Having been setup in 1988, Penfold Plastics Ltd has its registered office in Somerset, it has a status of "Active". The companies directors are Cockram, Jason Myles, Penfold, Matthew John, Penfold, Peter Leonard Martin, Smith, Fiona Mary, Penfold, Gillian Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKRAM, Jason Myles | 01 July 2012 | - | 1 |
| PENFOLD, Matthew John | 16 April 2012 | - | 1 |
| PENFOLD, Peter Leonard Martin | N/A | - | 1 |
| PENFOLD, Gillian Mary | N/A | 25 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Fiona Mary | 25 November 2003 | 31 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 28 November 2017 | |
| TM02 - Termination of appointment of secretary | 20 November 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| RESOLUTIONS - N/A | 21 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 January 2014 | |
| CC04 - Statement of companies objects | 21 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 January 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| CH03 - Change of particulars for secretary | 21 November 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD01 - Change of registered office address | 20 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363b - Annual Return | 22 November 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| AA - Annual Accounts | 17 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1989 | |
| 288 - N/A | 31 May 1988 | |
| 288 - N/A | 31 May 1988 | |
| 288 - N/A | 27 May 1988 | |
| 288 - N/A | 27 May 1988 | |
| NEWINC - New incorporation documents | 05 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 January 2010 | Outstanding |
N/A |
