E.S.P. Plastics Ltd was registered on 16 January 1985 and has its registered office in Crook, Durham, it has a status of "Active". The organisation has 11 directors listed as Freeman, Violet, Beales, Gavin, Freeman, Violet, Smith, Trevor, Algar, Claire Anne, Algar, Jane Anne, Algar, Luke John, Algar, Saul John, Prest, Ernest William, Prest, Sally, Shields, Dean. 51-100 people are employed by this company. This company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEALES, Gavin | 01 October 2019 | - | 1 |
| FREEMAN, Violet | 21 March 2016 | - | 1 |
| ALGAR, Claire Anne | 06 April 2002 | 31 August 2006 | 1 |
| ALGAR, Jane Anne | 04 October 1993 | 13 June 2008 | 1 |
| ALGAR, Luke John | 24 October 2003 | 22 May 2008 | 1 |
| ALGAR, Saul John | 01 December 2005 | 22 May 2008 | 1 |
| PREST, Ernest William | N/A | 04 October 1993 | 1 |
| PREST, Sally | N/A | 04 October 1993 | 1 |
| SHIELDS, Dean | 21 March 2016 | 10 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Violet | 07 December 2009 | - | 1 |
| SMITH, Trevor | 16 June 2008 | 07 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 January 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AP01 - Appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| MR01 - N/A | 03 May 2018 | |
| MR04 - N/A | 25 April 2018 | |
| CS01 - N/A | 07 November 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| AP01 - Appointment of director | 28 March 2016 | |
| AP01 - Appointment of director | 28 March 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 October 2015 | |
| RESOLUTIONS - N/A | 23 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| SH01 - Return of Allotment of shares | 27 October 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| RESOLUTIONS - N/A | 14 February 2013 | |
| SH01 - Return of Allotment of shares | 14 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA01 - Change of accounting reference date | 27 September 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AP03 - Appointment of secretary | 28 January 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| TM02 - Termination of appointment of secretary | 28 January 2010 | |
| AA - Annual Accounts | 21 May 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2008 | |
| 353 - Register of members | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| 353 - Register of members | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 287 - Change in situation or address of Registered Office | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363a - Annual Return | 18 November 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 11 November 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 353 - Register of members | 08 April 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| 353 - Register of members | 26 September 2000 | |
| 395 - Particulars of a mortgage or charge | 12 January 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| 363s - Annual Return | 22 November 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| RESOLUTIONS - N/A | 19 September 1995 | |
| RESOLUTIONS - N/A | 19 September 1995 | |
| RESOLUTIONS - N/A | 19 September 1995 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 19 August 1994 | |
| CERTNM - Change of name certificate | 19 August 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 287 - Change in situation or address of Registered Office | 11 October 1993 | |
| AA - Annual Accounts | 09 September 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 23 November 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363b - Annual Return | 05 November 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 22 September 1987 | |
| AA - Annual Accounts | 28 July 1986 | |
| 363 - Annual Return | 28 July 1986 | |
| NEWINC - New incorporation documents | 16 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2018 | Outstanding |
N/A |
| Debenture | 17 January 2013 | Outstanding |
N/A |
| Chattel mortgage | 29 May 2008 | Outstanding |
N/A |
| Debenture | 30 December 1999 | Fully Satisfied |
N/A |
