Crown Plastic Mouldings Ltd was founded on 31 October 1979 with its registered office in Powys, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Botfield, Neil Robert, Botfield, John Thomas, Botfield, Pauline May are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTFIELD, John Thomas | N/A | 20 November 1997 | 1 |
BOTFIELD, Pauline May | N/A | 01 April 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTFIELD, Neil Robert | 01 April 1995 | 20 November 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
MR01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 23 September 2018 | |
MR04 - N/A | 04 July 2018 | |
MR01 - N/A | 22 May 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 15 May 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AD01 - Change of registered office address | 12 August 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AD01 - Change of registered office address | 08 August 2014 | |
AD01 - Change of registered office address | 06 August 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 05 June 2014 | |
MR01 - N/A | 23 July 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 31 May 2013 | |
MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AA - Annual Accounts | 29 August 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 04 May 2009 | |
363a - Annual Return | 05 June 2008 | |
353 - Register of members | 05 June 2008 | |
AA - Annual Accounts | 27 May 2008 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 02 June 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 18 July 2003 | |
363s - Annual Return | 13 May 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
123 - Notice of increase in nominal capital | 09 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 01 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 31 May 2000 | |
363s - Annual Return | 20 May 1999 | |
AA - Annual Accounts | 09 March 1999 | |
AAMD - Amended Accounts | 15 February 1999 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 05 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 1998 | |
169 - Return by a company purchasing its own shares | 03 December 1997 | |
RESOLUTIONS - N/A | 02 December 1997 | |
RESOLUTIONS - N/A | 02 December 1997 | |
MEM/ARTS - N/A | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 28 June 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 25 May 1994 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 05 June 1993 | |
AA - Annual Accounts | 14 May 1992 | |
363a - Annual Return | 14 May 1992 | |
AA - Annual Accounts | 22 July 1991 | |
363a - Annual Return | 22 July 1991 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 04 December 1990 | |
AA - Annual Accounts | 01 November 1989 | |
363 - Annual Return | 01 November 1989 | |
AA - Annual Accounts | 01 February 1989 | |
363 - Annual Return | 01 February 1989 | |
288 - N/A | 16 May 1988 | |
AA - Annual Accounts | 21 October 1987 | |
363 - Annual Return | 21 October 1987 | |
AA - Annual Accounts | 23 December 1986 | |
363 - Annual Return | 23 December 1986 | |
MISC - Miscellaneous document | 31 October 1979 | |
NEWINC - New incorporation documents | 31 October 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2020 | Outstanding |
N/A |
A registered charge | 22 May 2018 | Fully Satisfied |
N/A |
A registered charge | 19 July 2013 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 12 February 2013 | Outstanding |
N/A |
Charge | 16 July 1984 | Outstanding |
N/A |
Debenture | 09 May 1983 | Fully Satisfied |
N/A |