Founded in 2005, Midland Building Plastics Ltd has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Midland Building Plastics Ltd has 2 directors listed as Smale, Sarah, Lorraine, Tina Wendy.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALE, Sarah | 25 July 2019 | - | 1 |
| LORRAINE, Tina Wendy | 21 January 2005 | 12 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AP01 - Appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| AP03 - Appointment of secretary | 25 July 2019 | |
| CS01 - N/A | 06 February 2019 | |
| PSC02 - N/A | 26 September 2018 | |
| TM02 - Termination of appointment of secretary | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| PSC07 - N/A | 26 September 2018 | |
| PSC07 - N/A | 26 September 2018 | |
| PSC07 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| PSC01 - N/A | 21 September 2018 | |
| PSC01 - N/A | 21 September 2018 | |
| PSC01 - N/A | 21 September 2018 | |
| PSC09 - N/A | 21 September 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 03 February 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| CH03 - Change of particulars for secretary | 03 February 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| SH01 - Return of Allotment of shares | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 16 June 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 395 - Particulars of a mortgage or charge | 28 May 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 February 2009 | |
| 353 - Register of members | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 06 February 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 287 - Change in situation or address of Registered Office | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 287 - Change in situation or address of Registered Office | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 225 - Change of Accounting Reference Date | 02 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| NEWINC - New incorporation documents | 21 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 May 2009 | Outstanding |
N/A |
