About

Registered Number: 01280521
Date of Incorporation: 07/10/1976 (44 years and 5 months ago)
Company Status: Active
Registered Address: 56 Park Lane, East Colne, Colchester, Essex, CO6 2RH,

 

Established in 1976, Eastern Plastics Machinery Ltd have registered office in Colchester in Essex, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDDALL, Christopher William N/A - 1
SIDDALL, Ina N/A 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
SIDDALL, Denise Ann 31 December 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher William Siddall/
1958-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 18 May 2020
MR04 - N/A 29 July 2019
MR04 - N/A 29 July 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 06 June 2019
AD01 - Change of registered office address 14 February 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 13 July 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 10 July 2017
MR01 - N/A 28 December 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 16 July 2013
MR04 - N/A 04 June 2013
MR04 - N/A 04 June 2013
MR04 - N/A 04 June 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 10 March 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 04 May 2006
395 - Particulars of a mortgage or charge 30 March 2006
169 - Return by a company purchasing its own shares 26 January 2006
RESOLUTIONS - N/A 13 January 2006
MEM/ARTS - N/A 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
AA - Annual Accounts 25 August 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 19 October 2004
363a - Annual Return 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
363a - Annual Return 21 July 2003
AA - Annual Accounts 20 July 2003
RESOLUTIONS - N/A 08 February 2003
AA - Annual Accounts 12 September 2002
363a - Annual Return 21 July 2002
363a - Annual Return 18 July 2001
AA - Annual Accounts 11 May 2001
363a - Annual Return 21 August 2000
AA - Annual Accounts 15 May 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 28 July 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 07 May 1997
225 - Change of Accounting Reference Date 19 January 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 07 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 14 July 1994
AUD - Auditor's letter of resignation 15 April 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 27 October 1992
395 - Particulars of a mortgage or charge 30 November 1991
AA - Annual Accounts 12 August 1991
363a - Annual Return 23 July 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
287 - Change in situation or address of Registered Office 31 October 1988
287 - Change in situation or address of Registered Office 18 August 1988
395 - Particulars of a mortgage or charge 11 July 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 16 December 1986
363 - Annual Return 16 December 1986
395 - Particulars of a mortgage or charge 19 May 1982
NEWINC - New incorporation documents 07 October 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2016 Fully Satisfied

N/A

Legal charge 27 March 2006 Fully Satisfied

N/A

Debenture 27 November 1991 Fully Satisfied

N/A

Legal charge 30 June 1988 Fully Satisfied

N/A

Debenture 14 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.