Component Plastics Ltd was established in 1969, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKWELL, Kenneth Donald | N/A | 01 January 2011 | 1 |
| BROOKWELL, Valerie Evelyn | N/A | 01 January 2011 | 1 |
| HANNAKER, Christopher Daniel | 01 February 2010 | 31 October 2018 | 1 |
| HANNAKER, Michael John | 01 February 2010 | 31 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANNAKER, Daphne Mary | 01 January 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| CS01 - N/A | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AD01 - Change of registered office address | 24 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 01 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AP03 - Appointment of secretary | 11 August 2011 | |
| TM02 - Termination of appointment of secretary | 11 August 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| AA - Annual Accounts | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| 363s - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 287 - Change in situation or address of Registered Office | 10 December 1993 | |
| 363s - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| MEM/ARTS - N/A | 10 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| 363s - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363b - Annual Return | 11 December 1991 | |
| 363(287) - N/A | 11 December 1991 | |
| 395 - Particulars of a mortgage or charge | 10 September 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 123 - Notice of increase in nominal capital | 08 December 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 395 - Particulars of a mortgage or charge | 29 March 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| AA - Annual Accounts | 04 February 1988 | |
| AA - Annual Accounts | 07 August 1986 | |
| 363 - Annual Return | 07 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 2010 | Outstanding |
N/A |
| Mortgage debenture | 05 September 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 22 March 1989 | Outstanding |
N/A |
