, WARWICKSHIRE
YVONNE ALANA CLARK (resigned)
Secretary, SECRETARY/ADMINISTRATOR, 1994.03.21 - 2003.10.24
GROVEFIELDS FARM HAMPTON LUCY , WARWICK
CV35 8AT, WARWICKSHIRE
DECLAN REIDY (resigned)
Secretary, ACCOUNTANT, 2003.10.24 - 2006.08.25
CREGBOY , CLARE GALWAY
GALWAY
IRELAND
DERRICK WILLIAM CLARK (resigned)
Director, 1991.03.20 - 2003.10.24
GROVEFIELDS FARM HAMPTON LUCY , WARWICK
CV35 8AT
PATRICIA JACQUELINE CLARK (resigned)
Director, 1991.03.20 - 1993.10.10
33 CARTER'S LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7AP, WARWICKSHIRE
YVONNE ALANA CLARK (resigned)
Director, SECRETARY/ADMINISTRATOR, 1994.03.21 - 2003.10.24
GROVEFIELDS FARM HAMPTON LUCY , WARWICK
CV35 8AT, WARWICKSHIRE
DAVID GERARD O'HARE (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2007.05.31
5 PICKHILL BURLTON , SHREWSBURY
SY4 5TA, SHROPSHIRE
DECLAN REIDY (resigned)
Director, ACCOUNTANT, 2003.10.24 - 2006.08.25
CREGBOY , CLARE GALWAY
GALWAY
IRELAND

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Information about the Private Limited Company JFC 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: 2016.07.21. Reload the data