About

Registered Number: 02913459
Date of Incorporation: 28/03/1994 (26 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7 Kingfisher Park,, Headlands Business Park,, Blashford, Ringwood, Hampshire, BH24 3NX

 

First Plastics Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 2 directors listed.

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 30 March 2020
AA - Annual Accounts 13 December 2019
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.