About

Registered Number: 05908679
Date of Incorporation: 17/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland, TS22 5FE,

 

Having been setup in 2006, Psi Plastics Ltd are based in Billingham, Cleveland. This company has 3 directors listed as Hunter, Susanne Phyllis, Reed, Valda, Reed, Geoffrey Nigel Smailes at Companies House. We don't know the number of employees at Psi Plastics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Susanne Phyllis 09 November 2007 - 1
REED, Geoffrey Nigel Smailes 17 August 2006 12 December 2018 1
Secretary Name Appointed Resigned Total Appointments
REED, Valda 17 August 2006 05 December 2007 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 22 August 2019
TM01 - Termination of appointment of director 22 August 2019
AA - Annual Accounts 02 April 2019
SH03 - Return of purchase of own shares 14 March 2019
MR01 - N/A 14 February 2019
AA01 - Change of accounting reference date 30 January 2019
MR01 - N/A 29 October 2018
MR04 - N/A 22 October 2018
MR04 - N/A 22 October 2018
MR01 - N/A 15 October 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 24 August 2016
AD01 - Change of registered office address 07 June 2016
RESOLUTIONS - N/A 11 February 2016
AA - Annual Accounts 03 February 2016
CERTNM - Change of name certificate 31 January 2016
CONNOT - N/A 31 January 2016
SH01 - Return of Allotment of shares 29 January 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 12 September 2014
AR01 - Annual Return 27 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2013
CH01 - Change of particulars for director 26 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH03 - Change of particulars for secretary 26 September 2013
AA - Annual Accounts 24 September 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 15 June 2009
225 - Change of Accounting Reference Date 22 December 2008
AA - Annual Accounts 22 December 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
363a - Annual Return 05 September 2007
395 - Particulars of a mortgage or charge 13 December 2006
NEWINC - New incorporation documents 17 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2019 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 10 October 2018 Outstanding

N/A

Guarantee and fixed & floating charge 30 April 2010 Fully Satisfied

N/A

Debenture 05 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.