About

Registered Number: 00772753
Date of Incorporation: 02/09/1963 (56 years and 2 months ago)
Company Status: Active
Registered Address: Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW

 

Plastic Mouldings Ltd was founded on 02 September 1963 and are based in Leeds, it's status in the Companies House registry is set to "Active". The company has 13 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Douglas William 22 November 2000 30 November 2005 1
GREEN, Allen Robert N/A 27 February 1992 1
JENKINS, Robin 22 November 2000 03 March 2006 1
MACKNIGHT THOMSON, Ian David N/A 01 February 2000 1
MCCALL, John Walter Duncan 01 January 1998 30 June 2000 1
PALMER, Robert N/A 31 December 1997 1
SPEIRS, James N/A 30 November 2005 1
WALDRON, Anthony 01 September 1995 24 December 1999 1
Secretary Name Appointed Resigned Total Appointments
BALLINTYNE, Nancy Strathearn 13 December 2006 31 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 28 September 2016
SH01 - Return of Allotment of shares 14 July 2016
TM02 - Termination of appointment of secretary 14 July 2016
RESOLUTIONS - N/A 07 July 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 February 2014
AD01 - Change of registered office address 06 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 31 July 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 June 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 11 June 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 31 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2009
363a - Annual Return 24 August 2009
395 - Particulars of a mortgage or charge 08 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 21 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
363a - Annual Return 25 January 2007
RESOLUTIONS - N/A 04 January 2007
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 30 August 2005
395 - Particulars of a mortgage or charge 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 23 February 2005
287 - Change in situation or address of Registered Office 04 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 25 August 2004
395 - Particulars of a mortgage or charge 17 February 2004
AA - Annual Accounts 26 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2003
RESOLUTIONS - N/A 28 August 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
123 - Notice of increase in nominal capital 28 August 2003
363s - Annual Return 26 August 2003
1.4 - Notice of completion of voluntary arrangement 14 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2003
395 - Particulars of a mortgage or charge 27 June 2003
395 - Particulars of a mortgage or charge 21 May 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 21 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
363s - Annual Return 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
AA - Annual Accounts 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
395 - Particulars of a mortgage or charge 08 July 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
1.1 - Report of meeting approving voluntary arrangement 08 February 2002
363s - Annual Return 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
AA - Annual Accounts 06 September 2001
395 - Particulars of a mortgage or charge 14 July 2001
395 - Particulars of a mortgage or charge 24 April 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 18 August 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 19 August 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 25 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 28 August 1997
CERTNM - Change of name certificate 10 February 1997
363s - Annual Return 09 August 1996
AA - Annual Accounts 09 August 1996
288 - N/A 29 November 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 29 September 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 08 November 1994
287 - Change in situation or address of Registered Office 20 July 1994
363a - Annual Return 01 June 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 10 November 1992
288 - N/A 14 May 1992
AA - Annual Accounts 26 April 1992
288 - N/A 24 April 1992
363b - Annual Return 29 November 1991
288 - N/A 30 September 1991
288 - N/A 10 September 1991
288 - N/A 18 June 1991
363a - Annual Return 20 November 1990
288 - N/A 19 November 1990
AA - Annual Accounts 09 November 1990
288 - N/A 26 March 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
395 - Particulars of a mortgage or charge 02 December 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1988
395 - Particulars of a mortgage or charge 30 June 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 19 January 1988
395 - Particulars of a mortgage or charge 09 December 1987
RESOLUTIONS - N/A 08 December 1987
288 - N/A 05 September 1987
287 - Change in situation or address of Registered Office 05 September 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 18 December 1986
363 - Annual Return 20 June 1986
AA - Annual Accounts 22 March 1986
MEM/ARTS - N/A 06 November 1975

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 28 July 2009 Outstanding

N/A

Standard security which was presented for registration in scotland on 11 august 2005 and 01 August 2005 Outstanding

N/A

Floating charge 20 June 2005 Fully Satisfied

N/A

Debenture 11 February 2005 Fully Satisfied

N/A

Floating charge 09 February 2004 Fully Satisfied

N/A

Debenture 19 May 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 20TH june 2003 07 May 2003 Fully Satisfied

N/A

Fixed and floating charge 28 June 2002 Fully Satisfied

N/A

Floating charge 29 June 2001 Fully Satisfied

N/A

Fixed and floating charge 19 April 2001 Fully Satisfied

N/A

Standard security 23 November 1988 Fully Satisfied

N/A

Standard security 22 June 1988 Fully Satisfied

N/A

Mortgage debenture 27 November 1987 Fully Satisfied

N/A

Standard security regd at G.R.S. 13.10.80 20 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.