About

Registered Number: 00992692
Date of Incorporation: 26/10/1970 (49 years ago)
Company Status: Active
Registered Address: Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU

 

Having been setup in 1970, Condale Plastics Ltd has its registered office in Felbridge East Grinstead, Sussex, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Dalton, Adrian John, Dalton, Deborah Jane, Banks, Adrian Michael are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Adrian John N/A - 1
DALTON, Deborah Jane N/A - 1
BANKS, Adrian Michael N/A 07 July 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Adrian Dalton/
1939-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jillian Dalton/
1943-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Adrian John Dalton/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 February 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 11 March 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
AA - Annual Accounts 28 March 2007
363s - Annual Return 15 February 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AAMD - Amended Accounts 03 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 28 February 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 29 January 2004
363s - Annual Return 14 January 2003
AA - Annual Accounts 28 November 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 07 February 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 19 January 1999
363s - Annual Return 13 January 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 11 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1996
AUD - Auditor's letter of resignation 24 March 1996
288 - N/A 16 January 1996
363a - Annual Return 16 January 1996
AA - Annual Accounts 06 November 1995
287 - Change in situation or address of Registered Office 19 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1995
395 - Particulars of a mortgage or charge 06 July 1995
288 - N/A 16 February 1995
AA - Annual Accounts 16 January 1995
363x - Annual Return 10 January 1995
288 - N/A 31 January 1994
363x - Annual Return 20 January 1994
AA - Annual Accounts 24 November 1993
363x - Annual Return 13 January 1993
AA - Annual Accounts 10 December 1992
288 - N/A 15 January 1992
363x - Annual Return 08 January 1992
AA - Annual Accounts 10 December 1991
363 - Annual Return 21 January 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 06 November 1986
AA - Annual Accounts 16 October 1986
288 - N/A 26 July 1986
MISC - Miscellaneous document 26 October 1970

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 June 1995 Fully Satisfied

N/A

Legal charge 11 February 1985 Fully Satisfied

N/A

Mortgage 31 January 1982 Fully Satisfied

N/A

Single debenture 30 December 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.