About

Registered Number: 01941001
Date of Incorporation: 21/08/1985 (35 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5a, New Cut Lane, Woolston, Warrington, WA1 4AG

 

Founded in 1985, Plastic Closures Ltd have registered office in Warrington, it's status is listed as "Active". The current directors of this business are listed as Hargreaves, John, Jordan, John, Carrick, Glen Allan, Carrick, Allan Cunningham, Carrick, Glen Allan, Carrick, William Lyall, Smith, Michael George Blair. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGREAVES, John 30 November 2010 - 1
JORDAN, John 18 September 2013 - 1
CARRICK, Allan Cunningham N/A 30 November 2010 1
CARRICK, Glen Allan 01 November 2002 31 January 2015 1
CARRICK, William Lyall N/A 15 November 2005 1
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
CS01 - N/A 27 May 2020
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.