About

Registered Number: 01280521
Date of Incorporation: 07/10/1976 (43 years and 1 month ago)
Company Status: Active
Registered Address: 56 Park Lane, East Colne, Colchester, Essex, CO6 2RH,

 

Eastern Plastics Machinery Ltd was registered on 07 October 1976 and are based in Essex. Currently we aren't aware of the number of employees at the this business. The company has 4 directors listed as Siddall, Denise Ann, Siddall, Christopher William, Siddall, Ina, Siddall, Kenneth William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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 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 Outstanding

N/A

Legal charge 27 March 2006 Outstanding

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.