Century Plastics Ltd was founded on 15 November 1990 and are based in London, it's status at Companies House is "Active". The current directors of the business are listed as Strydom, Clair Louise, Michael, Shai, Corker, Eric Stuart, Corker, Karen Elizabeth, Mccullough, David, Netzer, Amos, Pedley, Andrea, Pedley, Anthony Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MICHAEL, Shai | 01 April 2019 | - | 1 |
| CORKER, Eric Stuart | N/A | 01 September 1992 | 1 |
| CORKER, Karen Elizabeth | N/A | 01 September 1992 | 1 |
| MCCULLOUGH, David | 16 August 2004 | 27 July 2011 | 1 |
| NETZER, Amos | 01 July 2000 | 02 September 2007 | 1 |
| PEDLEY, Andrea | 01 September 1992 | 21 September 1994 | 1 |
| PEDLEY, Anthony Robert | 01 September 1992 | 25 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRYDOM, Clair Louise | 01 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 January 2020 | |
| SH01 - Return of Allotment of shares | 02 January 2020 | |
| AP01 - Appointment of director | 13 November 2019 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| SH01 - Return of Allotment of shares | 07 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP03 - Appointment of secretary | 05 January 2016 | |
| TM02 - Termination of appointment of secretary | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| SH01 - Return of Allotment of shares | 13 August 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 363s - Annual Return | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| 363s - Annual Return | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 23 September 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| 395 - Particulars of a mortgage or charge | 01 November 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 287 - Change in situation or address of Registered Office | 04 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1994 | |
| 287 - Change in situation or address of Registered Office | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 13 April 1994 | |
| 395 - Particulars of a mortgage or charge | 11 August 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| 363b - Annual Return | 17 February 1992 | |
| 395 - Particulars of a mortgage or charge | 24 June 1991 | |
| CERTNM - Change of name certificate | 19 April 1991 | |
| MEM/ARTS - N/A | 25 February 1991 | |
| 288 - N/A | 18 February 1991 | |
| 288 - N/A | 18 February 1991 | |
| RESOLUTIONS - N/A | 15 February 1991 | |
| CERTNM - Change of name certificate | 14 February 1991 | |
| 287 - Change in situation or address of Registered Office | 13 February 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| NEWINC - New incorporation documents | 15 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 20 September 2000 | Outstanding |
N/A |
| Debenture | 19 October 1995 | Fully Satisfied |
N/A |
| Debenture | 06 April 1994 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 04 August 1993 | Fully Satisfied |
N/A |
| Debenture | 04 June 1991 | Fully Satisfied |
N/A |
