Lettergold Plastics Ltd was founded on 06 August 1993. There are currently 21-50 employees at the organisation. Lettergold Plastics Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Simon | 06 April 2000 | 05 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOW, Rosemary Jessie Hannah | 01 November 2004 | 31 December 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Andrew Robertson Drummond/
1959-03 |
Individual person with significant control |
British/
England |
|
|
Mr Andrew Robertson Drummond/
1959-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Belinda Anne Drummond/
1960-08 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA01 - Change of accounting reference date | 12 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| PSC04 - N/A | 05 August 2019 | |
| PSC04 - N/A | 05 August 2019 | |
| PSC07 - N/A | 02 August 2019 | |
| PSC01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| MR04 - N/A | 30 July 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 25 July 2017 | |
| CH01 - Change of particulars for director | 25 July 2017 | |
| CH01 - Change of particulars for director | 25 July 2017 | |
| PSC01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363s - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| RESOLUTIONS - N/A | 06 September 2001 | |
| RESOLUTIONS - N/A | 06 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 395 - Particulars of a mortgage or charge | 29 September 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| MEM/ARTS - N/A | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| CERTNM - Change of name certificate | 15 April 1999 | |
| 395 - Particulars of a mortgage or charge | 13 April 1999 | |
| 363s - Annual Return | 21 September 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| RESOLUTIONS - N/A | 30 June 1996 | |
| AA - Annual Accounts | 30 June 1996 | |
| 363s - Annual Return | 15 August 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1994 | |
| 288 - N/A | 11 August 1993 | |
| NEWINC - New incorporation documents | 06 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 September 2000 | Fully Satisfied |
N/A |
| Debenture | 05 April 1999 | Outstanding |
N/A |
