Plastribution Ltd was registered on 14 November 1979 with its registered office in Ashby-De-La-Zouch in Leicestershire, it's status at Companies House is "Active". The current directors of this organisation are listed as Thompson, Simon, Boswell, Michael David, Lequertier, Philippe, Moules, Alan Cameron, Onishi, Masutaka, Sanders, Caerie, Tabata, Nobuyuki, White, Katherine, Bowden, Barry John, Mattinson, Keith, Sanefuji, Kunio, Sutton, Keith John, Abematsu, Tamae, Carter, Brian David, Cox, Martin, Hatori, Katsuya, Hayama, Mineo, Hayashi, Hidenori, Inoue, Mitsuharu, Ito, Nobuhiro, Jitto, Yoshiaki, Kawakami, Hiroyasu, Kitamura, Hiroshi, Legg, Alan Seaward, Matsumoto, Kenji, Mizoguchi, Junji, Muramatsu, Jun, Murata, Mitsuo, Naruo, Tomoyoshi, Nicholson, Mike, Nishihara, Yasuhiko, Nojima, Kouji, Okuno, Takashi, Onishi, Masutaka, Pegg, Bryan, Royall, Michael Lawrence, Saito, Kazuya, Sasaki, Junichi, Shimazaki, Kenji, Takeda, Kazuo, Tsuchida, Itsuki, Ueda, Akihiro, Williamson, Colin John.
| 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 |
| SANDERS, Caerie | 01 May 2018 | - | 1 |
| TABATA, Nobuyuki | 01 April 2018 | - | 1 |
| WHITE, Katherine | 21 November 2011 | - | 1 |
| ABEMATSU, Tamae | 01 July 2009 | 31 August 2010 | 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 |
| JITTO, Yoshiaki | 09 June 1999 | 12 June 2002 | 1 |
| KAWAKAMI, Hiroyasu | 23 April 2007 | 24 April 2008 | 1 |
| KITAMURA, Hiroshi | 09 June 1999 | 30 May 2000 | 1 |
| LEGG, Alan Seaward | N/A | 31 December 1991 | 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 |
| NISHIHARA, Yasuhiko | 02 May 1996 | 09 June 1999 | 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 |
| TSUCHIDA, Itsuki | 31 December 1991 | 25 March 1993 | 1 |
| UEDA, Akihiro | 24 April 2008 | 11 April 2012 | 1 |
| WILLIAMSON, Colin John | N/A | 31 December 1991 | 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 |
| SANEFUJI, Kunio | 31 December 1991 | 25 June 1993 | 1 |
| SUTTON, Keith John | 16 December 1991 | 31 December 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 October 2020 | |
| CH01 - Change of particulars for director | 02 October 2020 | |
| CH01 - Change of particulars for director | 02 October 2020 | |
| 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 |
