About

Registered Number: 00941335
Date of Incorporation: 29/10/1968 (55 years and 7 months ago)
Company Status: Active
Registered Address: Burnham Road, Mundon, Maldon, Essex, CM9 6NT

 

Plantpak Ltd was registered on 29 October 1968 and are based in Maldon, Essex. This business has 3 directors listed as Thomas, Doreen Mary, Benson, George Henry Alfred, Moore, John Maurice. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, George Henry Alfred N/A 10 June 1997 1
MOORE, John Maurice N/A 10 June 1997 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Doreen Mary 31 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AP03 - Appointment of secretary 06 February 2019
TM02 - Termination of appointment of secretary 06 February 2019
AA - Annual Accounts 31 January 2019
TM01 - Termination of appointment of director 14 September 2018
AP01 - Appointment of director 12 September 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 06 June 2018
MR04 - N/A 09 April 2018
CS01 - N/A 12 June 2017
MR04 - N/A 02 May 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 26 April 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 10 June 2015
MR01 - N/A 15 January 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 01 July 2014
AP01 - Appointment of director 10 June 2014
RESOLUTIONS - N/A 08 April 2014
MR01 - N/A 08 April 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 24 July 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 31 March 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
395 - Particulars of a mortgage or charge 08 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 13 June 2001
395 - Particulars of a mortgage or charge 08 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2000
AA - Annual Accounts 20 October 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 21 July 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 16 June 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
RESOLUTIONS - N/A 10 December 1997
AA - Annual Accounts 10 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 22 August 1996
288 - N/A 01 December 1995
AA - Annual Accounts 23 October 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 20 June 1994
288 - N/A 20 June 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 03 June 1993
288 - N/A 03 June 1993
288 - N/A 12 October 1992
AA - Annual Accounts 17 July 1992
363s - Annual Return 26 June 1992
AA - Annual Accounts 20 September 1991
363b - Annual Return 24 June 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
288 - N/A 26 February 1990
288 - N/A 21 February 1990
288 - N/A 21 February 1990
288 - N/A 21 February 1990
288 - N/A 21 February 1990
288 - N/A 21 February 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
RESOLUTIONS - N/A 18 May 1989
MEM/ARTS - N/A 18 May 1989
287 - Change in situation or address of Registered Office 18 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1988
288 - N/A 04 November 1988
363 - Annual Return 31 October 1988
287 - Change in situation or address of Registered Office 31 October 1988
AA - Annual Accounts 31 October 1988
288 - N/A 05 September 1988
288 - N/A 05 September 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 08 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1986
288 - N/A 12 May 1986
GAZ(U) - N/A 02 May 1986
CERTNM - Change of name certificate 03 August 1984
NEWINC - New incorporation documents 29 October 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2015 Fully Satisfied

N/A

A registered charge 27 March 2014 Fully Satisfied

N/A

Debenture 05 May 2003 Fully Satisfied

N/A

Debenture 21 November 2000 Fully Satisfied

N/A

Debenture 14 February 1986 Fully Satisfied

N/A

Mortgage debenture 15 January 1986 Fully Satisfied

N/A

Debenture 18 March 1985 Fully Satisfied

N/A

Legal mortgage 07 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.