About

Registered Number: 01677974
Date of Incorporation: 12/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Sherrington Way, Lister Road, Basingstoke, Hampshire, RG22 4DQ

 

Based in Basingstoke, Plascolour Masterbatch Ltd was established in 1982, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Burton, Steven John, Dixon, Robert James, Bateson, Christopher John, Cheshire, Alfred Edward for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Robert James N/A - 1
BATESON, Christopher John N/A 01 November 2011 1
CHESHIRE, Alfred Edward N/A 06 November 1995 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Steven John 01 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 20 November 2019
MR04 - N/A 31 October 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 16 November 2015
AD01 - Change of registered office address 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 23 November 2011
AP01 - Appointment of director 23 November 2011
AD01 - Change of registered office address 23 November 2011
AP03 - Appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
CERTNM - Change of name certificate 11 August 2011
CONNOT - N/A 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 17 June 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 03 June 1997
395 - Particulars of a mortgage or charge 10 May 1997
395 - Particulars of a mortgage or charge 25 February 1997
363s - Annual Return 27 November 1996
288c - Notice of change of directors or secretaries or in their particulars 27 November 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 11 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 17 December 1993
AA - Annual Accounts 25 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 17 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 May 1992
AA - Annual Accounts 22 April 1992
288 - N/A 17 February 1992
363b - Annual Return 17 February 1992
288 - N/A 11 March 1991
288 - N/A 11 March 1991
287 - Change in situation or address of Registered Office 11 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1991
RESOLUTIONS - N/A 07 February 1991
CERTNM - Change of name certificate 06 February 1991
CERTNM - Change of name certificate 06 February 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
AA - Annual Accounts 01 September 1986
363 - Annual Return 05 July 1986
363 - Annual Return 05 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2011 Fully Satisfied

N/A

Legal mortgage 23 April 1997 Fully Satisfied

N/A

Fixed and floating charge 20 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.