About

Registered Number: 02741469
Date of Incorporation: 20/08/1992 (29 years and 2 months ago)
Company Status: Active
Registered Address: 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR

 

Holbourne Industrial Plastics Ltd was founded on 20 August 1992 and has its registered office in Loughborough in Leicestershire, it's status in the Companies House registry is set to "Active". This business employs 1-10 people. The organisation has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARGENT, Joyce Margaret 02 May 2002 - 1
BAILEY, Anthony Mark 26 July 2010 - 1
POPE, Craig Anthony 26 July 2010 - 1
ARGENT, Paul James William 26 July 2010 31 January 2015 1
HARPER, John Craig 20 August 1992 02 July 1999 1
JACKSON, Brian Elliott 20 August 1992 20 May 1994 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Anthony Mark 02 July 1999 - 1
ARGENT, Kenneth William 20 May 1994 02 July 1999 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 15 October 2018
CH01 - Change of particulars for director 05 October 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 02 October 2017
CH03 - Change of particulars for secretary 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 24 March 2015
TM01 - Termination of appointment of director 25 February 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 15 August 2013
AD01 - Change of registered office address 19 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 05 April 2012
MG01 - Particulars of a mortgage or charge 18 February 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 19 October 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 01 September 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 10 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
363s - Annual Return 23 August 2007
RESOLUTIONS - N/A 07 August 2007
RESOLUTIONS - N/A 07 August 2007
RESOLUTIONS - N/A 07 August 2007
123 - Notice of increase in nominal capital 07 August 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 27 August 2004
169 - Return by a company purchasing its own shares 20 April 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 29 August 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 20 January 2001
287 - Change in situation or address of Registered Office 25 August 2000
363a - Annual Return 25 August 2000
AA - Annual Accounts 04 January 2000
288a - Notice of appointment of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
363a - Annual Return 22 October 1999
AA - Annual Accounts 23 November 1998
363a - Annual Return 25 August 1998
AA - Annual Accounts 19 February 1998
363a - Annual Return 27 August 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 04 September 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 13 September 1994
288 - N/A 08 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 10 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
NEWINC - New incorporation documents 20 August 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.