About

Registered Number: 02538956
Date of Incorporation: 12/09/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Gas Road, Sittingbourne, Kent, ME10 2QD

 

Having been setup in 1990, Medical & Cosmetic Mouldings Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". The companies directors are Plumb, Nigel Ernest, Plumb, Sally Rae, Wise, Derek, Wise, Lorraine Faye, Plumb, Janet Mayes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLUMB, Nigel Ernest N/A - 1
PLUMB, Sally Rae 06 April 1996 - 1
WISE, Derek N/A - 1
WISE, Lorraine Faye N/A - 1
PLUMB, Janet Mayes N/A 25 November 1992 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 21 September 2012
CH01 - Change of particulars for director 21 September 2012
CH01 - Change of particulars for director 21 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 22 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 12 January 2009
AA - Annual Accounts 11 December 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 19 September 2003
395 - Particulars of a mortgage or charge 12 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 01 November 1996
288 - N/A 20 May 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 17 January 1995
287 - Change in situation or address of Registered Office 17 January 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 17 January 1993
RESOLUTIONS - N/A 08 December 1992
288 - N/A 08 December 1992
288 - N/A 27 November 1992
363a - Annual Return 27 November 1992
395 - Particulars of a mortgage or charge 21 February 1992
AA - Annual Accounts 11 February 1992
288 - N/A 10 February 1992
288 - N/A 10 February 1992
363b - Annual Return 13 December 1991
288 - N/A 13 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1991
287 - Change in situation or address of Registered Office 22 March 1991
287 - Change in situation or address of Registered Office 01 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 January 1991
287 - Change in situation or address of Registered Office 19 September 1990
288 - N/A 19 September 1990
288 - N/A 19 September 1990
NEWINC - New incorporation documents 12 September 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 March 2003 Outstanding

N/A

Mortgage debenture 14 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.