About

Registered Number: 03400484
Date of Incorporation: 08/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 63/65 Gascoyne Street, Merseyside, L3 6BS

 

Liverpool Plastic Bonding Ltd was registered on 08 July 1997 with its registered office in the United Kingdom. We do not know the number of employees at this organisation. The business has 7 directors listed as Thomson, Anne Louise, Woosey, Michael William, Woosey, Rebecca Louise, Smith, Maria Bernadette Teresa, Thomson, Ian Hall, Thomson, Anne Louise, Thomson, Neil Stuart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOSEY, Michael William 10 March 2020 - 1
WOOSEY, Rebecca Louise 10 March 2020 - 1
THOMSON, Anne Louise 08 July 1997 31 May 2020 1
THOMSON, Neil Stuart 08 July 1997 31 May 2020 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Anne Louise 20 January 2018 - 1
SMITH, Maria Bernadette Teresa 25 June 2003 20 January 2018 1
THOMSON, Ian Hall 08 July 1997 25 June 2003 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
TM01 - Termination of appointment of director 22 June 2020
TM01 - Termination of appointment of director 22 June 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 26 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AP03 - Appointment of secretary 03 April 2018
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 27 April 2017
MR01 - N/A 20 February 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 25 July 2013
CH03 - Change of particulars for secretary 25 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 04 August 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 04 August 1999
288c - Notice of change of directors or secretaries or in their particulars 04 August 1999
288c - Notice of change of directors or secretaries or in their particulars 04 August 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 27 August 1998
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
287 - Change in situation or address of Registered Office 23 July 1997
NEWINC - New incorporation documents 08 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.