Armour Plastics Ltd was registered on 08 June 1971 with its registered office in Sunderland, it's status at Companies House is "Active". The company has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAMP, Nigel Patrick | 11 December 2015 | - | 1 |
LINDLEY, Paul | 01 May 2002 | - | 1 |
SAMUEL, Paul Kenneth | 11 December 2015 | - | 1 |
FINCH, Kenneth | N/A | 05 April 1993 | 1 |
MULLOY, Anthony | N/A | 29 October 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 18 December 2019 | |
PSC07 - N/A | 11 November 2019 | |
PSC02 - N/A | 11 November 2019 | |
PSC07 - N/A | 11 November 2019 | |
MR01 - N/A | 30 August 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 27 November 2018 | |
SH01 - Return of Allotment of shares | 12 September 2018 | |
SH01 - Return of Allotment of shares | 06 March 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 18 November 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AUD - Auditor's letter of resignation | 25 June 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 21 January 2008 | |
RESOLUTIONS - N/A | 02 November 2007 | |
169 - Return by a company purchasing its own shares | 02 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 23 June 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 30 November 2000 | |
169 - Return by a company purchasing its own shares | 07 November 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 24 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 1999 | |
RESOLUTIONS - N/A | 04 May 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 13 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 06 November 1997 | |
RESOLUTIONS - N/A | 11 August 1997 | |
MEM/ARTS - N/A | 11 August 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 08 November 1996 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 19 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 13 December 1994 | |
RESOLUTIONS - N/A | 24 March 1994 | |
RESOLUTIONS - N/A | 24 March 1994 | |
RESOLUTIONS - N/A | 24 March 1994 | |
RESOLUTIONS - N/A | 24 March 1994 | |
123 - Notice of increase in nominal capital | 24 March 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 1994 | |
MEM/ARTS - N/A | 24 March 1994 | |
MEM/ARTS - N/A | 11 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1994 | |
363s - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 06 February 1994 | |
288 - N/A | 20 December 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363s - Annual Return | 03 February 1993 | |
395 - Particulars of a mortgage or charge | 11 June 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363b - Annual Return | 05 March 1992 | |
363(287) - N/A | 05 March 1992 | |
363a - Annual Return | 23 May 1991 | |
AA - Annual Accounts | 30 April 1991 | |
395 - Particulars of a mortgage or charge | 28 July 1990 | |
395 - Particulars of a mortgage or charge | 28 July 1990 | |
395 - Particulars of a mortgage or charge | 28 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1990 | |
288 - N/A | 05 April 1990 | |
288 - N/A | 05 April 1990 | |
RESOLUTIONS - N/A | 03 April 1990 | |
RESOLUTIONS - N/A | 03 April 1990 | |
RESOLUTIONS - N/A | 03 April 1990 | |
RESOLUTIONS - N/A | 03 April 1990 | |
RESOLUTIONS - N/A | 03 April 1990 | |
MEM/ARTS - N/A | 03 April 1990 | |
MEM/ARTS - N/A | 03 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1990 | |
363 - Annual Return | 30 January 1990 | |
AA - Annual Accounts | 13 December 1989 | |
AA - Annual Accounts | 12 September 1988 | |
363 - Annual Return | 12 September 1988 | |
395 - Particulars of a mortgage or charge | 11 August 1988 | |
395 - Particulars of a mortgage or charge | 11 August 1988 | |
395 - Particulars of a mortgage or charge | 19 August 1987 | |
363 - Annual Return | 11 August 1987 | |
AA - Annual Accounts | 05 August 1987 | |
AA - Annual Accounts | 23 October 1986 | |
363 - Annual Return | 23 October 1986 | |
NEWINC - New incorporation documents | 08 June 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2019 | Outstanding |
N/A |
Credit agreement | 05 June 1992 | Fully Satisfied |
N/A |
Single debenture | 26 July 1990 | Outstanding |
N/A |
Mortgage of life policy | 26 July 1990 | Outstanding |
N/A |
Mortgage of life policy | 26 July 1990 | Outstanding |
N/A |
Legal charge | 01 August 1988 | Fully Satisfied |
N/A |
Legal charge | 01 August 1988 | Fully Satisfied |
N/A |
Legal charge | 30 July 1987 | Fully Satisfied |
N/A |
Debenture | 26 November 1976 | Fully Satisfied |
N/A |