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.
| 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 |
| 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 |
| 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 |
