Founded in 1971, Circle Plastics Ltd are based in Harlow, Essex, it's status at Companies House is "Active". There are currently 1-10 employees at the organisation. The current directors of Circle Plastics Ltd are listed as Hannaker, Daphne Mary, Hannaker, Michael Raymond, Hannaker, Victoria Clare, Briggs, Charles Jonathan, Fessler, Paul Julius, Hylton, Dudley Reginald, Watson, Dawn Yvonne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANNAKER, Michael Raymond | N/A | - | 1 |
| HANNAKER, Victoria Clare | 29 August 2018 | - | 1 |
| BRIGGS, Charles Jonathan | N/A | 26 June 2003 | 1 |
| FESSLER, Paul Julius | N/A | 31 March 1993 | 1 |
| HYLTON, Dudley Reginald | N/A | 26 June 2003 | 1 |
| WATSON, Dawn Yvonne | 14 July 1993 | 05 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANNAKER, Daphne Mary | 22 April 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AD01 - Change of registered office address | 31 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP01 - Appointment of director | 29 August 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 February 2011 | |
| AD01 - Change of registered office address | 07 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AD01 - Change of registered office address | 28 July 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 14 June 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 287 - Change in situation or address of Registered Office | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 08 December 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 363s - Annual Return | 02 July 1996 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1993 | |
| 288 - N/A | 31 August 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 288 - N/A | 30 June 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363b - Annual Return | 16 July 1991 | |
| 363(287) - N/A | 16 July 1991 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| AA - Annual Accounts | 06 July 1987 | |
| 363 - Annual Return | 06 July 1987 | |
| 287 - Change in situation or address of Registered Office | 13 March 1987 | |
| AA - Annual Accounts | 13 August 1986 | |
| 363 - Annual Return | 13 August 1986 | |
| CERTNM - Change of name certificate | 22 April 1975 | |
| MISC - Miscellaneous document | 17 November 1971 | |
| NEWINC - New incorporation documents | 17 November 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 26 September 2003 | Outstanding |
N/A |
| Debenture | 10 September 2003 | Outstanding |
N/A |
| Legal charge | 07 December 2001 | Outstanding |
N/A |
