Having been setup in 1981, Production Plus Ltd are based in Letchworth Garden City in Hertfordshire, it has a status of "Active". The companies directors are listed as Clarke, Amie Irene, Morley, Vanessa Sara, Pringle, Margaret Ann, Rushton, Martin Allan, Austin, David Searle, Bainbridge, David Philip, Morley, Vanessa Sara, Rushton, Martin Allan in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, David Searle | 20 February 2007 | 20 February 2009 | 1 |
| BAINBRIDGE, David Philip | N/A | 31 March 1994 | 1 |
| MORLEY, Vanessa Sara | 01 January 1996 | 31 August 2000 | 1 |
| RUSHTON, Martin Allan | 20 February 2007 | 31 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Amie Irene | N/A | 31 August 2000 | 1 |
| MORLEY, Vanessa Sara | 01 September 2000 | 31 October 2002 | 1 |
| PRINGLE, Margaret Ann | 01 November 2002 | 21 June 2010 | 1 |
| RUSHTON, Martin Allan | 21 June 2010 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 20 September 2017 | |
| MR01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| RESOLUTIONS - N/A | 28 March 2014 | |
| RESOLUTIONS - N/A | 28 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 March 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AP03 - Appointment of secretary | 21 June 2010 | |
| TM02 - Termination of appointment of secretary | 21 June 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AA - Annual Accounts | 20 February 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 01 September 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| 123 - Notice of increase in nominal capital | 02 December 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 287 - Change in situation or address of Registered Office | 07 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 May 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 03 January 2003 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 287 - Change in situation or address of Registered Office | 31 August 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| AA - Annual Accounts | 16 July 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| 287 - Change in situation or address of Registered Office | 15 January 1997 | |
| 225 - Change of Accounting Reference Date | 08 November 1996 | |
| 288 - N/A | 17 February 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| 288 - N/A | 26 October 1994 | |
| 363s - Annual Return | 26 October 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| AA - Annual Accounts | 26 November 1992 | |
| 363s - Annual Return | 26 November 1992 | |
| AAMD - Amended Accounts | 07 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 288 - N/A | 15 January 1992 | |
| 287 - Change in situation or address of Registered Office | 15 January 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 16 June 1991 | |
| 287 - Change in situation or address of Registered Office | 11 February 1991 | |
| 363 - Annual Return | 01 November 1990 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1990 | |
| 363 - Annual Return | 30 March 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 363 - Annual Return | 01 June 1988 | |
| AA - Annual Accounts | 01 June 1988 | |
| AA - Annual Accounts | 10 February 1987 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 10 February 1987 | |
| 363 - Annual Return | 18 December 1986 | |
| 395 - Particulars of a mortgage or charge | 08 December 1986 | |
| NEWINC - New incorporation documents | 01 May 1981 | |
| MISC - Miscellaneous document | 01 May 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2017 | Outstanding |
N/A |
| Rent deposit deed | 28 April 2003 | Fully Satisfied |
N/A |
| Debenture | 04 February 2003 | Outstanding |
N/A |
| Fixed and floating charge | 01 December 1986 | Fully Satisfied |
N/A |
