Phase 3 Plastics Ltd was registered on 22 December 1976 and has its registered office in Southampton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Phase 3 Plastics Ltd.
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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 29 April 2020 | |
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 |