About

Registered Number: 01941001
Date of Incorporation: 21/08/1985 (34 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5a, New Cut Lane, Woolston, Warrington, WA1 4AG

 

Based in Woolston, Warrington, Plastic Closures Ltd was registered on 21 August 1985, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 7 directors listed as Hargreaves, John, Jordan, John, Carrick, Glen Allan, Carrick, Allan Cunningham, Carrick, Glen Allan, Carrick, William Lyall, Smith, Michael George Blair for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Michael George Blair 31 January 2002 05 August 2009 1
Secretary Name Appointed Resigned Total Appointments
CARRICK, Glen Allan 30 November 2010 22 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 02 June 2015
TM01 - Termination of appointment of director 02 March 2015
CH01 - Change of particulars for director 02 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 06 January 2011
AP03 - Appointment of secretary 06 January 2011
AP01 - Appointment of director 06 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 27 May 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 27 July 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
AA - Annual Accounts 09 November 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 01 August 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 01 October 1999
363a - Annual Return 06 August 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 17 June 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 20 June 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 13 June 1996
287 - Change in situation or address of Registered Office 31 May 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 18 September 1992
363b - Annual Return 06 August 1992
363a - Annual Return 11 December 1991
AA - Annual Accounts 02 October 1991
363b - Annual Return 19 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
395 - Particulars of a mortgage or charge 03 March 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 03 June 1987
288 - N/A 24 April 1987
287 - Change in situation or address of Registered Office 14 April 1987
GAZ(U) - N/A 17 March 1987
MISC - Miscellaneous document 17 March 1987
288 - N/A 22 January 1987
288 - N/A 14 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1986
NEWINC - New incorporation documents 21 August 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 1988 Outstanding

N/A

Mortgage debenture 03 February 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.