About

Registered Number: 02597705
Date of Incorporation: 03/04/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: Bodmin Road, Walsgrave, Coventry, CV2 5DB

 

Coleshill Plastics Ltd was founded on 03 April 1991 and are based in Coventry, it's status at Companies House is "Active". The company is registered for VAT in the UK. The current directors of the company are listed as Pilley, Helen Marguerite, Pilley, Helen Marguerite, Wright, John Seymour at Companies House. 51-100 people work at the company.

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 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.