About

Registered Number: 04860097
Date of Incorporation: 07/08/2003 (17 years and 2 months ago)
Company Status: Active
Registered Address: 10 Manor Park, Banbury, Oxfordshire, OX16 3TB,

 

Plastic Parts Direct Ltd was registered on 07 August 2003 and has its registered office in Oxfordshire. Plastic Parts Direct Ltd does not have any directors listed. 1-10 people work at this business. Plastic Parts Direct Ltd is registered for VAT.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Bowes/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
MR04 - N/A 07 September 2020
CS01 - N/A 28 August 2020
AA - Annual Accounts 19 June 2020
MR04 - N/A 18 November 2019
CS01 - N/A 19 September 2019
MR01 - N/A 28 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 15 November 2018
MR01 - N/A 22 September 2018
MR01 - N/A 18 September 2018
MR04 - N/A 02 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 31 January 2017
RESOLUTIONS - N/A 27 September 2016
SH08 - Notice of name or other designation of class of shares 27 September 2016
CS01 - N/A 18 August 2016
AD01 - Change of registered office address 23 June 2016
AA - Annual Accounts 17 December 2015
RESOLUTIONS - N/A 09 September 2015
RESOLUTIONS - N/A 09 September 2015
SH08 - Notice of name or other designation of class of shares 09 September 2015
AR01 - Annual Return 01 September 2015
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 22 August 2014
AAMD - Amended Accounts 22 April 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 10 September 2012
CH03 - Change of particulars for secretary 20 August 2012
CH01 - Change of particulars for director 20 August 2012
CH01 - Change of particulars for director 20 August 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AD01 - Change of registered office address 29 March 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 30 June 2009
395 - Particulars of a mortgage or charge 29 April 2009
395 - Particulars of a mortgage or charge 13 March 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 09 August 2005
395 - Particulars of a mortgage or charge 15 March 2005
AA - Annual Accounts 04 January 2005
225 - Change of Accounting Reference Date 18 November 2004
363s - Annual Return 19 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2003
395 - Particulars of a mortgage or charge 07 November 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
287 - Change in situation or address of Registered Office 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

A registered charge 20 September 2018 Outstanding

N/A

A registered charge 18 September 2018 Outstanding

N/A

Debenture 10 June 2010 Fully Satisfied

N/A

Legal charge 13 April 2009 Fully Satisfied

N/A

Legal charge 12 March 2009 Outstanding

N/A

Debenture 11 March 2005 Fully Satisfied

N/A

All assets debenture 30 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.