About

Registered Number: 03460505
Date of Incorporation: 04/11/1997 (21 years and 1 month ago)
Company Status: Active
Registered Address: Concept House, Blandford Heights, Blandford Forum, Dorset, DT11 7TE

 

Plasticable Ltd was founded on 04 November 1997. The company currently employs 1-10 people. There are 7 directors listed as Payne, Michelle Carla, Kewley, Alan John, De Selincourt, Derek Robin, Cave, Nicholas Peter, Cotter, Brian Joseph Michael, Kearney, Peter, Oxley, William Henry for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEWLEY, Alan John 03 February 2012 - 1
CAVE, Nicholas Peter 20 August 2003 20 October 2008 1
KEARNEY, Peter 20 August 2003 17 April 2018 1
OXLEY, William Henry 20 January 2012 03 February 2012 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Michelle Carla 03 February 2012 - 1
DE SELINCOURT, Derek Robin 19 December 1997 17 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan John Kewley/
1962-04
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 08 October 2018
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 17 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 29 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 11 October 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 September 2014
RP04 - N/A 19 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 17 September 2013
MR04 - N/A 02 August 2013
MR01 - N/A 27 June 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 07 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2012
AA - Annual Accounts 04 October 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA01 - Change of accounting reference date 22 March 2012
MG01 - Particulars of a mortgage or charge 04 February 2012
AP01 - Appointment of director 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
TM02 - Termination of appointment of secretary 03 February 2012
AP03 - Appointment of secretary 03 February 2012
AD01 - Change of registered office address 03 February 2012
SH01 - Return of Allotment of shares 26 January 2012
AP01 - Appointment of director 20 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 22 April 2009
225 - Change of Accounting Reference Date 16 March 2009
395 - Particulars of a mortgage or charge 11 February 2009
363a - Annual Return 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 29 November 2004
287 - Change in situation or address of Registered Office 11 March 2004
363s - Annual Return 14 December 2003
CERTNM - Change of name certificate 03 December 2003
AA - Annual Accounts 29 November 2003
AA - Annual Accounts 07 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
225 - Change of Accounting Reference Date 02 September 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
CERTNM - Change of name certificate 17 December 1997
NEWINC - New incorporation documents 04 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2013 Outstanding

N/A

Debenture 27 March 2012 Fully Satisfied

N/A

Rent deposit deed 31 January 2012 Outstanding

N/A

Rent deposit deed 05 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.