Based in Liphook in Hampshire, Industrial Engineering Plastics Ltd was founded on 17 January 1986, it's status is listed as "Active". There are 10 directors listed as Spittle, Karen Louise, Company Secretary, Wilde, Phil, Connell, Darrel, Brown, Richard Andrew, Mc Donagy, Margaret, Thomas, Mike, Thorp, Tom, Winter, Brian David, Winter, Gillian Mary, Woods, Geoffrey David for this organisation at Companies House. We do not know the number of employees at Industrial Engineering Plastics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILDE, Phil | 11 July 2017 | - | 1 |
| BROWN, Richard Andrew | 22 December 2011 | 22 February 2012 | 1 |
| MC DONAGY, Margaret | 24 May 2012 | 20 January 2016 | 1 |
| THOMAS, Mike | 30 January 2015 | 11 July 2017 | 1 |
| THORP, Tom | 28 February 2017 | 11 July 2017 | 1 |
| WINTER, Brian David | N/A | 01 May 2013 | 1 |
| WINTER, Gillian Mary | N/A | 22 December 2011 | 1 |
| WOODS, Geoffrey David | 28 February 2017 | 11 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPITTLE, Karen Louise, Company Secretary | 01 January 2017 | - | 1 |
| CONNELL, Darrel | 22 December 2011 | 27 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 26 February 2019 | |
| MR04 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AP03 - Appointment of secretary | 13 June 2018 | |
| AUD - Auditor's letter of resignation | 14 March 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA01 - Change of accounting reference date | 13 February 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| PSC07 - N/A | 21 September 2017 | |
| PSC07 - N/A | 21 September 2017 | |
| PSC02 - N/A | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| CS01 - N/A | 01 June 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| AP01 - Appointment of director | 28 February 2017 | |
| AP01 - Appointment of director | 28 February 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA01 - Change of accounting reference date | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 09 April 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AA01 - Change of accounting reference date | 15 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| AP03 - Appointment of secretary | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| AA - Annual Accounts | 26 July 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 July 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 July 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 July 2003 | |
| 395 - Particulars of a mortgage or charge | 28 June 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 08 November 2000 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 19 August 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 287 - Change in situation or address of Registered Office | 13 September 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 26 May 1993 | |
| AA - Annual Accounts | 19 April 1993 | |
| 395 - Particulars of a mortgage or charge | 28 November 1992 | |
| 363b - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 287 - Change in situation or address of Registered Office | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 363a - Annual Return | 30 August 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 287 - Change in situation or address of Registered Office | 05 March 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 363 - Annual Return | 10 August 1989 | |
| 287 - Change in situation or address of Registered Office | 30 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 October 1988 | |
| 395 - Particulars of a mortgage or charge | 14 July 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| NEWINC - New incorporation documents | 17 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 03 January 2012 | Outstanding |
N/A |
| Guarantee & debenture | 22 December 2011 | Fully Satisfied |
N/A |
| All assets debenture deed | 27 June 2003 | Outstanding |
N/A |
| Mortgage deed | 26 October 2000 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 16 April 1996 | Fully Satisfied |
N/A |
| Debenture | 27 November 1992 | Fully Satisfied |
N/A |
| Single debenture | 01 July 1988 | Outstanding |
N/A |
