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.
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 |
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 |
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 |