About

Registered Number: 02180804
Date of Incorporation: 19/10/1987 (31 years and 1 month ago)
Company Status: Active
Registered Address: 35-37 Kings Grove Industrial Est, Maidenhead, Berks, SL6 4DP

 

Founded in 1987, Instrument Plastics Ltd have registered office in Berks, it's status is listed as "Active". The current directors of the company are listed as Butterly, Sarah Lynn, Butterly, Timothy John, Lane, George Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERLY, Timothy John N/A - 1
LANE, George Richard N/A 20 July 2000 1
Secretary Name Appointed Resigned Total Appointments
BUTTERLY, Sarah Lynn 20 July 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy John Butterly/
1955-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 28 August 2009
395 - Particulars of a mortgage or charge 27 July 2009
395 - Particulars of a mortgage or charge 17 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 30 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 21 August 2001
395 - Particulars of a mortgage or charge 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 27 April 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 12 May 1993
RESOLUTIONS - N/A 30 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1993
123 - Notice of increase in nominal capital 30 March 1993
AUD - Auditor's letter of resignation 09 February 1993
363b - Annual Return 19 March 1992
AA - Annual Accounts 18 March 1992
RESOLUTIONS - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
395 - Particulars of a mortgage or charge 04 April 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
PUC 2 - N/A 29 February 1988
MEM/ARTS - N/A 07 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1987
CERTNM - Change of name certificate 11 November 1987
CERTNM - Change of name certificate 11 November 1987
RESOLUTIONS - N/A 04 November 1987
288 - N/A 04 November 1987
288 - N/A 04 November 1987
287 - Change in situation or address of Registered Office 04 November 1987
NEWINC - New incorporation documents 19 October 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 June 2009 Outstanding

N/A

Debenture deed poll 20 July 2000 Outstanding

N/A

Single debenture 30 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.