Performance Plastics Ltd was established in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLOWAY, Andrew | 21 September 2000 | - | 1 |
| HOLLOWAY, Rachel June | 21 September 2000 | - | 1 |
| SMITH, David | 22 January 2001 | - | 1 |
| BAIRD, James | 01 November 2001 | 31 December 2008 | 1 |
| THURLOWAY, Edward | 01 May 2003 | 30 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 27 February 2020 | |
| PSC04 - N/A | 27 February 2020 | |
| PSC04 - N/A | 26 February 2020 | |
| CH03 - Change of particulars for secretary | 26 February 2020 | |
| CH01 - Change of particulars for director | 26 February 2020 | |
| CH01 - Change of particulars for director | 26 February 2020 | |
| CH01 - Change of particulars for director | 26 February 2020 | |
| CS01 - N/A | 09 October 2019 | |
| PSC07 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| AD01 - Change of registered office address | 20 November 2018 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 23 October 2017 | |
| PSC01 - N/A | 23 October 2017 | |
| PSC01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363a - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363a - Annual Return | 29 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363a - Annual Return | 30 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 287 - Change in situation or address of Registered Office | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 363a - Annual Return | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| 225 - Change of Accounting Reference Date | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| NEWINC - New incorporation documents | 21 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 29 March 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 16 March 2011 | Outstanding |
N/A |
| Debenture | 21 January 2002 | Outstanding |
N/A |
