About

Registered Number: 04581964
Date of Incorporation: 05/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 31 Albert Street, Lytham St Annes, Lancashire, FY8 5EB

 

Established in 2002, Paul Green Period Mouldings Ltd has its registered office in Lancashire, it's status is listed as "Active". The companies directors are listed as Green, James Paul Alexander, Green, Mark Richard Anthony, Green, Susan Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, James Paul Alexander 30 November 2002 - 1
GREEN, Mark Richard Anthony 30 November 2002 - 1
GREEN, Susan Lesley 30 November 2002 31 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 17 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2017
CH01 - Change of particulars for director 26 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 13 November 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 16 November 2006
353 - Register of members 16 November 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 07 November 2003
395 - Particulars of a mortgage or charge 27 March 2003
287 - Change in situation or address of Registered Office 30 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
CERTNM - Change of name certificate 07 November 2002
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.