About

Registered Number: 01269656
Date of Incorporation: 20/07/1976 (45 years ago)
Company Status: Active
Registered Address: Heartsease Lane, Norwich, Norfolk, NR7 9NT

 

Martins Plastics Ltd was founded on 20 July 1976, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Fitt, Marion May, Fitt, Simon Charles Oliver, Fitt, Paul Andrew, Martins, Ronald Maurice, Martins, Sybil May are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITT, Marion May N/A - 1
FITT, Simon Charles Oliver 01 June 2010 - 1
FITT, Paul Andrew 01 August 1994 31 October 2000 1
MARTINS, Ronald Maurice N/A 01 August 1994 1
MARTINS, Sybil May N/A 10 February 1993 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 22 August 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 11 October 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 28 November 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
MR04 - N/A 29 August 2013
MR05 - N/A 27 July 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AP01 - Appointment of director 25 June 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 19 October 2006
353 - Register of members 19 October 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 09 June 2003
287 - Change in situation or address of Registered Office 09 February 2003
363a - Annual Return 25 November 2002
AA - Annual Accounts 01 June 2002
288c - Notice of change of directors or secretaries or in their particulars 15 April 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 15 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 22 June 1999
395 - Particulars of a mortgage or charge 30 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 10 August 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 24 October 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 17 July 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 25 October 1994
288 - N/A 25 October 1994
AA - Annual Accounts 07 May 1994
363s - Annual Return 01 December 1993
288 - N/A 27 October 1993
AA - Annual Accounts 21 February 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
288 - N/A 09 June 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 21 January 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
MISC - Miscellaneous document 20 July 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 1998 Fully Satisfied

N/A

Debenture 23 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.