About

Registered Number: 01461218
Date of Incorporation: 14/11/1979 (40 years and 10 months ago)
Company Status: Active
Registered Address: Clinitron House, Ashby Park, Ashby-De-La-Zouch, Leicestershire, LE65 1JG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.