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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen John Meredith/
1952-10 |
Individual person with significant control |
British/
England |
|
|
Mr Robert Heathcote/
1972-10 |
Individual person with significant control |
British/
England |
|
| 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 |
