About

Registered Number: 02842863
Date of Incorporation: 06/08/1993 (26 years and 3 months ago)
Company Status: Active
Registered Address: 4 Hammond Close, Newmarket, Suffolk, CB8 0AZ

 

Founded in 1993, Lettergold Plastics Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Active". The company is VAT Registered in the UK. 21-50 people work at Lettergold Plastics Ltd. Smith, Darren John, Drummond, Andrew Robertson, Drummond, Belinda Anne, How, Rosemary Jessie Hannah, Clews, Susan, Drummond, Desmond Charles, Drummond, Eileen, Palmer, Simon are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRUMMOND, Desmond Charles 31 March 1999 30 September 1999 1
DRUMMOND, Eileen 31 March 1999 05 April 2001 1
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Robertson Drummond/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Andrew Robertson Drummond/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Belinda Anne Drummond/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2000 Fully Satisfied

N/A

Debenture 05 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.