Established in 1986, Petroplas Ltd are based in Abingdon in Oxfordshire, it's status is listed as "Active". The business has 7 directors listed as Payne, Karen Louise, Payne, Guy, Scarr, Hazel Anne, Cuthbertson, Simon Mark, Nobbs, Stephen Spencer, Scarr, John Marshall Barker, Webb, Roy Kenneth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARR, John Marshall Barker | N/A | 16 October 2002 | 1 |
| WEBB, Roy Kenneth | N/A | 16 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Karen Louise | 20 October 2004 | - | 1 |
| SCARR, Hazel Anne | N/A | 16 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 25 April 2011 | |
| CH03 - Change of particulars for secretary | 25 April 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AD01 - Change of registered office address | 24 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 225 - Change of Accounting Reference Date | 08 September 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| 395 - Particulars of a mortgage or charge | 22 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363a - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363a - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363a - Annual Return | 22 March 1999 | |
| 363(190) - N/A | 22 March 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363a - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363a - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363x - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363x - Annual Return | 31 March 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363x - Annual Return | 29 March 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363x - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| 363x - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363x - Annual Return | 14 June 1991 | |
| 363 - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363 - Annual Return | 12 April 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| AA - Annual Accounts | 02 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1989 | |
| 363 - Annual Return | 22 March 1988 | |
| AA - Annual Accounts | 22 March 1988 | |
| 287 - Change in situation or address of Registered Office | 17 August 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| 395 - Particulars of a mortgage or charge | 20 July 1987 | |
| 288 - N/A | 22 May 1986 | |
| RESOLUTIONS - N/A | 09 April 1986 | |
| MISC - Miscellaneous document | 17 February 1986 | |
| NEWINC - New incorporation documents | 17 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 May 2004 | Fully Satisfied |
N/A |
| All assets debenture | 16 October 2002 | Fully Satisfied |
N/A |
| Single debenture | 14 July 1987 | Fully Satisfied |
N/A |
