About

Registered Number: 02515050
Date of Incorporation: 25/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: The Old Dairy 12 Stephen Road, Headington, Oxford, OX3 9AY,

 

Founded in 1990, Data Plastics Ltd have registered office in Oxford. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDLUND-REEVE, Cecilia 20 May 2019 - 1
REEVE, Joseph N/A - 1
EDLUND REEVE, Cecilia 01 December 2007 20 March 2009 1
MCCANN, Kevin Luke 14 January 1993 12 May 2003 1
REEVE, Tessa Frances N/A 20 March 2009 1
ROONEY, Michael Shawn 19 January 1993 01 December 2007 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 04 July 2019
AP01 - Appointment of director 20 May 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 02 October 2017
PSC01 - N/A 14 July 2017
PSC04 - N/A 14 July 2017
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AD01 - Change of registered office address 26 May 2017
AA - Annual Accounts 08 September 2016
CH01 - Change of particulars for director 05 September 2016
AR01 - Annual Return 08 July 2016
CH01 - Change of particulars for director 04 May 2016
CH01 - Change of particulars for director 04 May 2016
CH03 - Change of particulars for secretary 04 May 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 16 June 2014
MR01 - N/A 11 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 16 May 2012
MG01 - Particulars of a mortgage or charge 15 July 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 23 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 09 July 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
AA - Annual Accounts 24 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 03 July 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 15 September 2007
363a - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 08 October 2004
363a - Annual Return 28 July 2004
395 - Particulars of a mortgage or charge 04 June 2004
AA - Annual Accounts 02 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 July 2003
363a - Annual Return 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 27 March 2003
AA - Annual Accounts 11 September 2002
363a - Annual Return 15 July 2002
AA - Annual Accounts 15 August 2001
363a - Annual Return 03 August 2001
AA - Annual Accounts 29 August 2000
363a - Annual Return 25 July 2000
AA - Annual Accounts 19 October 1999
363a - Annual Return 22 July 1999
363a - Annual Return 25 August 1998
AA - Annual Accounts 20 August 1998
AA - Annual Accounts 22 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
363a - Annual Return 25 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 January 1997
363a - Annual Return 21 August 1996
AA - Annual Accounts 28 May 1996
363x - Annual Return 18 July 1995
AA - Annual Accounts 06 June 1995
395 - Particulars of a mortgage or charge 09 March 1995
AA - Annual Accounts 20 July 1994
363x - Annual Return 19 July 1994
287 - Change in situation or address of Registered Office 03 March 1994
395 - Particulars of a mortgage or charge 19 July 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 21 May 1993
288 - N/A 05 May 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1993
RESOLUTIONS - N/A 23 February 1993
RESOLUTIONS - N/A 23 February 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 February 1993
123 - Notice of increase in nominal capital 23 February 1993
288 - N/A 21 February 1993
288 - N/A 21 February 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 05 June 1992
363a - Annual Return 10 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1992
287 - Change in situation or address of Registered Office 09 December 1991
287 - Change in situation or address of Registered Office 11 July 1991
RESOLUTIONS - N/A 30 April 1991
RESOLUTIONS - N/A 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1991
123 - Notice of increase in nominal capital 30 April 1991
288 - N/A 17 April 1991
288 - N/A 19 March 1991
288 - N/A 02 January 1991
288 - N/A 02 January 1991
288 - N/A 27 June 1990
NEWINC - New incorporation documents 25 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2013 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 13 July 2011 Outstanding

N/A

Legal assignment 02 July 2010 Outstanding

N/A

Debenture 02 July 2010 Outstanding

N/A

Chattels mortgage 03 June 2004 Fully Satisfied

N/A

Debenture 08 March 1995 Fully Satisfied

N/A

Debenture 16 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.