European Polythene Industries Ltd was registered on 02 July 2001 and has its registered office in Bedford, it's status at Companies House is "Active". The company has 6 directors listed as Wilkerson, Jane Allison, Jarman, Elizabeth Ann, Jarman, Elizabeth Ann, Jarman, Steven Richard, Lain, Christopher Mark, Wilkerson, Gary Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKERSON, Jane Allison | 28 March 2007 | - | 1 |
| JARMAN, Elizabeth Ann | 22 February 2017 | 02 December 2019 | 1 |
| JARMAN, Steven Richard | 02 July 2001 | 29 November 2016 | 1 |
| LAIN, Christopher Mark | 01 August 2016 | 28 February 2019 | 1 |
| WILKERSON, Gary Mark | 22 July 2019 | 23 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARMAN, Elizabeth Ann | 02 July 2001 | 02 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AD01 - Change of registered office address | 25 June 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| SH06 - Notice of cancellation of shares | 09 January 2020 | |
| SH03 - Return of purchase of own shares | 09 January 2020 | |
| PSC01 - N/A | 17 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| MR04 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| MR01 - N/A | 21 August 2019 | |
| CS01 - N/A | 01 August 2019 | |
| PSC01 - N/A | 01 August 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| MR04 - N/A | 24 July 2019 | |
| MR04 - N/A | 24 July 2019 | |
| MR05 - N/A | 23 July 2019 | |
| MR05 - N/A | 23 July 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| SH03 - Return of purchase of own shares | 28 June 2019 | |
| SH06 - Notice of cancellation of shares | 11 June 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 03 August 2018 | |
| PSC04 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 May 2018 | |
| CH01 - Change of particulars for director | 14 February 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| PSC01 - N/A | 17 August 2017 | |
| PSC07 - N/A | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| AA - Annual Accounts | 04 December 2016 | |
| MR05 - N/A | 17 August 2016 | |
| CS01 - N/A | 16 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 287 - Change in situation or address of Registered Office | 24 September 2004 | |
| 225 - Change of Accounting Reference Date | 24 September 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| NEWINC - New incorporation documents | 02 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 August 2019 | Outstanding |
N/A |
| All assets debenture | 11 May 2011 | Fully Satisfied |
N/A |
| Mortgage deed | 09 October 2009 | Fully Satisfied |
N/A |
| Debenture deed | 08 February 2004 | Fully Satisfied |
N/A |
