About

Registered Number: 02913459
Date of Incorporation: 28/03/1994 (25 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Kingfisher Park,, Headlands Business Park,, Blashford, Ringwood, Hampshire, BH24 3NX

 

First Plastics Ltd was registered on 28 March 1994 and has its registered office in Blashford, Ringwood, it has a status of "Active". This business has 2 directors listed as Billinge, Guy Maxwell, Curry, James in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGE, Guy Maxwell 28 March 1994 - 1
CURRY, James 28 March 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Guy Maxwell Billinge/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mr James Curry/
1952-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 10 April 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 20 April 2009
287 - Change in situation or address of Registered Office 20 April 2009
353 - Register of members 20 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 20 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 25 April 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 25 September 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 23 April 1998
287 - Change in situation or address of Registered Office 27 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 24 April 1996
AUD - Auditor's letter of resignation 15 April 1996
AA - Annual Accounts 22 January 1996
287 - Change in situation or address of Registered Office 30 November 1995
RESOLUTIONS - N/A 26 April 1995
RESOLUTIONS - N/A 26 April 1995
RESOLUTIONS - N/A 26 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1995
363s - Annual Return 19 April 1995
287 - Change in situation or address of Registered Office 15 July 1994
395 - Particulars of a mortgage or charge 06 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 May 1994
287 - Change in situation or address of Registered Office 13 April 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
NEWINC - New incorporation documents 28 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.