Founded in 1979, Plastribution Ltd have registered office in Ashby-De-La-Zouch, Leicestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSWELL, Michael David | 31 January 1997 | - | 1 |
| LEQUERTIER, Philippe | 15 April 2015 | - | 1 |
| MOULES, Alan Cameron | 26 November 2001 | - | 1 |
| ONISHI, Masutaka | 01 April 2018 | - | 1 |
| TABATA, Nobuyuki | 01 April 2018 | - | 1 |
| WHITE, Katherine | 21 November 2011 | - | 1 |
| CARTER, Brian David | 26 November 2001 | 06 September 2002 | 1 |
| COX, Martin | 19 July 1995 | 15 December 2001 | 1 |
| HATORI, Katsuya | 01 April 2004 | 01 May 2005 | 1 |
| HAYAMA, Mineo | 31 December 1991 | 23 April 1992 | 1 |
| HAYASHI, Hidenori | 15 May 2015 | 31 March 2018 | 1 |
| INOUE, Mitsuharu | 22 June 1995 | 24 July 2001 | 1 |
| ITO, Nobuhiro | 14 February 2003 | 31 October 2008 | 1 |
| KAWAKAMI, Hiroyasu | 23 April 2007 | 24 April 2008 | 1 |
| KITAMURA, Hiroshi | 09 June 1999 | 30 May 2000 | 1 |
| MATSUMOTO, Kenji | 19 April 2012 | 01 April 2015 | 1 |
| MIZOGUCHI, Junji | 24 July 2001 | 31 March 2003 | 1 |
| MURAMATSU, Jun | 15 April 2015 | 31 March 2018 | 1 |
| MURATA, Mitsuo | 30 May 2000 | 31 March 2004 | 1 |
| NARUO, Tomoyoshi | 25 June 1993 | 02 May 1996 | 1 |
| NICHOLSON, Mike | 14 March 2003 | 30 September 2003 | 1 |
| NOJIMA, Kouji | 23 April 1992 | 04 October 1994 | 1 |
| OKUNO, Takashi | 31 October 2008 | 01 April 2015 | 1 |
| ONISHI, Masutaka | 01 April 2013 | 01 April 2015 | 1 |
| PEGG, Bryan | N/A | 19 April 2001 | 1 |
| ROYALL, Michael Lawrence | N/A | 30 September 1994 | 1 |
| SAITO, Kazuya | 31 December 1991 | 22 June 1995 | 1 |
| SASAKI, Junichi | 01 May 2005 | 23 April 2007 | 1 |
| SHIMAZAKI, Kenji | 22 June 1995 | 31 March 2003 | 1 |
| TAKEDA, Kazuo | 04 October 1994 | 22 June 1995 | 1 |
| UEDA, Akihiro | 24 April 2008 | 11 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Simon | 20 September 2017 | - | 1 |
| BOWDEN, Barry John | 16 February 2002 | 28 April 2017 | 1 |
| MATTINSON, Keith | 31 January 1997 | 15 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 14 March 2019 | |
| CH01 - Change of particulars for director | 14 March 2019 | |
| CH01 - Change of particulars for director | 14 March 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| AP03 - Appointment of secretary | 20 September 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AD01 - Change of registered office address | 21 May 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| RESOLUTIONS - N/A | 29 April 2013 | |
| SH01 - Return of Allotment of shares | 29 April 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| AA03 - Notice of resolution removing auditors | 20 February 2013 | |
| AUD - Auditor's letter of resignation | 08 February 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| CH03 - Change of particulars for secretary | 22 March 2012 | |
| RESOLUTIONS - N/A | 21 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 10 October 2011 | |
| AA01 - Change of accounting reference date | 11 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 28 January 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| MEM/ARTS - N/A | 09 August 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11 July 2005 | |
| OC138 - Order of Court | 06 July 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| MEM/ARTS - N/A | 05 May 2005 | |
| 123 - Notice of increase in nominal capital | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 287 - Change in situation or address of Registered Office | 25 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 363s - Annual Return | 26 July 1996 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 23 July 1996 | |
| OC138 - Order of Court | 23 July 1996 | |
| RESOLUTIONS - N/A | 23 June 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 07 September 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| AA - Annual Accounts | 02 June 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 288 - N/A | 04 November 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1994 | |
| 363s - Annual Return | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| AA - Annual Accounts | 09 September 1993 | |
| 288 - N/A | 20 August 1993 | |
| 363s - Annual Return | 19 August 1992 | |
| 325 - Location of register of directors' interests in shares etc | 19 August 1992 | |
| 318 - Location of directors' service contracts | 19 August 1992 | |
| AA - Annual Accounts | 14 August 1992 | |
| 288 - N/A | 27 July 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| MEM/ARTS - N/A | 26 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 06 November 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363b - Annual Return | 06 August 1991 | |
| 288 - N/A | 17 January 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 287 - Change in situation or address of Registered Office | 24 August 1990 | |
| MEM/ARTS - N/A | 14 August 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| 288 - N/A | 14 June 1990 | |
| RESOLUTIONS - N/A | 08 June 1990 | |
| RESOLUTIONS - N/A | 08 June 1990 | |
| RESOLUTIONS - N/A | 08 June 1990 | |
| 123 - Notice of increase in nominal capital | 08 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1990 | |
| 288 - N/A | 15 January 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 14 December 1989 | |
| 288 - N/A | 15 November 1989 | |
| 363 - Annual Return | 26 September 1988 | |
| 287 - Change in situation or address of Registered Office | 08 September 1988 | |
| AA - Annual Accounts | 30 August 1988 | |
| 287 - Change in situation or address of Registered Office | 13 July 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| 395 - Particulars of a mortgage or charge | 31 July 1987 | |
| 395 - Particulars of a mortgage or charge | 20 July 1987 | |
| 395 - Particulars of a mortgage or charge | 16 April 1987 | |
| 395 - Particulars of a mortgage or charge | 15 April 1987 | |
| 395 - Particulars of a mortgage or charge | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| AA - Annual Accounts | 29 August 1986 | |
| MISC - Miscellaneous document | 14 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 January 2006 | Fully Satisfied |
N/A |
| Fixed charge over factoring agreement | 13 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 03 July 1987 | Fully Satisfied |
N/A |
| Debenture | 16 April 1987 | Fully Satisfied |
N/A |
| Charge over bookdebts | 13 April 1987 | Fully Satisfied |
N/A |
| Charge over bank account | 24 March 1987 | Fully Satisfied |
N/A |
| Debenture | 09 July 1984 | Fully Satisfied |
N/A |
| Debenture | 18 November 1982 | Fully Satisfied |
N/A |
