Based in Nuneaton Warwickshire, Alternative Plastics Ltd was registered on 22 January 1987, it's status is listed as "Active". There are 5 directors listed as Hill, Robert, Hill, Robert, Hill, Ronald, Coles, Kathryn, Hill, Brenda for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Robert | 01 August 1998 | - | 1 |
HILL, Ronald | N/A | - | 1 |
HILL, Brenda | N/A | 01 December 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Robert | 27 February 2007 | - | 1 |
COLES, Kathryn | 01 December 2001 | 27 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 06 February 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 01 August 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 29 January 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 07 August 2015 | |
CH01 - Change of particulars for director | 07 August 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 31 July 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
CH03 - Change of particulars for secretary | 27 March 2014 | |
AA - Annual Accounts | 13 March 2014 | |
SH06 - Notice of cancellation of shares | 15 October 2013 | |
SH03 - Return of purchase of own shares | 15 October 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 07 August 2009 | |
353 - Register of members | 06 August 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363s - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 08 October 2004 | |
225 - Change of Accounting Reference Date | 18 June 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 15 August 2003 | |
AA - Annual Accounts | 18 November 2002 | |
363s - Annual Return | 28 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 23 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 28 July 2000 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 20 July 1999 | |
AA - Annual Accounts | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
363s - Annual Return | 30 July 1998 | |
AA - Annual Accounts | 12 November 1997 | |
363s - Annual Return | 25 September 1997 | |
395 - Particulars of a mortgage or charge | 05 March 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 01 August 1996 | |
287 - Change in situation or address of Registered Office | 22 April 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 10 August 1995 | |
395 - Particulars of a mortgage or charge | 20 May 1995 | |
AA - Annual Accounts | 01 December 1994 | |
363s - Annual Return | 21 September 1994 | |
363s - Annual Return | 12 October 1993 | |
AA - Annual Accounts | 24 June 1993 | |
363s - Annual Return | 11 August 1992 | |
AA - Annual Accounts | 22 July 1992 | |
AA - Annual Accounts | 11 December 1991 | |
395 - Particulars of a mortgage or charge | 31 October 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
363a - Annual Return | 09 September 1991 | |
AA - Annual Accounts | 14 August 1990 | |
363 - Annual Return | 14 August 1990 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
AA - Annual Accounts | 06 December 1988 | |
363 - Annual Return | 03 November 1988 | |
287 - Change in situation or address of Registered Office | 10 May 1988 | |
RESOLUTIONS - N/A | 12 November 1987 | |
PUC 2 - N/A | 12 November 1987 | |
123 - Notice of increase in nominal capital | 12 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1987 | |
CERTINC - N/A | 22 January 1987 | |
NEWINC - New incorporation documents | 22 January 1987 | |
288 - N/A | 22 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 February 1997 | Outstanding |
N/A |
Fixed and floating charge | 19 May 1995 | Outstanding |
N/A |
Mortgage debenture | 25 October 1991 | Outstanding |
N/A |