About

Registered Number: 01721982
Date of Incorporation: 10/05/1983 (36 years and 6 months ago)
Company Status: Active
Registered Address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

 

Holscot Fluoroplastics Ltd was registered on 10 May 1983 with its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Joyce, Leslie Jane, Cowley, Samantha, Cripps, Ian Paul, Daff, Martin Colin, Joyce, David Nicholas, Joyce, Agnes Mable, Joyce, Patricia Ann, Joyce, Leslie Jane, Kalisvaart, Isaac Arie are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLEY, Samantha 18 September 2015 - 1
JOYCE, Leslie Jane 10 February 2010 26 June 2011 1
KALISVAART, Isaac Arie 07 February 1997 08 October 2007 1
Secretary Name Appointed Resigned Total Appointments
JOYCE, Agnes Mable 19 January 1993 29 January 2003 1
JOYCE, Patricia Ann N/A 19 January 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Nicholas Joyce/
1948-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 12 September 2019
CS01 - N/A 15 July 2019
CH01 - Change of particulars for director 15 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 04 July 2017
CH01 - Change of particulars for director 03 July 2017
PSC01 - N/A 03 July 2017
CH01 - Change of particulars for director 03 July 2017
CH01 - Change of particulars for director 03 July 2017
CH03 - Change of particulars for secretary 03 July 2017
CH01 - Change of particulars for director 03 July 2017
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 27 September 2016
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 24 December 2015
AP01 - Appointment of director 22 September 2015
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 10 July 2015
RESOLUTIONS - N/A 25 February 2015
SH06 - Notice of cancellation of shares 25 February 2015
SH03 - Return of purchase of own shares 25 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 07 August 2012
RESOLUTIONS - N/A 13 February 2012
MEM/ARTS - N/A 13 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 07 July 2010
AP01 - Appointment of director 03 March 2010
AP01 - Appointment of director 03 March 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 24 July 2009
225 - Change of Accounting Reference Date 09 September 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 24 August 2006
287 - Change in situation or address of Registered Office 16 December 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 28 June 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 17 June 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
287 - Change in situation or address of Registered Office 10 February 2003
AUD - Auditor's letter of resignation 16 December 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 24 May 2002
AAMD - Amended Accounts 18 February 2002
CERTNM - Change of name certificate 14 November 2001
CERTNM - Change of name certificate 13 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 27 June 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 26 June 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 08 October 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 23 December 1996
288c - Notice of change of directors or secretaries or in their particulars 08 November 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 04 January 1995
RESOLUTIONS - N/A 11 December 1994
RESOLUTIONS - N/A 11 December 1994
RESOLUTIONS - N/A 11 December 1994
MEM/ARTS - N/A 11 December 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 13 July 1993
288 - N/A 01 June 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 29 July 1992
363a - Annual Return 22 July 1991
287 - Change in situation or address of Registered Office 22 July 1991
AA - Annual Accounts 17 July 1991
RESOLUTIONS - N/A 05 July 1991
RESOLUTIONS - N/A 05 July 1991
RESOLUTIONS - N/A 05 July 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 11 September 1990
288 - N/A 31 May 1990
RESOLUTIONS - N/A 27 March 1990
169 - Return by a company purchasing its own shares 27 March 1990
AA - Annual Accounts 20 March 1990
288 - N/A 25 August 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 27 June 1988
288 - N/A 27 June 1988
287 - Change in situation or address of Registered Office 14 April 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 20 August 1987
288 - N/A 17 August 1987
363 - Annual Return 13 April 1987
AA - Annual Accounts 22 September 1986
CERTNM - Change of name certificate 28 May 1986
MISC - Miscellaneous document 10 May 1983
NEWINC - New incorporation documents 10 May 1983

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 20 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.