Having been setup in 1994, Cox Wokingham Plastics Ltd are based in Wolverhampton, West Midlands, it's status is listed as "Active". The companies directors are listed as Butler, Leigh, Parrick, Paul Edwin, Swanson, Patricia Margaret, Bradstreet, Terence John, Mcgarry, Andrew, Parrick, Paul Edwin, Tribe, Alun Jason Boys in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSTREET, Terence John | 18 August 1994 | 10 April 2001 | 1 |
| MCGARRY, Andrew | 01 August 2014 | 07 October 2016 | 1 |
| PARRICK, Paul Edwin | 01 August 2014 | 29 July 2016 | 1 |
| TRIBE, Alun Jason Boys | 03 October 2016 | 03 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Leigh | 15 August 2016 | 27 July 2017 | 1 |
| PARRICK, Paul Edwin | 01 April 2000 | 29 July 2016 | 1 |
| SWANSON, Patricia Margaret | 18 August 1994 | 01 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 April 2020 | |
| MR01 - N/A | 29 November 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 28 August 2018 | |
| MR04 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| CS01 - N/A | 17 August 2017 | |
| TM02 - Termination of appointment of secretary | 27 July 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| MR01 - N/A | 10 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| AD01 - Change of registered office address | 14 December 2016 | |
| AD01 - Change of registered office address | 12 December 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AP03 - Appointment of secretary | 16 August 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| TM02 - Termination of appointment of secretary | 29 July 2016 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AP01 - Appointment of director | 02 August 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| MR04 - N/A | 30 September 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| MR01 - N/A | 10 December 2013 | |
| AUD - Auditor's letter of resignation | 29 October 2013 | |
| AD01 - Change of registered office address | 24 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| AD01 - Change of registered office address | 16 August 2012 | |
| AA01 - Change of accounting reference date | 16 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| CH03 - Change of particulars for secretary | 11 January 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| RESOLUTIONS - N/A | 13 December 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 225 - Change of Accounting Reference Date | 04 October 2006 | |
| 363a - Annual Return | 25 August 2006 | |
| 395 - Particulars of a mortgage or charge | 09 August 2006 | |
| 395 - Particulars of a mortgage or charge | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| CERTNM - Change of name certificate | 31 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363a - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 05 September 2003 | |
| 363a - Annual Return | 30 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 123 - Notice of increase in nominal capital | 14 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 363a - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 169 - Return by a company purchasing its own shares | 25 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| 363a - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
| 363a - Annual Return | 01 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 395 - Particulars of a mortgage or charge | 02 June 1999 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363a - Annual Return | 02 September 1998 | |
| 363a - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 12 August 1997 | |
| 395 - Particulars of a mortgage or charge | 26 June 1997 | |
| 363a - Annual Return | 26 September 1996 | |
| 288 - N/A | 21 August 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363a - Annual Return | 05 September 1995 | |
| 288 - N/A | 31 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 May 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| 395 - Particulars of a mortgage or charge | 09 March 1995 | |
| 395 - Particulars of a mortgage or charge | 02 February 1995 | |
| CERTNM - Change of name certificate | 12 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 31 December 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| CERTNM - Change of name certificate | 31 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| 123 - Notice of increase in nominal capital | 24 August 1994 | |
| NEWINC - New incorporation documents | 17 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2019 | Outstanding |
N/A |
| A registered charge | 09 March 2017 | Outstanding |
N/A |
| A registered charge | 06 December 2013 | Fully Satisfied |
N/A |
| All assets debenture | 02 April 2012 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 August 2006 | Fully Satisfied |
N/A |
| All assets debenture | 07 August 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 12 March 2002 | Fully Satisfied |
N/A |
| Chattels mortgage | 02 June 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 26 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 08 July 1996 | Fully Satisfied |
N/A |
| Chattels mortgage | 09 March 1995 | Fully Satisfied |
N/A |
| Fixed equitable charge | 27 January 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 December 1994 | Fully Satisfied |
N/A |
