About

Registered Number: 01511768
Date of Incorporation: 11/08/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Parsons House, Robottom Close, Leamore Lane, Bloxwich, Walsall, West Midlands, WS2 7EB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEICHTINGER, Heribert N/A 31 August 2002 1
MARTIN, Maselen Dennis 24 March 1997 30 June 2008 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.