Amco Plastics Ltd was registered on 21 September 1976 with its registered office in Barnsley, it has a status of "Active". The company has 6 directors listed. This organisation currently employs 21-50 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNISH, Michael Hugh | N/A | 20 November 1996 | 1 |
| SIMON, Christopher Paul | 31 October 2008 | 16 July 2013 | 1 |
| SWALLOW, Alan Geoffrey | N/A | 16 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAYLOR, Edward George | 01 August 2020 | - | 1 |
| MORAN, Ruth | 10 November 2014 | 31 July 2020 | 1 |
| TRIPPITT, Andrew | 16 July 2013 | 08 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 August 2020 | |
| AP03 - Appointment of secretary | 04 August 2020 | |
| TM01 - Termination of appointment of director | 04 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 August 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP03 - Appointment of secretary | 23 June 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 June 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AP03 - Appointment of secretary | 16 July 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| TM02 - Termination of appointment of secretary | 16 July 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AA01 - Change of accounting reference date | 16 July 2013 | |
| AD01 - Change of registered office address | 16 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| AD01 - Change of registered office address | 15 July 2013 | |
| AD01 - Change of registered office address | 15 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| AR01 - Annual Return | 18 May 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 30 July 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| AUD - Auditor's letter of resignation | 16 December 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 20 January 2009 | |
| AUD - Auditor's letter of resignation | 07 November 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| 395 - Particulars of a mortgage or charge | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2008 | |
| MEM/ARTS - N/A | 18 April 2008 | |
| AUD - Auditor's letter of resignation | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 10 June 1994 | |
| AUD - Auditor's letter of resignation | 23 May 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AUD - Auditor's letter of resignation | 11 May 1994 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| 288 - N/A | 07 November 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363b - Annual Return | 15 June 1991 | |
| 288 - N/A | 01 March 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1990 | |
| 288 - N/A | 09 March 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 395 - Particulars of a mortgage or charge | 05 September 1989 | |
| 288 - N/A | 10 August 1989 | |
| AA - Annual Accounts | 18 October 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| 363 - Annual Return | 03 August 1988 | |
| 287 - Change in situation or address of Registered Office | 14 March 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| AA - Annual Accounts | 29 October 1986 | |
| 288 - N/A | 01 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 22 April 2009 | Fully Satisfied |
N/A |
| Debenture | 13 January 2009 | Fully Satisfied |
N/A |
| Guarantee and fixed & floating charge | 28 October 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 April 2008 | Fully Satisfied |
N/A |
| Debenture | 11 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 21 May 1986 | Fully Satisfied |
N/A |
