About

Registered Number: 01580720
Date of Incorporation: 17/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW

 

Having been setup in 1981, Plastic & Timber Products Ltd are based in West Sussex. We don't currently know the number of employees at this organisation. The companies directors are listed as Whiteley, Andrew Graham, Whiteley, Andrew Graham, Sykes, Peter, Whiteley, David Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITELEY, Andrew Graham 10 October 2017 - 1
SYKES, Peter N/A 10 October 2017 1
WHITELEY, David Graham N/A 07 January 2005 1
Secretary Name Appointed Resigned Total Appointments
WHITELEY, Andrew Graham 07 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 December 2017
CH01 - Change of particulars for director 05 December 2017
AP01 - Appointment of director 04 December 2017
CH03 - Change of particulars for secretary 04 December 2017
TM01 - Termination of appointment of director 01 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 07 January 2013
CH03 - Change of particulars for secretary 07 January 2013
AA - Annual Accounts 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 12 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 22 September 2007
363a - Annual Return 20 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
AA - Annual Accounts 14 December 2004
287 - Change in situation or address of Registered Office 06 October 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 02 February 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 22 November 1999
363a - Annual Return 08 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1999
RESOLUTIONS - N/A 09 February 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 06 February 1998
AA - Annual Accounts 03 February 1998
AA - Annual Accounts 03 February 1997
363s - Annual Return 24 January 1997
363s - Annual Return 25 March 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 08 February 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 17 February 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 14 February 1993
287 - Change in situation or address of Registered Office 05 February 1993
AA - Annual Accounts 14 December 1992
AA - Annual Accounts 25 February 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 01 May 1991
363a - Annual Return 27 February 1991
395 - Particulars of a mortgage or charge 20 October 1990
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 22 May 1989
363 - Annual Return 22 May 1989
287 - Change in situation or address of Registered Office 21 March 1989
287 - Change in situation or address of Registered Office 02 February 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 29 March 1988
363 - Annual Return 16 January 1987
AA - Annual Accounts 02 December 1986
363 - Annual Return 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.