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PLASTICON UK LIMITED

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

Company details

44C STOCKHOLM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XW

PLASTICON UK LIMITED on the map

Company type: Private Limited Company
Company number: 01118219
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2015.08.31
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
DEBENTURE - PART of the property or undertaking has been released from charge on 2006.09.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.06
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.26
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
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DIRECTOR APPOINTED MR MIKE REILLY
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR WOLTER DE LANGE
Form type: TM01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH WORRALL
Form type: TM01
Date: 2013.11.28
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DIRECTOR APPOINTED MR WOLTER DE LANGE
Form type: AP01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.14
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR PLASTICON EUROPE B V
Form type: TM01
Date: 2013.08.28
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DIRECTOR APPOINTED MR TIEMEN BERGER
Form type: AP01
Date: 2013.08.21
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SECRETARY APPOINTED MR IAN NICHOLAS FISHER
Form type: AP03
Date: 2013.08.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURDALL
Form type: TM02
Date: 2013.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR FLORIS GROENEVELD
Form type: TM01
Date: 2012.12.11
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DIRECTOR APPOINTED MR KEITH WORRALL
Form type: AP01
Date: 2012.12.11
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY
Form type: TM01
Date: 2012.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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DIRECTOR APPOINTED MR MICHAEL DAY
Form type: AP01
Date: 2012.01.28
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BECK VIEW ROAD, GROVEHILL INDUSTRIAL ESTATE, BEVERLEY, EAST YORKSHIRE, HU17 0JT
Form type: AD01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.09
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: MG04
Date: 2011.02.16
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLASTICON EUROPE B V / 31/08/2010
Form type: CH02
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / FLORIS JOHANNES GROENEVELD / 31/08/2010
Form type: CH01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.16
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SECRETARY APPOINTED MR CHRISTOPHER MICHAEL BURDALL
Form type: 288a
Date: 2008.09.18
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APPOINTMENT TERMINATED SECRETARY JOHN SAGE
Form type: 288b
Date: 2008.09.18
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR ARNOLDUS KUSTERS
Form type: 288b
Date: 2008.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363a
Document description: RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16

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Company directors and board members:

IAN NICHOLAS FISHER (current)
Secretary, 2013.08.01
44C STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0XW, EAST YORKSHIRE
TIEMEN BERGER (current)
Director, COMPANY DIRECTOR, 2013.08.01
44C STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0XW, EAST YORKSHIRE
MIKE REILLY (current)
Director, MANAGING DIRECTOR, 2014.04.01
44C STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0XW, EAST YORKSHIRE
CHRISTOPHER MICHAEL BURDALL (resigned)
Secretary, ACCOUNTANT, 2008.09.17 - 2013.07.05
35 COLLERIDGE GROVE , BEVERLEY
HU17 8XD, NORTH HUMBERSIDE
MARTYN PHILIP GELDER (resigned)
Secretary, 2005.02.01 - 2007.06.30
173 CARR LANE WILLERBY , KINGSTON UPON HULL
HU10 6JZ, NORTH HUMBERSIDE
JOHN WILLIAM SAGE (resigned)
Secretary, 2007.06.30 - 2008.09.17
SEAGULL COTTAGE NUTANA AVENUE , HORNSEA
HU18 1JU
MICHAEL CLIVE TURNER (resigned)
Secretary, 1991.08.31 - 2005.01.31
WESTFIELD HOUSE WEST TERRACE , BRIGG
DN20 8LX, NORTH LINCOLNSHIRE
MICHAEL DAY (resigned)
Director, MANAGING DIRECTOR, 2012.01.17 - 2012.08.20
44C STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0XW, EAST YORKSHIRE
WOLTER DE LANGE (resigned)
Director, 2013.11.26 - 2014.04.01
44C STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0XW, EAST YORKSHIRE
PETER GRAY (resigned)
Director, CO DIRECTOR, 1991.08.31 - 2001.01.30
18 MAIN STREET MIDDLETON-ON-THE-WOLDS , DRIFFIELD
YO25 9UA, N HUMBERSIDE
FLORIS JOHANNES GROENEVELD (resigned)
Director, CEO, 2004.06.04 - 2012.11.04
N/A KEES V BAAREN STR 7 , HENGELO
7558 DC
NETHERLANDS
MICHAEL ROBERT KERR (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2004.06.04
66 LONDESBOROUGH ROAD MARKET WEIGHTON , YORK
YO4 3HS, EAST YORKSHIRE
ARNOLDUS KUSTERS (resigned)
Director, CFO, 2004.06.04 - 2008.05.30
GERST 14 , BORNE
7623 HY
THE NETHERLANDS
JOHN FRANCIS NEILL (resigned)
Director, CO DIRECTOR, 2002.07.01 - 2004.06.04
71 BEECH VIEW CRANSWICK , DRIFFIELD
YO25 9QQ, EAST YORKSHIRE
PLASTICON EUROPE B V (resigned)
Director, 1997.11.04 - 2013.08.01
PARALLELSTRAAT 52 OLDENZAAL 7575 AN , OLDENZAAL
NETHERLANDS
BARRIE DAVID SCOTT (resigned)
Director, CO DIRECTOR, 1991.08.31 - 1997.11.04
BELLANDEAN PLAXTON BRIDGE ROAD WOODMANSEY , BEVERLEY
HU17 0RT, NORTH HUMBERSIDE
MICHAEL CLIVE TURNER (resigned)
Director, CO DIRECTOR, 1991.08.31 - 2005.01.31
WESTFIELD HOUSE WEST TERRACE , BRIGG
DN20 8LX, NORTH LINCOLNSHIRE
KEITH WORRALL (resigned)
Director, MANAGING DIRECTOR, 2012.11.04 - 2013.11.28
44C STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0XW, EAST YORKSHIRE

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Information about the Private Limited Company PLASTICON UK 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: 2016.07.24. Reload the data