Lettergold Plastics Ltd was founded on 06 August 1993 and has its registered office in Suffolk, it has a status of "Active". 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 the company. 21-50 people are employed by Lettergold Plastics Ltd. The business is VAT Registered in the UK.
| 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 |
