About

Registered Number: 01877977
Date of Incorporation: 16/01/1985 (35 years and 6 months ago)
Company Status: Active
Registered Address: Esp Commercial Centre, Prospect Road, Crook, Durham, DL15 8JL

 

E.S.P. Plastics Ltd was established in 1985, it has a status of "Active". There are 14 directors listed for the company. There are currently 51-100 employees at the company. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALES, Gavin 01 October 2019 - 1
FREEMAN, Alan 23 June 2008 - 1
FREEMAN, Violet 21 March 2016 - 1
RITSON, Paula 23 June 2008 - 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, Nicholas John 04 October 1993 01 October 2001 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Freeman/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Paula Ritson/
1978-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.