Established in 1974, Lvs Small Plastic Parts Ltd has its registered office in West Midlands, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Morris, Richard, Abell, Julia Tracey, Anderson, Austin Campbell, Hendrick, Maura in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Richard | 01 June 2018 | - | 1 |
| ABELL, Julia Tracey | 03 June 2013 | 30 November 2018 | 1 |
| ANDERSON, Austin Campbell | 02 January 2013 | 16 May 2014 | 1 |
| HENDRICK, Maura | 23 September 2010 | 18 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CH01 - Change of particulars for director | 12 December 2018 | |
| CS01 - N/A | 07 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 17 November 2017 | |
| PSC02 - N/A | 15 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| RESOLUTIONS - N/A | 14 July 2017 | |
| RESOLUTIONS - N/A | 14 July 2017 | |
| MA - Memorandum and Articles | 14 July 2017 | |
| CC04 - Statement of companies objects | 14 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 July 2017 | |
| AA01 - Change of accounting reference date | 28 March 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 19 December 2016 | |
| MR01 - N/A | 17 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 22 November 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| MR04 - N/A | 29 October 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH03 - Change of particulars for secretary | 15 November 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CERTNM - Change of name certificate | 09 July 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 363a - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 287 - Change in situation or address of Registered Office | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| RESOLUTIONS - N/A | 22 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1996 | |
| 123 - Notice of increase in nominal capital | 22 August 1996 | |
| 395 - Particulars of a mortgage or charge | 24 July 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| 363b - Annual Return | 17 January 1993 | |
| 288 - N/A | 13 November 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| 288 - N/A | 28 January 1992 | |
| 363s - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 02 September 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| 395 - Particulars of a mortgage or charge | 13 July 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 363 - Annual Return | 28 September 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| 288 - N/A | 26 October 1987 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| AC42 - N/A | 23 December 1986 | |
| AC07 - N/A | 17 December 1986 | |
| MISC - Miscellaneous document | 27 December 1978 | |
| NEWINC - New incorporation documents | 03 January 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2016 | Outstanding |
N/A |
| Debenture | 26 November 2012 | Outstanding |
N/A |
| Chattels mortgage | 09 November 2012 | Fully Satisfied |
N/A |
| Debenture | 14 July 2010 | Outstanding |
N/A |
| Charge over book debts | 16 July 1996 | Outstanding |
N/A |
| Chattels mortgage | 05 July 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 March 1982 | Fully Satisfied |
N/A |
| Floating charge | 17 June 1977 | Fully Satisfied |
N/A |
