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PICTURE PRODUCTS LIMITED

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

Company details

COLESHILL PLASTICS LIMITED,, BODMIN ROAD,, WALGRAVE,, COVENTRY, CV2 5DB.

PICTURE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01058293
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2016.04.03
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1982.05.08
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1991.07.12
ULTIMATE INVOICE FINANCE LIMITED
- Outstanding on 2015.01.02

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010582930003
Form type: MR01
Date: 2015.01.02
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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PREVEXT FROM 31/01/2014 TO 31/07/2014
Form type: AA01
Date: 2014.10.13
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RALPH PILLEY / 03/04/2014
Form type: CH01
Date: 2014.05.03
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SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN JAMES FISHER / 03/04/2014
Form type: CH03
Date: 2014.05.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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COMPANY NAME CHANGED DATABOOK LIMITED, CERTIFICATE ISSUED ON 08/03/12
Form type: CERTNM
Date: 2012.03.08
Child documents:
Document type: ANNOTATION
Date: 2012.03.08
Form type: RES15
Document description: CHANGE OF NAME 07/03/2012
Document type: ANNOTATION
Date: 2012.03.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/92
Form type: 363(287)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLESHILL PLASTICS LIMITED, CERTIFICATE ISSUED ON 09/03/92
Form type: CERTNM
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
Form type: 225(2)
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.19

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Company directors and board members:

BRYAN JAMES FISHER (current)
Secretary, 2002.05.25
COLESHILL PLASTICS LIMITED, BODMIN ROAD, , WALGRAVE,
COVENTRY, CV2 5DB.
MARTIN RALPH PILLEY (current)
Director, GENERAL MANAGER, 1991.04.19
COLESHILL PLASTICS LIMITED, BODMIN ROAD, , WALGRAVE,
COVENTRY, CV2 5DB.
FRANK FISHER (resigned)
Secretary, ACCOUNTANT, 1991.07.02 - 2002.05.25
2 AVONBANK PADDOCKS SOUTHERN LANE , STRATFORD UPON AVON
CV37 6BH
JOHN STEPHEN FRANCIS GRINDLAY (resigned)
Secretary, 1991.04.19 - 1991.07.02
RECTORY FARMHOUSE EYDON , DAVENTRY
NN11 3PH, NORTHAMPTONSHIRE
FRANK FISHER (resigned)
Director, ACCOUNTANT, 1991.04.19 - 2002.05.25
2 AVONBANK PADDOCKS SOUTHERN LANE , STRATFORD UPON AVON
CV37 6BH
JOHN STEPHEN FRANCIS GRINDLAY (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1991.07.02
RECTORY FARMHOUSE EYDON , DAVENTRY
NN11 3PH, NORTHAMPTONSHIRE
Date 2014.07.31
Debtors £ 1,000
Shareholder Funds £ 1,000
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each

Information about the Private Limited Company PICTURE PRODUCTS 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: 2016.07.22. Reload the data