Based in Preston, Liquid Plastics Ltd was registered on 20 June 1961, it's status at Companies House is "Active". There are 8 directors listed as Gonzalez Lucas, Angel Custodio, Aldred, Kevin Stuart, Byrne, Michael Nicholas, Gardner, Michael Brian, Gorick, Jean, James, William Graham, Shave, Martin David, Taylor, Martin John for the company at Companies House. The business employs 251-500 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GONZALEZ LUCAS, Angel Custodio | 01 July 2020 | - | 1 |
| BYRNE, Michael Nicholas | 01 October 2008 | 31 May 2010 | 1 |
| GARDNER, Michael Brian | 01 October 2008 | 31 May 2010 | 1 |
| GORICK, Jean | N/A | 27 January 2009 | 1 |
| JAMES, William Graham | 01 May 1996 | 30 April 2005 | 1 |
| SHAVE, Martin David | 01 June 2001 | 30 April 2008 | 1 |
| TAYLOR, Martin John | 01 May 2005 | 30 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRED, Kevin Stuart | 01 November 2010 | 12 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 30 November 2016 | |
| TM02 - Termination of appointment of secretary | 12 October 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AP01 - Appointment of director | 09 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AD01 - Change of registered office address | 06 December 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| TM02 - Termination of appointment of secretary | 01 November 2010 | |
| AP03 - Appointment of secretary | 01 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| RESOLUTIONS - N/A | 22 February 2010 | |
| MEM/ARTS - N/A | 22 January 2010 | |
| AR01 - Annual Return | 12 December 2009 | |
| MISC - Miscellaneous document | 06 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2005 | |
| RESOLUTIONS - N/A | 24 August 2005 | |
| 395 - Particulars of a mortgage or charge | 18 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| 225 - Change of Accounting Reference Date | 13 May 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 287 - Change in situation or address of Registered Office | 04 March 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 287 - Change in situation or address of Registered Office | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 31 December 1997 | |
| RESOLUTIONS - N/A | 20 June 1997 | |
| AUD - Auditor's letter of resignation | 29 April 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363a - Annual Return | 07 January 1997 | |
| 287 - Change in situation or address of Registered Office | 07 January 1997 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 19 March 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 22 December 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 363x - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363x - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363x - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363x - Annual Return | 11 April 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| RESOLUTIONS - N/A | 23 April 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 288 - N/A | 21 April 1989 | |
| 288 - N/A | 21 April 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| CERTNM - Change of name certificate | 29 December 1964 | |
| CERTNM - Change of name certificate | 29 December 1964 | |
| 287 - Change in situation or address of Registered Office | 20 June 1961 | |
| MISC - Miscellaneous document | 20 June 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 August 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 27 October 2000 | Fully Satisfied |
N/A |
