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AIM PLASTICS GROUP LIMITED

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

Company details

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

AIM PLASTICS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01066866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2000.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.07
documents available: 1

Mortgages:

NSM PLC
DEBENTURE - Outstanding on 1993.07.28
NSM PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1995.03.24
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.09.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.26
AICON HOLDINGS LIMITED
DEBENTURE - Outstanding on 1997.03.28
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 17 MARCH 1997 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 1999.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/01 FROM:, BRIDGE HOUSE, NORTH FARM ROAD, TUNBRIDGE WELLS, KENT TN2 3DN
Form type: 287
Date: 2001.06.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.08
£2.95
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ALTERARTICLES09/12/99
Form type: WRES01
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, OFF CHAPMAN WAY, NORTH FARM ROAD, TUNBRIDGE WELLS, KENT TN2 3DY
Form type: 287
Date: 1999.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.28
£2.95
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NC INC ALREADY ADJUSTED 20/03/97
Form type: WRES04
Date: 1997.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.03.27
£2.95
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ADOPT MEM AND ARTS 20/03/97
Form type: WRES01
Date: 1997.03.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97
Form type: WRES11
Date: 1997.03.27
£2.95
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£ NC 1814000/2600000, 20/03/97
Form type: 123
Date: 1997.03.27
£2.95
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AD 20/03/97---------, £ SI [email protected]=700000, £ IC 1814000/2514000
Form type: 88(2)R
Date: 1997.03.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97
Form type: WRES10
Date: 1997.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/96 FROM:, NORTH FARM ROAD, HIGH BROOMS, TUNBRIDGE WELLS, KENTTN2 3DN
Form type: 287
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96
Form type: SRES10
Date: 1996.03.02
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/96
Form type: ORES11
Date: 1996.03.02
£2.95
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AD 30/01/96---------, £ SI [email protected]=500000, £ IC 1314000/1814000
Form type: 88(2)R
Date: 1996.03.02
£2.95
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£ NC 1314000/1814000, 30/0
Form type: ORES04
Date: 1996.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.30
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
AD 31/03/94---------, £ SI [email protected]=250000, £ IC 1064000/1314000
Form type: 88(2)R
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/94
Form type: ORES11
Date: 1994.04.19
Child documents:
Document type: ANNOTATION
Date: 1994.04.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94
Document type: ANNOTATION
Date: 1994.04.19
Form type: ORES04
Document description: £ NC 1064000/1314000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/94
Form type: 123
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93
Form type: 363(287)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.27

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Company directors and board members:

HOWARD JOHN NEWLAN (dissolve)
Secretary, ENGINEER, 1999.09.21
49 WHEELER AVENUE , OXTED
RH8 9LF, SURREY
BARRIE RICHARD GARDINER (dissolve)
Director, ENGINEER, 1992.08.07
19 CRANFORD ROAD , TONBRIDGE
TN10 4HL, KENT
HOWARD JOHN NEWLAN (dissolve)
Director, ENGINEER, 1995.08.07
49 WHEELER AVENUE , OXTED
RH8 9LF, SURREY
MARTIN CURTIS NEWLAN (dissolve)
Director, ACCOUNTANT, 1992.08.07
STONE BARN 5 TOWN MEAD , BLETCHINGLEY
RH1 4LQ, SURREY
CHRISTOPHER HURST DOWNTON (dissolve)
Secretary, 1993.07.12 - 1997.03.20
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF
JOHN MARK MCCONNACHIE INGRAM (dissolve)
Secretary, DIRECTOR, 1997.03.20 - 1999.06.03
JAVEA 29 MULBERRY WAY , HEATHFIELD
TN21 8YN, EAST SUSSEX
ALAN WALLACE SANDLAND (dissolve)
Secretary, 1992.08.07 - 1993.07.12
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
MICHAEL JOHN ALPS (dissolve)
Director, SALES MANAGER, 1992.08.07 - 1992.08.31
111 GRAND PARADE , LEIGH ON SEA
SS9 1DW, ESSEX
ALAN DODD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.07.08
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (dissolve)
Director, SOLICITOR, 1992.08.07 - 1992.12.31
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF
RICHARD TERENCE ELLIS (dissolve)
Director, 1995.08.07 - 1997.03.20
INGLEFORD 3 ORCHARD MILL RIVERSDALE , BOURNE END
SL8 5XP, BUCKINGHAMSHIRE
RICHARD TERENCE ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1994.08.07
INGLEFORD 3 ORCHARD MILL RIVERSDALE , BOURNE END
SL8 5XP, BUCKINGHAMSHIRE
JOHN KENNETH HILLS (dissolve)
Director, OPERATIONS MANAGER, 1993.07.30 - 1996.03.31
50 RAGSTONE ROAD BEARSTED , MAIDSTONE
ME15 8PB, KENT
JOHN MARK MCCONNACHIE INGRAM (dissolve)
Director, FINANCE MANAGER, 1993.07.13 - 1999.06.03
JAVEA 29 MULBERRY WAY , HEATHFIELD
TN21 8YN, EAST SUSSEX
HOWARD JOHN NEWLAN (dissolve)
Director, ENGINEER, 1992.08.07 - 1994.08.07
49 WHEELER AVENUE , OXTED
RH8 9LF, SURREY
CHRISTOPHER JOHN PHOENIX (dissolve)
Director, 1992.12.31 - 1993.07.08
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
STANISLAUS JOSEPH PIOTER ROBAKOWSKI PATEJ (dissolve)
Director, 1997.04.17 - 1999.03.02
6 LONG RIDGER FORTIS GREEN , LONDON
N2

Companies near to AIM PLASTICS GROUP ltd.

Information about the Private Limited Company AIM PLASTICS GROUP 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