About

Registered Number: 01603680
Date of Incorporation: 11/12/1981 (42 years and 4 months ago)
Company Status: Active
Registered Address: Woodhill Works, Woodhill Street, Bury, Lancashire, BL8 1AT

 

Having been setup in 1981, Naphtha Plastics Ltd have registered office in Lancashire, it has a status of "Active". The company has 3 directors listed as Browning, Lynda Jean, Browning, Timothy Iain, Browning, Roger John at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNING, Lynda Jean N/A - 1
BROWNING, Timothy Iain 02 June 2014 - 1
BROWNING, Roger John N/A 31 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
PSC04 - N/A 04 June 2020
CH03 - Change of particulars for secretary 04 June 2020
CH01 - Change of particulars for director 04 June 2020
CS01 - N/A 04 June 2020
SH01 - Return of Allotment of shares 02 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 16 December 2016
TM01 - Termination of appointment of director 11 October 2016
AR01 - Annual Return 24 May 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 20 June 2014
AP01 - Appointment of director 05 June 2014
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AAMD - Amended Accounts 21 January 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 31 January 2005
395 - Particulars of a mortgage or charge 31 July 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 14 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 09 July 1997
287 - Change in situation or address of Registered Office 03 July 1997
AA - Annual Accounts 02 May 1997
395 - Particulars of a mortgage or charge 19 April 1997
DISS40 - Notice of striking-off action discontinued 06 August 1996
AA - Annual Accounts 04 August 1996
GAZ1 - First notification of strike-off action in London Gazette 23 July 1996
AA - Annual Accounts 19 December 1994
AA - Annual Accounts 03 December 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 28 July 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
363 - Annual Return 13 June 1990
287 - Change in situation or address of Registered Office 07 June 1990
AA - Annual Accounts 31 May 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
395 - Particulars of a mortgage or charge 02 December 1988
AA - Annual Accounts 24 September 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Fixed charge on all debts and related rights and floating charge on all other property 21 July 2004 Fully Satisfied

N/A

First fixed and floating charge 17 April 1997 Fully Satisfied

N/A

Debenture 25 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.