Kingsley Plastics Ltd was founded on 31 October 1977, it has a status of "Active". We don't currently know the number of employees at this organisation. This organisation has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANLEY, Mark Anthony | 01 August 2011 | - | 1 |
| BARRATT, Brian Julian | 05 December 1995 | 26 September 2003 | 1 |
| BENNEWORTH, Anthony Michael | N/A | 04 April 2008 | 1 |
| BENNEWORTH, Wendy Anne | N/A | 10 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNEWORTH, Julie | 07 January 2001 | 04 April 2008 | 1 |
| WALTER, George Ronald | 05 December 1995 | 07 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| PSC04 - N/A | 06 April 2020 | |
| CH03 - Change of particulars for secretary | 06 April 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| AD01 - Change of registered office address | 09 October 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 24 April 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 12 November 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH03 - Change of particulars for secretary | 05 November 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 353 - Register of members | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 May 2008 | |
| AUD - Auditor's letter of resignation | 19 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 21 November 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 287 - Change in situation or address of Registered Office | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2000 | |
| 363a - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 03 November 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 363s - Annual Return | 14 November 1995 | |
| AUD - Auditor's letter of resignation | 15 September 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 16 June 1994 | |
| 288 - N/A | 25 February 1994 | |
| 363s - Annual Return | 07 November 1993 | |
| 287 - Change in situation or address of Registered Office | 21 July 1993 | |
| AA - Annual Accounts | 13 February 1993 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 05 July 1992 | |
| 288 - N/A | 12 February 1992 | |
| 363a - Annual Return | 12 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1991 | |
| AUD - Auditor's letter of resignation | 15 October 1991 | |
| AA - Annual Accounts | 05 September 1991 | |
| 288 - N/A | 26 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1991 | |
| 363 - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 395 - Particulars of a mortgage or charge | 04 December 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| RESOLUTIONS - N/A | 28 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1989 | |
| 123 - Notice of increase in nominal capital | 28 November 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| AA - Annual Accounts | 06 January 1989 | |
| AA - Annual Accounts | 06 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| 363 - Annual Return | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| AC05 - N/A | 08 April 1988 | |
| AA - Annual Accounts | 04 March 1987 | |
| 395 - Particulars of a mortgage or charge | 15 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2012 | Outstanding |
N/A |
| All assets debenture | 24 June 2009 | Outstanding |
N/A |
| Mortgage debenture | 26 November 1990 | Outstanding |
N/A |
| Legal charge | 04 August 1986 | Fully Satisfied |
N/A |
| Debenture | 09 April 1980 | Fully Satisfied |
N/A |
