About

Registered Number: 01356272
Date of Incorporation: 07/03/1978 (47 years and 1 month ago)
Company Status: Active
Registered Address: 231 Church Road, Benfleet, Essex, SS7 4QW

 

Based in Essex, Anchor Marine Plastics Ltd was established in 1978, it's status is listed as "Active". This organisation is registered for VAT in the UK. The current directors of this organisation are listed as Beasley, Mark, Cox, Malcolm John at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEASLEY, Mark 05 June 2009 - 1
COX, Malcolm John N/A 23 July 2004 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 01 August 2019
MR04 - N/A 24 July 2019
CS01 - N/A 11 July 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 30 June 2017
AA - Annual Accounts 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 31 July 2016
TM01 - Termination of appointment of director 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
AP01 - Appointment of director 26 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 June 2014
CH03 - Change of particulars for secretary 27 June 2014
CH01 - Change of particulars for director 27 June 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 29 June 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 27 June 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 04 August 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 21 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
RESOLUTIONS - N/A 05 November 2004
395 - Particulars of a mortgage or charge 21 October 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 04 August 2004
RESOLUTIONS - N/A 04 May 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 11 July 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 20 June 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 12 August 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 03 July 1991
363 - Annual Return 28 February 1991
AA - Annual Accounts 03 October 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 21 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
395 - Particulars of a mortgage or charge 29 December 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
288 - N/A 12 November 1986
363 - Annual Return 12 November 1986
AA - Annual Accounts 29 August 1986
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
NEWINC - New incorporation documents 07 March 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2004 Fully Satisfied

N/A

Mortgage debenture 23 December 1988 Fully Satisfied

N/A

Debenture 24 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.