About

Registered Number: 03130963
Date of Incorporation: 27/11/1995 (25 years and 9 months ago)
Company Status: Active
Registered Address: Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XH,

 

Plastic Card Services Ltd was registered on 27 November 1995 and are based in Macclesfield in Cheshire, it has a status of "Active". The companies directors are listed as Holt, Timothy, Holt, Ann, Holt, Timothy, Nicholls, Rachel Anne, Nicholls, Robert John. Plastic Card Services Ltd is registered for VAT in the UK. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Ann 01 May 2012 - 1
HOLT, Timothy 27 November 1995 - 1
NICHOLLS, Rachel Anne 01 May 2012 - 1
NICHOLLS, Robert John 27 November 1995 - 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Timothy 27 November 1995 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 03 December 2018
AD01 - Change of registered office address 03 December 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 11 January 2018
AP03 - Appointment of secretary 06 December 2017
AP01 - Appointment of director 06 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 19 December 2016
MR04 - N/A 17 March 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 03 December 2014
MR01 - N/A 05 December 2013
MR04 - N/A 04 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 22 October 2013
RP04 - N/A 16 October 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 06 November 2012
AA01 - Change of accounting reference date 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 May 2012
RESOLUTIONS - N/A 11 January 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 26 October 2010
MG01 - Particulars of a mortgage or charge 02 March 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 22 October 2008
395 - Particulars of a mortgage or charge 28 June 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 13 December 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 08 August 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2005
123 - Notice of increase in nominal capital 07 June 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 25 November 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 15 October 2003
287 - Change in situation or address of Registered Office 06 March 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 03 November 1999
395 - Particulars of a mortgage or charge 26 July 1999
395 - Particulars of a mortgage or charge 21 April 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 19 November 1998
363s - Annual Return 16 February 1998
225 - Change of Accounting Reference Date 20 November 1997
RESOLUTIONS - N/A 17 September 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 04 December 1996
288 - N/A 27 December 1995
288 - N/A 27 December 1995
288 - N/A 27 December 1995
288 - N/A 27 December 1995
287 - Change in situation or address of Registered Office 27 December 1995
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2013 Outstanding

N/A

Debenture 01 March 2010 Outstanding

N/A

All assets debenture 13 June 2008 Fully Satisfied

N/A

Debenture deed 21 July 1999 Fully Satisfied

N/A

Charge 16 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.