Founded in 1972, Hallam Plastics Ltd have registered office in London, it has a status of "Liquidation". We do not know the number of employees at Hallam Plastics Ltd. The companies directors are listed as Parrin, Stuart, Simson, Michael David, Bakos, Stephen Philip, Barks, Terence Edwin, Leverett, Darren Antony, Marooney, John Winston in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRIN, Stuart | 28 June 2018 | - | 1 |
BAKOS, Stephen Philip | 19 February 2002 | 01 May 2002 | 1 |
BARKS, Terence Edwin | N/A | 31 December 1992 | 1 |
LEVERETT, Darren Antony | 07 September 2017 | 15 June 2018 | 1 |
MAROONEY, John Winston | 01 January 1992 | 11 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMSON, Michael David | 01 April 2010 | 07 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AM22 - N/A | 15 September 2020 | |
AM10 - N/A | 24 April 2020 | |
AM10 - N/A | 27 September 2019 | |
AM19 - N/A | 07 September 2019 | |
AM10 - N/A | 16 April 2019 | |
AM07 - N/A | 30 November 2018 | |
AM03 - N/A | 07 November 2018 | |
AM01 - N/A | 11 October 2018 | |
AD01 - Change of registered office address | 28 September 2018 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
AP01 - Appointment of director | 29 June 2018 | |
MR01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 03 October 2017 | |
PSC07 - N/A | 29 September 2017 | |
PSC02 - N/A | 29 September 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
TM02 - Termination of appointment of secretary | 20 September 2017 | |
AP01 - Appointment of director | 20 September 2017 | |
RESOLUTIONS - N/A | 15 September 2017 | |
MR01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AUD - Auditor's letter of resignation | 22 December 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AD01 - Change of registered office address | 04 October 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AP03 - Appointment of secretary | 27 April 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
TM02 - Termination of appointment of secretary | 31 March 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 08 October 2008 | |
287 - Change in situation or address of Registered Office | 08 October 2008 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 19 September 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363a - Annual Return | 20 October 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 27 July 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 14 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
AA - Annual Accounts | 10 October 2000 | |
225 - Change of Accounting Reference Date | 10 October 2000 | |
363s - Annual Return | 25 September 2000 | |
288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 28 October 1999 | |
288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 05 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
363s - Annual Return | 21 October 1997 | |
AA - Annual Accounts | 14 May 1997 | |
363s - Annual Return | 15 October 1996 | |
395 - Particulars of a mortgage or charge | 29 July 1996 | |
AA - Annual Accounts | 13 March 1996 | |
363s - Annual Return | 20 September 1995 | |
AA - Annual Accounts | 09 June 1995 | |
363s - Annual Return | 21 October 1994 | |
AA - Annual Accounts | 12 May 1994 | |
363s - Annual Return | 21 October 1993 | |
288 - N/A | 07 September 1993 | |
288 - N/A | 07 September 1993 | |
288 - N/A | 11 August 1993 | |
288 - N/A | 11 August 1993 | |
288 - N/A | 11 August 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
AA - Annual Accounts | 02 August 1993 | |
288 - N/A | 05 January 1993 | |
363s - Annual Return | 02 October 1992 | |
AA - Annual Accounts | 19 June 1992 | |
288 - N/A | 21 January 1992 | |
CERTNM - Change of name certificate | 31 December 1991 | |
CERTNM - Change of name certificate | 12 November 1991 | |
CERTNM - Change of name certificate | 12 November 1991 | |
363a - Annual Return | 15 October 1991 | |
AA - Annual Accounts | 30 May 1991 | |
363a - Annual Return | 06 December 1990 | |
288 - N/A | 03 December 1990 | |
AA - Annual Accounts | 30 July 1990 | |
363 - Annual Return | 24 November 1989 | |
AA - Annual Accounts | 03 July 1989 | |
AA - Annual Accounts | 16 September 1988 | |
AA - Annual Accounts | 20 July 1988 | |
363 - Annual Return | 20 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
363 - Annual Return | 13 March 1987 | |
288 - N/A | 06 March 1987 | |
AA - Annual Accounts | 20 February 1987 | |
GAZ(U) - N/A | 14 November 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1986 | |
395 - Particulars of a mortgage or charge | 10 September 1986 | |
RESOLUTIONS - N/A | 04 September 1986 | |
395 - Particulars of a mortgage or charge | 01 September 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1986 | |
288 - N/A | 03 July 1986 | |
CERTNM - Change of name certificate | 26 January 1973 | |
NEWINC - New incorporation documents | 13 September 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2018 | Outstanding |
N/A |
A registered charge | 07 September 2017 | Outstanding |
N/A |
Legal charge | 23 July 1996 | Fully Satisfied |
N/A |
Debenture | 26 July 1993 | Fully Satisfied |
N/A |
Debenture | 02 September 1986 | Fully Satisfied |
N/A |
Debenture | 12 August 1986 | Fully Satisfied |
N/A |