Founded in 1956, Rutland Plastics Ltd has its registered office in Rutland, it has a status of "Active". Rutland Plastics Ltd is registered for VAT in the UK. There are currently 101-250 employees at the organisation. Dolby, Mark William, Ayre, Michael Edward, Ayre, Sarah Emily Louise, Ayre, Stephen Richard, Johnston, Caroline Rachel, Logan, Michael Francis, Smart, Ronald John George are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYRE, Michael Edward | N/A | - | 1 |
AYRE, Sarah Emily Louise | 06 April 2011 | - | 1 |
AYRE, Stephen Richard | 07 April 2003 | - | 1 |
JOHNSTON, Caroline Rachel | 30 June 2006 | - | 1 |
LOGAN, Michael Francis | 02 January 1995 | 24 August 2010 | 1 |
SMART, Ronald John George | N/A | 22 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOLBY, Mark William | 06 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 06 April 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 09 May 2016 | |
MR01 - N/A | 01 September 2015 | |
MR01 - N/A | 23 July 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 08 June 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
CH03 - Change of particulars for secretary | 29 March 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
RESOLUTIONS - N/A | 20 September 2011 | |
RESOLUTIONS - N/A | 20 September 2011 | |
SH08 - Notice of name or other designation of class of shares | 20 September 2011 | |
SH08 - Notice of name or other designation of class of shares | 20 September 2011 | |
SH01 - Return of Allotment of shares | 20 September 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
AP03 - Appointment of secretary | 07 April 2011 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
TM02 - Termination of appointment of secretary | 24 August 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 05 May 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
363a - Annual Return | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
AA - Annual Accounts | 06 June 2008 | |
363a - Annual Return | 03 June 2008 | |
169 - Return by a company purchasing its own shares | 25 September 2007 | |
RESOLUTIONS - N/A | 29 August 2007 | |
AA - Annual Accounts | 16 June 2007 | |
363s - Annual Return | 16 June 2007 | |
AA - Annual Accounts | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
363s - Annual Return | 13 June 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
169 - Return by a company purchasing its own shares | 26 January 2006 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 16 June 2005 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 11 June 2004 | |
169 - Return by a company purchasing its own shares | 01 October 2003 | |
RESOLUTIONS - N/A | 28 August 2003 | |
RESOLUTIONS - N/A | 28 August 2003 | |
AA - Annual Accounts | 21 August 2003 | |
363s - Annual Return | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
AA - Annual Accounts | 16 June 2002 | |
363s - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 12 June 2000 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 03 June 1998 | |
363s - Annual Return | 03 June 1998 | |
363s - Annual Return | 08 June 1997 | |
AA - Annual Accounts | 08 June 1997 | |
363s - Annual Return | 11 June 1996 | |
AA - Annual Accounts | 11 June 1996 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 09 June 1995 | |
288 - N/A | 10 January 1995 | |
288 - N/A | 09 January 1995 | |
AA - Annual Accounts | 13 June 1994 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 16 June 1993 | |
AA - Annual Accounts | 22 June 1992 | |
363s - Annual Return | 12 June 1992 | |
AA - Annual Accounts | 18 June 1991 | |
363b - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 18 June 1990 | |
363 - Annual Return | 18 June 1990 | |
AA - Annual Accounts | 21 June 1989 | |
363 - Annual Return | 21 June 1989 | |
395 - Particulars of a mortgage or charge | 22 April 1989 | |
CERTNM - Change of name certificate | 11 January 1989 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 07 July 1988 | |
AA - Annual Accounts | 22 July 1987 | |
363 - Annual Return | 22 July 1987 | |
AA - Annual Accounts | 13 June 1986 | |
363 - Annual Return | 13 June 1986 | |
NEWINC - New incorporation documents | 17 January 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 August 2015 | Outstanding |
N/A |
A registered charge | 23 July 2015 | Outstanding |
N/A |
Legal charge | 21 April 1989 | Outstanding |
N/A |
Mortgage | 24 October 1978 | Outstanding |
N/A |
Mortgage | 24 October 1978 | Outstanding |
N/A |
Charge | 06 October 1978 | Outstanding |
N/A |