About

Registered Number: 02597705
Date of Incorporation: 03/04/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: Bodmin Road, Walsgrave, Coventry, CV2 5DB

 

Having been setup in 1991, Coleshill Plastics Ltd have registered office in Coventry, it has a status of "Active". Coleshill Plastics Ltd employs 51-100 people. The company is registered for VAT in the UK. There are 8 directors listed for Coleshill Plastics Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.