About

Registered Number: 03348102
Date of Incorporation: 09/04/1997 (24 years and 9 months ago)
Company Status: Active
Registered Address: 30 Knowsthorpe Gate, Leeds, West Yorkshire, LS9 0NP,

 

Founded in 1997, Ne Plastics Ltd are based in Leeds, West Yorkshire. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Grogan, Steven Edward, Warne, Nicholas Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROGAN, Steven Edward 01 January 2000 17 April 2009 1
WARNE, Nicholas Robert 09 April 1997 01 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 16 April 2020
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 16 April 2019
RESOLUTIONS - N/A 25 September 2018
SH19 - Statement of capital 25 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 September 2018
CAP-SS - N/A 25 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 09 April 2018
PSC02 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
TM02 - Termination of appointment of secretary 02 March 2018
AP01 - Appointment of director 02 March 2018
AA01 - Change of accounting reference date 02 March 2018
AP01 - Appointment of director 02 March 2018
AP01 - Appointment of director 02 March 2018
AD01 - Change of registered office address 02 March 2018
AP01 - Appointment of director 02 March 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 17 February 2010
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 22 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 April 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 09 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 21 April 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 21 April 2005
395 - Particulars of a mortgage or charge 26 October 2004
363s - Annual Return 29 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2004
AUD - Auditor's letter of resignation 10 January 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 03 April 2003
225 - Change of Accounting Reference Date 03 October 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 13 April 2001
395 - Particulars of a mortgage or charge 16 March 2001
AA - Annual Accounts 28 July 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
RESOLUTIONS - N/A 20 June 2000
RESOLUTIONS - N/A 20 June 2000
RESOLUTIONS - N/A 20 June 2000
RESOLUTIONS - N/A 20 June 2000
RESOLUTIONS - N/A 20 June 2000
RESOLUTIONS - N/A 20 June 2000
123 - Notice of increase in nominal capital 20 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
363s - Annual Return 17 April 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 11 May 1999
287 - Change in situation or address of Registered Office 27 May 1998
AA - Annual Accounts 08 May 1998
225 - Change of Accounting Reference Date 08 May 1998
363s - Annual Return 22 April 1998
395 - Particulars of a mortgage or charge 23 January 1998
288a - Notice of appointment of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
NEWINC - New incorporation documents 09 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 October 2004 Outstanding

N/A

All assets debenture 13 March 2001 Fully Satisfied

N/A

Debenture deed 19 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.