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JASON PLASTICS LIMITED

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

Company details

PRETTYWOOD, BURY NEW ROAD, HEAP BRIDGE, BURY, BL9 7HZ

JASON PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01062457
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.24
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

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

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.02.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.09.17

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 130
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SUB-DIVISION, 26/01/16
Form type: SH02
Date: 2016.02.17
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100 ORDINARY SHARES OF £1 BE SUB-DIVIDED INTO 200 ORDINARY SHARES OF 50PEACH 26/01/2016
Form type: RES13
Date: 2016.02.17
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20/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY DARREN WALSHAW
Form type: TM02
Date: 2016.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR DARREN WALSHAW
Form type: TM01
Date: 2015.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRENTON MARK WALSHAW / 20/11/2014
Form type: CH01
Date: 2014.12.01
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20/08/14 STATEMENT OF CAPITAL GBP 130
Form type: SH01
Date: 2014.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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21/03/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE WALSHAW / 18/03/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRENTON MARK WALSHAW / 18/03/2010
Form type: CH01
Date: 2010.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
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AD 07/04/06---------, £ SI 800@.1=80, £ IC 100/180
Form type: 88(2)R
Date: 2006.12.05
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NC INC ALREADY ADJUSTED, 07/04/06
Form type: 123
Date: 2006.12.05
£2.95
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£ NC 100/100000, 07/04
Form type: RES04
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26

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Company directors and board members:

BRENTON MARK WALSHAW (current)
Director, 1991.03.30
5 BANKHALL LANE HALE , ALTRINCHAM
WA15 0PD, CHESHIRE
ENGLAND
DARREN LEE WALSHAW (resigned)
Secretary, 1991.03.30 - 2015.09.30
2 THE MERRIDALE HALE , ALTRINCHAM
WA15 0LJ, CHESHIRE
SIMON NICHOLAS HITCHEN (resigned)
Director, SALES DIRECTOR, 1995.05.23 - 2006.10.27
4 SOUTH CLOSE , TARPORLEY
CW6 0DP, CHESHIRE
DARREN LEE WALSHAW (resigned)
Director, 1991.03.30 - 2015.09.30
2 THE MERRIDALE HALE , ALTRINCHAM
WA15 0LJ, CHESHIRE
ELAINE WALSHAW (resigned)
Director, 1991.03.30 - 2006.03.31
35 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE
SAMUEL WALSHAW (resigned)
Director, 1991.03.30 - 2004.06.18
35 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE

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Information about the Private Limited Company JASON 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: 2016.07.22. Reload the data