About

Registered Number: 01013613
Date of Incorporation: 08/06/1971 (48 years and 5 months ago)
Company Status: Active
Registered Address: Unit 13b, Pennywell Industrial Estate, Sunderland, Tyne & Wear, SR4 9EN

 

Established in 1971, Armour Plastics Ltd has its registered office in Tyne & Wear, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the company are Clamp, Nigel Patrick, Lindley, Paul, Mulloy, John, Mulloy, Sean Michael, Samuel, Paul Kenneth, Finch, Kenneth, Mulloy, Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Michael Mulloy/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr John Mulloy/
1936-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.