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.
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 |
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 |
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 |