Parsons Plastics Holdings Ltd was founded on 11 August 1980 with its registered office in West Midlands. Feichtinger, Heribert, Martin, Maselen Dennis are the current directors of Parsons Plastics Holdings Ltd. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEICHTINGER, Heribert | N/A | 31 August 2002 | 1 |
MARTIN, Maselen Dennis | 24 March 1997 | 30 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 16 January 2019 | |
PSC07 - N/A | 16 January 2019 | |
PSC01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 18 June 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 18 September 2017 | |
MR04 - N/A | 08 February 2017 | |
MR04 - N/A | 08 February 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA01 - Change of accounting reference date | 16 September 2015 | |
AA - Annual Accounts | 16 May 2015 | |
DISS40 - Notice of striking-off action discontinued | 21 February 2015 | |
AR01 - Annual Return | 18 February 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AP01 - Appointment of director | 26 November 2013 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 31 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
TM02 - Termination of appointment of secretary | 27 April 2011 | |
AR01 - Annual Return | 01 February 2011 | |
LIQ MISC - N/A | 09 November 2010 | |
LQ02 - Notice of ceasing to act as receiver or manager | 09 November 2010 | |
3.6 - Abstract of receipt and payments in receivership | 14 October 2010 | |
LQ02 - Notice of ceasing to act as receiver or manager | 14 October 2010 | |
LQ01 - Notice of appointment of receiver or manager | 26 August 2010 | |
LQ01 - Notice of appointment of receiver or manager | 26 August 2010 | |
AA - Annual Accounts | 29 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363s - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 06 March 2006 | |
395 - Particulars of a mortgage or charge | 29 June 2005 | |
395 - Particulars of a mortgage or charge | 25 May 2005 | |
AA - Annual Accounts | 09 May 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 13 February 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 18 September 2002 | |
288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 28 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1999 | |
395 - Particulars of a mortgage or charge | 31 March 1999 | |
395 - Particulars of a mortgage or charge | 27 March 1999 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 05 November 1997 | |
AA - Annual Accounts | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
395 - Particulars of a mortgage or charge | 28 March 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 24 February 1995 | |
363s - Annual Return | 26 January 1995 | |
RESOLUTIONS - N/A | 31 October 1994 | |
AA - Annual Accounts | 20 October 1994 | |
363s - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 12 July 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 02 November 1992 | |
AA - Annual Accounts | 26 April 1992 | |
363s - Annual Return | 10 February 1992 | |
AA - Annual Accounts | 09 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1991 | |
363a - Annual Return | 28 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1990 | |
AA - Annual Accounts | 30 October 1990 | |
RESOLUTIONS - N/A | 23 August 1990 | |
288 - N/A | 23 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1990 | |
123 - Notice of increase in nominal capital | 23 August 1990 | |
288 - N/A | 02 July 1990 | |
363 - Annual Return | 09 February 1990 | |
RESOLUTIONS - N/A | 17 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1990 | |
123 - Notice of increase in nominal capital | 17 January 1990 | |
288 - N/A | 09 January 1990 | |
363 - Annual Return | 10 March 1989 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 22 May 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1987 | |
363 - Annual Return | 24 January 1987 | |
AA - Annual Accounts | 01 May 1986 | |
395 - Particulars of a mortgage or charge | 16 March 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 January 2012 | Outstanding |
N/A |
Legal charge and guarantee | 27 June 2005 | Fully Satisfied |
N/A |
Legal and general charge | 20 May 2005 | Fully Satisfied |
N/A |
Legal charge | 25 March 1999 | Outstanding |
N/A |
Debenture | 23 March 1999 | Fully Satisfied |
N/A |
Legal charge | 29 October 1997 | Fully Satisfied |
N/A |
Debenture | 27 March 1997 | Fully Satisfied |
N/A |
Marine mortgage | 06 July 1983 | Fully Satisfied |
N/A |
Legal charge | 12 October 1982 | Fully Satisfied |
N/A |
Gurantee and debenture | 09 March 1981 | Fully Satisfied |
N/A |