Having been setup in 1991, Coleshill Plastics Ltd have registered office in Coventry, it's status at Companies House is "Active". 51-100 people work at the business. The current directors of this company are listed as Pilley, Helen Marguerite, Pilley, Helen Marguerite, Wright, John Seymour. This company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PILLEY, Helen Marguerite | 31 March 2015 | - | 1 |
| WRIGHT, John Seymour | 01 February 1997 | 29 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PILLEY, Helen Marguerite | 14 February 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| MR01 - N/A | 02 January 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AA01 - Change of accounting reference date | 14 October 2014 | |
| SH01 - Return of Allotment of shares | 30 August 2014 | |
| AR01 - Annual Return | 03 May 2014 | |
| CH01 - Change of particulars for director | 03 May 2014 | |
| CH03 - Change of particulars for secretary | 03 May 2014 | |
| CH01 - Change of particulars for director | 03 May 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| RESOLUTIONS - N/A | 28 December 2011 | |
| SH01 - Return of Allotment of shares | 19 December 2011 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 02 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 123 - Notice of increase in nominal capital | 13 February 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
| AA - Annual Accounts | 14 November 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 169 - Return by a company purchasing its own shares | 01 March 2002 | |
| AA - Annual Accounts | 19 July 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| 395 - Particulars of a mortgage or charge | 31 December 1998 | |
| 395 - Particulars of a mortgage or charge | 31 December 1998 | |
| 395 - Particulars of a mortgage or charge | 11 September 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| AAMD - Amended Accounts | 05 September 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| 363s - Annual Return | 06 May 1996 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 20 November 1992 | |
| 363s - Annual Return | 28 July 1992 | |
| RESOLUTIONS - N/A | 20 May 1992 | |
| CERTNM - Change of name certificate | 06 March 1992 | |
| CERTNM - Change of name certificate | 06 March 1992 | |
| 395 - Particulars of a mortgage or charge | 28 November 1991 | |
| MEM/ARTS - N/A | 06 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 August 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1991 | |
| 123 - Notice of increase in nominal capital | 22 July 1991 | |
| 395 - Particulars of a mortgage or charge | 12 July 1991 | |
| RESOLUTIONS - N/A | 17 June 1991 | |
| 287 - Change in situation or address of Registered Office | 17 June 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 17 June 1991 | |
| NEWINC - New incorporation documents | 03 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2014 | Outstanding |
N/A |
| Chattel mortgage | 03 November 2010 | Outstanding |
N/A |
| Debenture | 25 September 2009 | Outstanding |
N/A |
| Chattel mortgage | 30 March 2007 | Outstanding |
N/A |
| Debenture | 19 August 2005 | Outstanding |
N/A |
| Chattels mortgage | 02 April 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 22 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 22 December 1998 | Fully Satisfied |
N/A |
| Debenture | 03 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 15 November 1996 | Fully Satisfied |
N/A |
| Debenture | 21 November 1991 | Fully Satisfied |
N/A |
| Debenture | 02 July 1991 | Fully Satisfied |
N/A |
