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HALLAM PLASTICS LIMITED

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

Company details

HALLAM WAY ACCESS 26 BUSINESS PARK, OFF DERBY ROAD, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4AN

HALLAM PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01071839
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.10
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.29
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.15
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, HALLAM WAY ACCESS 26 BUSINESS PARK, OFF DERBY ROAD, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4AN
Form type: AD01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.17
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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SECRETARY APPOINTED MR MICHAEL DAVID SIMSON
Form type: AP03
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD
Form type: TM02
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SIMSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LLOYD / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT BENNETT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, ACCESS 26 BUSINESS PARK, OFF DERBY ROAD, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4AN
Form type: 287
Date: 2008.10.08
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.10
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
Form type: 225
Date: 2000.10.10
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.28

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Company directors and board members:

MICHAEL DAVID SIMSON (current)
Secretary, 2010.04.01
HALLAM WAY ACCESS 26 BUSINESS PARK OFF DERBY ROAD , LANGLEY MILL
NG16 4AN, NOTTINGHAMSHIRE
ENGLAND
STEPHEN SCOTT BENNETT (current)
Director, ACCOUNTANT, 2002.07.01
RINGWOOD COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
MICHAEL DAVID SIMSON (current)
Director, ACCOUNTANT, 2002.07.01
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
TERENCE EDWIN BARKS (resigned)
Secretary, 1991.10.01 - 1993.07.20
2 JOHNSON COTTAGES LONG LANE CODNOR , RIPLEY
DE5 9QX, DERBYSHIRE
ANDREW MARK BENNETT (resigned)
Secretary, 1993.07.20 - 1999.04.16
20 RYEDALE AVENUE , MANSFIELD
NG18 3GT, NOTTINGHAMSHIRE
DAVID ALAN LLOYD (resigned)
Secretary, DIRECTOR, 1999.03.01 - 2010.03.31
OAKLANDS 18 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
STEPHEN PHILIP BAKOS (resigned)
Director, ACCOUNTANT, 2002.02.19 - 2002.05.01
FOXLEY HIGHFIELD ROAD , WEST BYFLEET
KT14 6QX, SURREY
TERENCE EDWIN BARKS (resigned)
Director, ACCOUNTANT, 1991.10.01 - 1992.12.31
2 JOHNSON COTTAGES LONG LANE CODNOR , RIPLEY
DE5 9QX, DERBYSHIRE
STEPHEN SCOTT BENNETT (resigned)
Director, ACCOUNTANT, 1993.07.20 - 2001.03.05
RINGWOOD COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
DONALD EDWARD BURT (resigned)
Director, ACCOUNTANT, 1991.10.01 - 1993.07.20
1 VILLA CLOSE LOW ACKWORTH , PONTEFRACT
WF7 7NR, WEST YORKSHIRE
MARTIN FOSTER (resigned)
Director, 1997.12.18 - 2000.03.31
61 BIGGLESWADE ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BH, BEDFORDSHIRE
DAVID ALAN LLOYD (resigned)
Director, MANAGING DIRECTOR, 1999.03.01 - 2010.03.31
OAKLANDS 18 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
JOHN WINSTON MAROONEY (resigned)
Director, CHAIRMAN, 1992.01.01 - 2000.07.11
7 MUNDY STREET , HEANOR
DE75 7EB, DERBYSHIRE
MICHAEL DAVID SIMSON (resigned)
Director, FINANCE DIRECTOR, 1993.07.20 - 1997.12.18
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
MICHAEL DAVID SIMSON (resigned)
Director, NONE, 2000.03.31 - 2001.03.05
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
MICHAEL JOHN TEACHER (resigned)
Director, COMPANY DIRECTOR, 2001.03.05 - 2002.01.11
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
DAVID STUART WINTERBOTTOM (resigned)
Director, CHARTERED ACCOUNTANT COMPANY D, 1993.07.20 - 1996.07.11
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to HALLAM PLASTICS ltd.

Information about the Private Limited Company HALLAM 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