Founded in 1976, Phase 3 Plastics Ltd has its registered office in Southampton. We don't currently know the number of employees at the organisation. This business has 4 directors listed as Lucas, Terence John, Lucas, Barry Francis, Lucas, Terence John, Lucas, Patricia Ann in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCAS, Barry Francis | N/A | - | 1 |
| LUCAS, Terence John | N/A | - | 1 |
| LUCAS, Patricia Ann | N/A | 17 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCAS, Terence John | 17 January 2018 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Terence John Lucas/
1942-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 09 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| PSC07 - N/A | 21 February 2019 | |
| PSC04 - N/A | 20 February 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AP03 - Appointment of secretary | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM02 - Termination of appointment of secretary | 15 June 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| PSC01 - N/A | 03 May 2018 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH03 - Change of particulars for secretary | 28 July 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 225 - Change of Accounting Reference Date | 16 March 1998 | |
| 395 - Particulars of a mortgage or charge | 05 March 1998 | |
| 363s - Annual Return | 29 June 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 23 August 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| RESOLUTIONS - N/A | 28 June 1994 | |
| RESOLUTIONS - N/A | 28 June 1994 | |
| RESOLUTIONS - N/A | 28 June 1994 | |
| 363x - Annual Return | 27 June 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 363x - Annual Return | 27 June 1993 | |
| 363x - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 25 July 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 287 - Change in situation or address of Registered Office | 20 February 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| AUD - Auditor's letter of resignation | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 04 August 1989 | |
| 363 - Annual Return | 07 July 1989 | |
| CERTNM - Change of name certificate | 30 June 1989 | |
| AA - Annual Accounts | 23 June 1989 | |
| AA - Annual Accounts | 18 October 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| AA - Annual Accounts | 14 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| 288 - N/A | 17 February 1987 | |
| 395 - Particulars of a mortgage or charge | 30 January 1987 | |
| AA - Annual Accounts | 04 July 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| MISC - Miscellaneous document | 19 January 1980 | |
| NEWINC - New incorporation documents | 22 December 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 August 2002 | Outstanding |
N/A |
| Chattels mortgage | 04 March 1998 | Outstanding |
N/A |
| Legal charge | 01 August 1989 | Outstanding |
N/A |
| Debenture | 19 January 1987 | Outstanding |
N/A |
