About

Registered Number: 02506365
Date of Incorporation: 29/05/1990 (32 years and 1 month ago)
Company Status: Active
Registered Address: Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PT

 

Based in County Durham, International Plastic Systems Ltd was setup in 1990. We don't know the number of employees at the company. The companies directors are Hunter, Stephen, Jansson, Hakan Per-olow, Kallerhult, Johan, Lamb, Andrew, Stildolph, David, Ferries, Julie, Alvarsson, Leif Johnny, Atkinson, Trevor, Curran, Kevin, Duell, Terry David, Eriksson, Jan Olof Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Stephen 01 January 2010 - 1
JANSSON, Hakan Per-Olow 22 October 2007 - 1
KALLERHULT, Johan 22 October 2007 - 1
LAMB, Andrew 10 October 2017 - 1
STILDOLPH, David 01 January 2010 - 1
ALVARSSON, Leif Johnny 22 October 2007 06 March 2009 1
ATKINSON, Trevor N/A 25 January 2007 1
CURRAN, Kevin 01 January 2010 10 April 2020 1
DUELL, Terry David 01 January 2010 26 August 2016 1
ERIKSSON, Jan Olof Peter 22 October 2007 10 October 2017 1
Secretary Name Appointed Resigned Total Appointments
FERRIES, Julie 25 January 2007 22 October 2007 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
TM01 - Termination of appointment of director 14 April 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 26 February 2018
AP01 - Appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 20 March 2017
TM01 - Termination of appointment of director 30 August 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 27 February 2015
TM01 - Termination of appointment of director 23 February 2015
MR04 - N/A 29 December 2014
AR01 - Annual Return 11 June 2014
MR01 - N/A 03 June 2014
MR04 - N/A 14 May 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 20 May 2010
AP01 - Appointment of director 05 January 2010
AP01 - Appointment of director 05 January 2010
AP01 - Appointment of director 05 January 2010
AP01 - Appointment of director 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
AUD - Auditor's letter of resignation 01 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
225 - Change of Accounting Reference Date 30 October 2007
AUD - Auditor's letter of resignation 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
363a - Annual Return 01 June 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
169 - Return by a company purchasing its own shares 02 March 2007
RESOLUTIONS - N/A 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 February 2007
395 - Particulars of a mortgage or charge 31 January 2007
AA - Annual Accounts 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 07 February 2001
RESOLUTIONS - N/A 19 January 2001
RESOLUTIONS - N/A 19 January 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 29 May 1997
287 - Change in situation or address of Registered Office 19 February 1997
AA - Annual Accounts 02 December 1996
AA - Annual Accounts 14 June 1996
363s - Annual Return 19 May 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 01 June 1993
AA - Annual Accounts 07 January 1993
363b - Annual Return 10 June 1992
AUD - Auditor's letter of resignation 27 March 1992
395 - Particulars of a mortgage or charge 25 March 1992
363a - Annual Return 20 February 1992
AA - Annual Accounts 13 December 1991
287 - Change in situation or address of Registered Office 12 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1991
395 - Particulars of a mortgage or charge 10 December 1990
287 - Change in situation or address of Registered Office 30 October 1990
395 - Particulars of a mortgage or charge 07 September 1990
CERTNM - Change of name certificate 13 August 1990
RESOLUTIONS - N/A 07 August 1990
RESOLUTIONS - N/A 07 August 1990
RESOLUTIONS - N/A 07 August 1990
RESOLUTIONS - N/A 07 August 1990
288 - N/A 03 August 1990
288 - N/A 03 August 1990
287 - Change in situation or address of Registered Office 01 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1990
123 - Notice of increase in nominal capital 26 July 1990
288 - N/A 26 July 1990
NEWINC - New incorporation documents 29 May 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2014 Outstanding

N/A

Fixed and floating charge 26 January 2007 Fully Satisfied

N/A

Charge over credit balance 20 March 1992 Fully Satisfied

N/A

Charge over credit balance 04 December 1990 Fully Satisfied

N/A

Mortgage debenture 31 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.