About

Registered Number: 02950333
Date of Incorporation: 19/07/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

 

Established in 1994, Plastech Ltd have registered office in Lancashire, it's status at Companies House is "Active". The current directors of the company are Quin, Paul, Bluck, David, Lloyd, Clifford, Lloyd, Jacqueline Ann, Malone, Julia Phyllis, Roberts, Ellen. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUIN, Paul 05 February 1997 - 1
BLUCK, David 24 April 2001 18 June 2004 1
LLOYD, Clifford 05 February 1997 13 November 2019 1
LLOYD, Jacqueline Ann 19 July 1994 05 February 1997 1
MALONE, Julia Phyllis 25 April 1995 01 February 1997 1
ROBERTS, Ellen 19 July 1994 25 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 14 July 2020
TM01 - Termination of appointment of director 26 November 2019
PSC02 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 29 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 15 July 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 31 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 14 May 2013
MG01 - Particulars of a mortgage or charge 24 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 18 May 2012
MG01 - Particulars of a mortgage or charge 22 September 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 29 March 2011
CH01 - Change of particulars for director 17 August 2010
CH03 - Change of particulars for secretary 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AR01 - Annual Return 10 August 2010
CH03 - Change of particulars for secretary 29 July 2010
CH01 - Change of particulars for director 29 July 2010
SH08 - Notice of name or other designation of class of shares 29 July 2010
RESOLUTIONS - N/A 03 June 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 23 July 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 05 August 2003
395 - Particulars of a mortgage or charge 18 June 2003
RESOLUTIONS - N/A 15 April 2003
RESOLUTIONS - N/A 15 April 2003
RESOLUTIONS - N/A 15 April 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 19 July 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
RESOLUTIONS - N/A 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
RESOLUTIONS - N/A 05 March 2001
169 - Return by a company purchasing its own shares 05 March 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
363s - Annual Return 17 July 2000
395 - Particulars of a mortgage or charge 26 May 2000
287 - Change in situation or address of Registered Office 23 March 2000
AA - Annual Accounts 23 March 2000
363a - Annual Return 15 September 1999
AA - Annual Accounts 16 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 18 March 1997
395 - Particulars of a mortgage or charge 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
225 - Change of Accounting Reference Date 06 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1997
287 - Change in situation or address of Registered Office 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
363s - Annual Return 18 August 1996
RESOLUTIONS - N/A 15 May 1996
AA - Annual Accounts 15 May 1996
RESOLUTIONS - N/A 01 May 1996
363s - Annual Return 22 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1995
287 - Change in situation or address of Registered Office 24 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1995
288 - N/A 21 September 1994
288 - N/A 21 September 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
NEWINC - New incorporation documents 19 July 1994

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 22 October 2012 Outstanding

N/A

Floating charge (all assets) 20 September 2011 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 17 June 2003 Outstanding

N/A

Debenture 22 May 2000 Outstanding

N/A

Debenture 06 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.