About

Registered Number: 00447962
Date of Incorporation: 13/01/1948 (77 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, HD2 1UR,

 

Having been setup in 1948, Plasticraft Displays (Huddersfield) Ltd have registered office in Huddersfield, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Holland, Mark Graham, Holland, Tracy Ann, Holland, Kathleen, Holland, Steven Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Mark Graham 02 December 1994 - 1
HOLLAND, Tracy Ann 09 March 2011 - 1
HOLLAND, Kathleen N/A 01 March 2019 1
HOLLAND, Steven Graham N/A 01 March 2019 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AD01 - Change of registered office address 16 January 2020
MR04 - N/A 19 November 2019
AA - Annual Accounts 26 September 2019
MR01 - N/A 24 September 2019
MR04 - N/A 24 September 2019
CS01 - N/A 15 April 2019
TM01 - Termination of appointment of director 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
MR01 - N/A 28 August 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 07 April 2013
CH01 - Change of particulars for director 07 April 2013
CH01 - Change of particulars for director 07 April 2013
CH01 - Change of particulars for director 07 April 2013
CH01 - Change of particulars for director 07 April 2013
CH03 - Change of particulars for secretary 07 April 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 28 April 2011
RESOLUTIONS - N/A 12 April 2011
AP01 - Appointment of director 08 April 2011
AR01 - Annual Return 05 April 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 15 March 2008
353 - Register of members 14 March 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 02 October 2006
287 - Change in situation or address of Registered Office 26 September 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 24 May 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 15 May 1996
288 - N/A 27 March 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 26 April 1995
RESOLUTIONS - N/A 05 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 15 April 1993
363s - Annual Return 31 March 1993
AA - Annual Accounts 06 April 1992
363s - Annual Return 12 March 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986
MISC - Miscellaneous document 13 January 1948

Mortgages & Charges

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

N/A

A registered charge 28 August 2018 Fully Satisfied

N/A

All assets debenture 14 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.