About

Registered Number: 00628866
Date of Incorporation: 26/05/1959 (64 years and 10 months ago)
Company Status: Active
Registered Address: Whitehouse St, Walsall, WS2 8HR

 

Rayburn Plastics Ltd was founded on 26 May 1959 with its registered office in the United Kingdom, it has a status of "Active". 51-100 people work at the company. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, John 01 July 2014 - 1
PARSONAGE, Colin 01 July 2014 01 May 2020 1
SHELLEY, Janet Anne N/A 09 January 1995 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Edna Dorothy N/A 01 July 2014 1
PARSONAGE, Colin 01 July 2014 01 May 2020 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
TM01 - Termination of appointment of director 01 May 2020
TM02 - Termination of appointment of secretary 01 May 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 05 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 03 December 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 28 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 15 November 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 20 January 2015
AP03 - Appointment of secretary 19 September 2014
AP01 - Appointment of director 19 September 2014
AP01 - Appointment of director 19 September 2014
TM02 - Termination of appointment of secretary 19 September 2014
AR01 - Annual Return 06 February 2014
MR04 - N/A 24 December 2013
MR04 - N/A 24 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 05 November 2010
AP01 - Appointment of director 11 October 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 07 November 2007
AAMD - Amended Accounts 02 May 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 13 March 2007
353 - Register of members 13 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 March 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 16 February 2005
AA - Annual Accounts 10 February 2005
395 - Particulars of a mortgage or charge 21 September 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 14 February 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 07 March 2003
363s - Annual Return 15 February 2002
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 22 March 2000
363s - Annual Return 16 February 2000
363s - Annual Return 23 February 1999
AA - Annual Accounts 18 February 1999
AA - Annual Accounts 04 March 1998
363s - Annual Return 09 February 1998
395 - Particulars of a mortgage or charge 26 January 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 29 February 1996
363s - Annual Return 20 February 1996
395 - Particulars of a mortgage or charge 10 June 1995
363s - Annual Return 10 March 1995
RESOLUTIONS - N/A 14 February 1995
288 - N/A 14 February 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 24 February 1993
AA - Annual Accounts 11 November 1992
363b - Annual Return 07 February 1992
AA - Annual Accounts 09 December 1991
RESOLUTIONS - N/A 09 May 1991
RESOLUTIONS - N/A 09 May 1991
RESOLUTIONS - N/A 09 May 1991
RESOLUTIONS - N/A 09 May 1991
RESOLUTIONS - N/A 09 May 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 30 August 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 26 January 1990
288 - N/A 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 02 February 1988
AA - Annual Accounts 02 February 1988
AA - Annual Accounts 31 March 1987
363 - Annual Return 31 March 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 13 May 1986
AA - Annual Accounts 17 April 1986
AA - Annual Accounts 17 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 September 2004 Fully Satisfied

N/A

Guarantee and debenture 15 January 1998 Fully Satisfied

N/A

Debenture 08 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.