About

Registered Number: 02842863
Date of Incorporation: 06/08/1993 (27 years and 6 months ago)
Company Status: Active
Registered Address: 4 Hammond Close, Newmarket, Suffolk, CB8 0AZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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

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.