About

Registered Number: 01466103
Date of Incorporation: 11/12/1979 (39 years and 11 months ago)
Company Status: Active
Registered Address: 9 Silverdale Enterprise Park, Kents Lane, Newcastle Under Lyme, Staffordshire, ST5 6SR

 

Established in 1979, Heathcote Industrial Plastics Ltd has its registered office in Newcastle Under Lyme, Staffordshire, it's status is listed as "Active". 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
BUTLER, Nigel David, Dr 18 April 2011 - 1
HEATHCOTE, Robert 08 April 2002 - 1
MEREDITH, Stephen John 01 October 1996 01 November 2018 1
QUAYLE, James N/A 01 April 2005 1
Secretary Name Appointed Resigned Total Appointments
HEATHCOTE, Robert William 02 May 2019 - 1
QUAYLE, Nora N/A 01 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Meredith/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Heathcote/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
AP03 - Appointment of secretary 15 May 2019
TM02 - Termination of appointment of secretary 15 May 2019
SH06 - Notice of cancellation of shares 02 May 2019
SH03 - Return of purchase of own shares 02 May 2019
CS01 - N/A 19 December 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 28 November 2011
CH01 - Change of particulars for director 14 June 2011
AP01 - Appointment of director 10 May 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 13 January 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 08 January 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 10 October 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 26 August 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 08 January 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 07 January 2003
363s - Annual Return 07 January 2003
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 03 January 2002
363s - Annual Return 10 January 2001
AA - Annual Accounts 10 January 2001
287 - Change in situation or address of Registered Office 20 October 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 08 January 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 09 January 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 06 January 1997
AA - Annual Accounts 06 January 1997
287 - Change in situation or address of Registered Office 24 December 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
RESOLUTIONS - N/A 28 March 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 06 January 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 21 January 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 08 January 1993
363s - Annual Return 08 January 1993
363s - Annual Return 09 January 1992
AA - Annual Accounts 09 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1991
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.