About

Registered Number: 02459865
Date of Incorporation: 16/01/1990 (29 years and 5 months ago)
Company Status: Active
Registered Address: Number 2 70-72, High Street, Bewdley, Worcestershire, DY12 2DJ

 

Renderplas Ltd was registered on 16 January 1990. The companies directors are Leedham Green, Daniel Garth, Leedham-green, Julia Elizabeth, Leedham-green, Kevin. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEEDHAM GREEN, Daniel Garth 01 August 2006 - 1
LEEDHAM-GREEN, Julia Elizabeth N/A - 1
LEEDHAM-GREEN, Kevin N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Daniel Garth Leedham-Green/
1974-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 19 January 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 15 December 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 31 January 2012
AD01 - Change of registered office address 06 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 07 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 14 August 2006
RESOLUTIONS - N/A 21 April 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 16 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 11 January 2004
363s - Annual Return 09 January 2003
AA - Annual Accounts 11 November 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 10 February 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 01 May 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 12 February 1997
363s - Annual Return 24 January 1996
AA - Annual Accounts 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 22 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 February 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 11 February 1993
363s - Annual Return 11 February 1993
363b - Annual Return 21 January 1992
AA - Annual Accounts 21 October 1991
363a - Annual Return 07 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1990
395 - Particulars of a mortgage or charge 10 April 1990
288 - N/A 21 March 1990
288 - N/A 21 March 1990
287 - Change in situation or address of Registered Office 21 March 1990
CERTNM - Change of name certificate 20 March 1990
CERTNM - Change of name certificate 20 March 1990
RESOLUTIONS - N/A 07 March 1990
MEM/ARTS - N/A 07 March 1990
NEWINC - New incorporation documents 16 January 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.