Established in 1994, Global Resins Ltd are based in Corsham, it's status is listed as "Active". This organisation has 4 directors listed as Earl, Susan Jane, Earl, Susan Jane, Mitchell, John Stuart, Hempleman Adams, Mark Nicholas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARL, Susan Jane | 04 April 2011 | - | 1 |
MITCHELL, John Stuart | 26 September 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARL, Susan Jane | 04 April 2011 | - | 1 |
HEMPLEMAN ADAMS, Mark Nicholas | 05 April 1995 | 04 April 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 24 October 2019 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 20 December 2018 | |
MR04 - N/A | 14 November 2018 | |
MR04 - N/A | 14 November 2018 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 09 October 2016 | |
CS01 - N/A | 09 August 2016 | |
CS01 - N/A | 29 July 2016 | |
MR01 - N/A | 05 March 2016 | |
AA - Annual Accounts | 13 October 2015 | |
SH01 - Return of Allotment of shares | 16 September 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 26 August 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AP03 - Appointment of secretary | 21 April 2011 | |
TM02 - Termination of appointment of secretary | 21 April 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AD01 - Change of registered office address | 24 May 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 08 September 2009 | |
395 - Particulars of a mortgage or charge | 15 August 2009 | |
287 - Change in situation or address of Registered Office | 18 June 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363s - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 09 February 2006 | |
RESOLUTIONS - N/A | 14 October 2005 | |
RESOLUTIONS - N/A | 14 October 2005 | |
RESOLUTIONS - N/A | 14 October 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2005 | |
123 - Notice of increase in nominal capital | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
363s - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 18 September 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 15 September 2000 | |
AA - Annual Accounts | 18 January 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 01 September 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 27 September 1996 | |
395 - Particulars of a mortgage or charge | 13 August 1996 | |
AA - Annual Accounts | 25 February 1996 | |
363s - Annual Return | 07 December 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 1995 | |
RESOLUTIONS - N/A | 04 April 1995 | |
MEM/ARTS - N/A | 04 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1995 | |
123 - Notice of increase in nominal capital | 04 April 1995 | |
287 - Change in situation or address of Registered Office | 04 April 1995 | |
CERTNM - Change of name certificate | 16 February 1995 | |
NEWINC - New incorporation documents | 19 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 February 2016 | Outstanding |
N/A |
Debenture | 27 July 2009 | Fully Satisfied |
N/A |
Mortgage debenture | 07 August 1996 | Fully Satisfied |
N/A |