About

Registered Number: 03082042
Date of Incorporation: 20/07/1995 (26 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3, Lakeside Industrial Estate, Colnbrook, Slough, SL3 0ED

 

Imperial Polythene Products Ltd was founded on 20 July 1995 and are based in Colnbrook, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Chiappetta, Frank, Chiappetta, Kim, Marsh, Lisa, Atlas, Mohammed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIAPPETTA, Frank 20 July 1995 - 1
CHIAPPETTA, Kim 20 July 2016 - 1
MARSH, Lisa 20 July 2016 - 1
ATLAS, Mohammed 20 July 1995 07 April 1999 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 03 September 2019
MR04 - N/A 11 June 2019
AA - Annual Accounts 08 February 2019
AUD - Auditor's letter of resignation 05 February 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 03 April 2018
AA03 - Notice of resolution removing auditors 28 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 31 May 2017
AP01 - Appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 31 May 2016
MR04 - N/A 22 April 2016
MR01 - N/A 08 March 2016
AR01 - Annual Return 13 October 2015
SH01 - Return of Allotment of shares 13 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 07 March 2014
MR01 - N/A 19 November 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 06 June 2013
MG01 - Particulars of a mortgage or charge 04 August 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
CH03 - Change of particulars for secretary 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
RESOLUTIONS - N/A 26 May 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 19 August 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 06 November 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 04 November 1999
RESOLUTIONS - N/A 15 April 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 14 March 1997
225 - Change of Accounting Reference Date 11 February 1997
363s - Annual Return 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1996
287 - Change in situation or address of Registered Office 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
NEWINC - New incorporation documents 20 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2016 Fully Satisfied

N/A

A registered charge 08 November 2013 Fully Satisfied

N/A

Fixed charge on non-vesting debts 02 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.