About

Registered Number: 01291927
Date of Incorporation: 22/12/1976 (42 years and 10 months ago)
Company Status: Active
Registered Address: 2/4 William Street, Northam, Southampton, SO14 5QH

 

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.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Terence John Lucas/
1942-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

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.