About

Registered Number: 01618214
Date of Incorporation: 01/03/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Unit B4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5TF

 

Based in Pontypridd, Dragon Plastics Ltd was registered on 01 March 1982, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Pauline 30 November 2013 - 1
PARKER, Rodney Julian 01 November 2002 - 1
MOSLEY, Cyril N/A 20 January 1993 1
PARKER, Dennis Keith N/A 18 October 1998 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Rodney Julian 31 July 2014 - 1
EDMUNDS, Jean 18 October 1998 31 July 2014 1
PARKER, Ian Malcolm N/A 18 October 1998 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 24 October 2016
RESOLUTIONS - N/A 17 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 May 2016
SH19 - Statement of capital 17 May 2016
CAP-SS - N/A 17 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 17 November 2014
AP01 - Appointment of director 13 November 2014
AP03 - Appointment of secretary 13 November 2014
TM02 - Termination of appointment of secretary 13 November 2014
AA - Annual Accounts 05 February 2014
MR01 - N/A 09 November 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 30 September 2008
395 - Particulars of a mortgage or charge 15 May 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 17 September 2007
395 - Particulars of a mortgage or charge 25 June 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 26 October 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 20 October 2005
353 - Register of members 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 25 August 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 09 October 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 30 September 2002
363s - Annual Return 09 October 2001
395 - Particulars of a mortgage or charge 23 August 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 26 July 2000
363a - Annual Return 21 September 1999
RESOLUTIONS - N/A 05 August 1999
RESOLUTIONS - N/A 05 August 1999
RESOLUTIONS - N/A 05 August 1999
AA - Annual Accounts 05 August 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
363a - Annual Return 30 September 1998
AA - Annual Accounts 20 July 1998
AA - Annual Accounts 22 January 1998
353 - Register of members 21 October 1997
363a - Annual Return 21 October 1997
363(353) - N/A 21 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1997
123 - Notice of increase in nominal capital 04 August 1997
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 04 October 1996
395 - Particulars of a mortgage or charge 19 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1996
395 - Particulars of a mortgage or charge 13 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 1996
395 - Particulars of a mortgage or charge 29 December 1995
395 - Particulars of a mortgage or charge 29 December 1995
395 - Particulars of a mortgage or charge 19 October 1995
363s - Annual Return 03 October 1995
AA - Annual Accounts 13 June 1995
395 - Particulars of a mortgage or charge 26 October 1994
363s - Annual Return 24 October 1994
AA - Annual Accounts 14 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1993
395 - Particulars of a mortgage or charge 20 October 1993
363s - Annual Return 30 September 1993
AA - Annual Accounts 04 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1993
123 - Notice of increase in nominal capital 23 June 1993
AA - Annual Accounts 11 February 1993
288 - N/A 11 February 1993
363s - Annual Return 27 October 1992
363a - Annual Return 18 September 1991
AA - Annual Accounts 08 September 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
395 - Particulars of a mortgage or charge 22 September 1989
MEM/ARTS - N/A 22 August 1989
287 - Change in situation or address of Registered Office 16 May 1989
288 - N/A 15 December 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986
CERTNM - Change of name certificate 16 July 1982
CERTNM - Change of name certificate 02 April 1982
MISC - Miscellaneous document 01 March 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

Deed of charge over credit balances 12 May 2008 Fully Satisfied

N/A

Guarantee & debenture 18 June 2007 Outstanding

N/A

Chattels mortgage 23 August 2001 Fully Satisfied

N/A

Legal charge 13 September 1996 Fully Satisfied

N/A

Guarantee & debenture 05 June 1996 Fully Satisfied

N/A

Legal charge 20 December 1995 Fully Satisfied

N/A

Legal charge 20 December 1995 Fully Satisfied

N/A

Debenture 29 September 1995 Fully Satisfied

N/A

Chattels mortgage 25 October 1994 Fully Satisfied

N/A

Chattels mortgage 19 October 1993 Fully Satisfied

N/A

Mortgage debenture 15 September 1989 Fully Satisfied

N/A

Legal charge 13 October 1982 Fully Satisfied

N/A

Legal charge 13 October 1982 Fully Satisfied

N/A

Debenture 16 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.