Plas-tech Thermoforming Ltd was established in 1990, it has a status of "Active". Rial, Victoria Jayne, Rial, Katherine Pamela, Watkinson, Alison Dawn, Rial, Stephen James, Smart, James Michael are listed as the directors of this organisation. 51-100 people work at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIAL, Stephen James | N/A | 01 July 2001 | 1 |
SMART, James Michael | N/A | 24 November 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIAL, Victoria Jayne | 01 August 2008 | - | 1 |
RIAL, Katherine Pamela | 29 January 1993 | 24 November 1993 | 1 |
WATKINSON, Alison Dawn | N/A | 29 January 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 29 November 2018 | |
RESOLUTIONS - N/A | 14 August 2018 | |
AP01 - Appointment of director | 21 June 2018 | |
AA - Annual Accounts | 09 March 2018 | |
CS01 - N/A | 11 December 2017 | |
MR01 - N/A | 13 October 2017 | |
CH01 - Change of particulars for director | 13 July 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AD01 - Change of registered office address | 28 November 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AA - Annual Accounts | 18 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 25 November 2009 | |
MG01 - Particulars of a mortgage or charge | 24 November 2009 | |
395 - Particulars of a mortgage or charge | 27 August 2009 | |
AA - Annual Accounts | 26 March 2009 | |
AA - Annual Accounts | 27 February 2009 | |
225 - Change of Accounting Reference Date | 20 January 2009 | |
363a - Annual Return | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 22 July 1999 | |
RESOLUTIONS - N/A | 20 April 1999 | |
RESOLUTIONS - N/A | 20 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1999 | |
123 - Notice of increase in nominal capital | 20 April 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
363s - Annual Return | 04 December 1997 | |
AA - Annual Accounts | 18 July 1997 | |
363s - Annual Return | 21 December 1996 | |
AA - Annual Accounts | 18 August 1996 | |
363s - Annual Return | 28 November 1995 | |
395 - Particulars of a mortgage or charge | 16 November 1995 | |
287 - Change in situation or address of Registered Office | 16 August 1995 | |
AA - Annual Accounts | 20 July 1995 | |
395 - Particulars of a mortgage or charge | 15 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1995 | |
363s - Annual Return | 31 January 1995 | |
AA - Annual Accounts | 31 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363a - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 18 October 1993 | |
288 - N/A | 18 October 1993 | |
287 - Change in situation or address of Registered Office | 05 September 1993 | |
AA - Annual Accounts | 02 March 1993 | |
288 - N/A | 02 March 1993 | |
363b - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 16 March 1992 | |
363a - Annual Return | 16 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1990 | |
287 - Change in situation or address of Registered Office | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
NEWINC - New incorporation documents | 24 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 October 2017 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 20 November 2009 | Outstanding |
N/A |
Debenture | 26 August 2009 | Outstanding |
N/A |
Legal charge | 31 October 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 July 1995 | Fully Satisfied |
N/A |