About

Registered Number: 02066129
Date of Incorporation: 21/10/1986 (35 years and 6 months ago)
Company Status: Active
Registered Address: 1 Park Street, Macclesfield, Cheshire, SK11 6SR

 

Based in Macclesfield in Cheshire, Extruded Plastics Ltd was founded on 21 October 1986, it's status is listed as "Active". The current directors of Extruded Plastics Ltd are listed as Howard, Matthew James, Russell, William Hugh Alexander, Russell, Ivor, Russell, Mary Miranda, Walsh, James, Webb, Jill Ann at Companies House. Extruded Plastics Ltd is VAT Registered in the UK. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Matthew James 01 October 2005 - 1
RUSSELL, William Hugh Alexander 07 July 2004 - 1
RUSSELL, Ivor 10 October 2002 17 June 2006 1
RUSSELL, Mary Miranda 10 October 2002 24 January 2020 1
WALSH, James N/A 02 April 1994 1
WEBB, Jill Ann N/A 10 October 2002 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
TM02 - Termination of appointment of secretary 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 21 August 2017
CH01 - Change of particulars for director 07 April 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
TM01 - Termination of appointment of director 04 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
353 - Register of members 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
287 - Change in situation or address of Registered Office 13 October 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 19 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2007
353 - Register of members 19 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
353 - Register of members 03 May 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 September 2006
353 - Register of members 25 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 05 May 2005
RESOLUTIONS - N/A 06 December 2004
MEM/ARTS - N/A 06 December 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
AA - Annual Accounts 28 June 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 02 May 2003
287 - Change in situation or address of Registered Office 11 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2002
363a - Annual Return 04 September 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 11 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1998
395 - Particulars of a mortgage or charge 14 November 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 25 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 14 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1994
395 - Particulars of a mortgage or charge 08 June 1994
288 - N/A 23 May 1994
363x - Annual Return 23 May 1994
AA - Annual Accounts 23 March 1994
169 - Return by a company purchasing its own shares 19 August 1993
RESOLUTIONS - N/A 18 June 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 07 May 1993
363s - Annual Return 06 May 1992
AA - Annual Accounts 12 February 1992
AA - Annual Accounts 26 November 1991
363x - Annual Return 30 June 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 16 December 1988
363 - Annual Return 16 December 1988
PUC 2 - N/A 16 March 1988
395 - Particulars of a mortgage or charge 05 March 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1987
395 - Particulars of a mortgage or charge 06 February 1987
395 - Particulars of a mortgage or charge 06 February 1987
288 - N/A 24 January 1987
CERTINC - N/A 21 October 1986
288 - N/A 21 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 1998 Fully Satisfied

N/A

Debenture 01 June 1994 Fully Satisfied

N/A

Debenture 20 February 1987 Fully Satisfied

N/A

Mortgage 30 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.