Hygrade Industrial Plastics Ltd was setup in 1971, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KASTHURI, Ramanujam | 07 October 1996 | - | 1 |
| MATHARU, Tejinder Singh | 05 April 2001 | - | 1 |
| DERBY, Beryl Doreen | N/A | 31 March 2000 | 1 |
| DERBY, Horace Frank | N/A | 31 March 2004 | 1 |
| HARRISON, Dorothy Janet | N/A | 31 March 2000 | 1 |
| HARRISON, Graham William | N/A | 01 August 2001 | 1 |
| PUGH, Ann Lavinia | N/A | 31 March 2000 | 1 |
| PUGH, Lionel John | N/A | 01 March 2005 | 1 |
| WINSPER, Colin Edward, Dr | 02 December 2013 | 31 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KASTHURI, Ramanujam | 25 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 October 2020 | |
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AA01 - Change of accounting reference date | 19 December 2017 | |
| CS01 - N/A | 09 October 2017 | |
| MR04 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| MR04 - N/A | 20 March 2014 | |
| MR04 - N/A | 20 March 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AP03 - Appointment of secretary | 09 October 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 05 November 2010 | |
| AD01 - Change of registered office address | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 08 November 2009 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 October 2007 | |
| 353 - Register of members | 15 October 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2005 | |
| 353 - Register of members | 06 October 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 27 September 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 287 - Change in situation or address of Registered Office | 27 March 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 363s - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 10 October 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 01 November 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| AA - Annual Accounts | 17 March 1992 | |
| 363b - Annual Return | 11 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1991 | |
| 395 - Particulars of a mortgage or charge | 24 April 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| 363 - Annual Return | 11 May 1987 | |
| AA - Annual Accounts | 04 March 1987 | |
| 363 - Annual Return | 28 February 1987 | |
| 395 - Particulars of a mortgage or charge | 29 October 1982 | |
| CERTNM - Change of name certificate | 29 May 1979 | |
| NEWINC - New incorporation documents | 12 October 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 02 September 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 20 August 2010 | Fully Satisfied |
N/A |
| Debenture | 10 November 2008 | Fully Satisfied |
N/A |
| Floating charge | 07 April 2006 | Fully Satisfied |
N/A |
| Debenture | 15 April 1991 | Fully Satisfied |
N/A |
| Debenture | 13 October 1982 | Fully Satisfied |
N/A |
