About

Registered Number: 01291927
Date of Incorporation: 22/12/1976 (45 years and 6 months ago)
Company Status: Active
Registered Address: 2/4 William Street, Northam, Southampton, SO14 5QH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.