Having been setup in 1980, Rymac Plastic Products Ltd has its registered office in Farnborough in Hampshire, it's status at Companies House is "Active". We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTIE, Rowen Dawn Kirsty | 21 November 2019 | - | 1 |
| LAMBERT, John Bernard | N/A | 31 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 03 September 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| TM02 - Termination of appointment of secretary | 20 November 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 13 September 2018 | |
| PSC02 - N/A | 29 August 2018 | |
| PSC07 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| PARENT_ACC - N/A | 24 August 2016 | |
| AGREEMENT2 - N/A | 24 August 2016 | |
| GUARANTEE2 - N/A | 24 August 2016 | |
| CH01 - Change of particulars for director | 06 July 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| CH01 - Change of particulars for director | 17 September 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| PARENT_ACC - N/A | 09 September 2015 | |
| AGREEMENT2 - N/A | 09 September 2015 | |
| GUARANTEE2 - N/A | 09 September 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| PARENT_ACC - N/A | 15 August 2014 | |
| AGREEMENT2 - N/A | 15 August 2014 | |
| GUARANTEE2 - N/A | 15 August 2014 | |
| AAMD - Amended Accounts | 25 September 2013 | |
| PARENT_ACC - N/A | 25 September 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AGREEMENT2 - N/A | 21 August 2013 | |
| GUARANTEE2 - N/A | 21 August 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| CH03 - Change of particulars for secretary | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2009 | |
| 353 - Register of members | 11 September 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 363a - Annual Return | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 05 September 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363a - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363a - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363a - Annual Return | 27 October 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 23 October 2000 | |
| 353 - Register of members | 23 October 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 29 September 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 01 October 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 03 October 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363s - Annual Return | 25 September 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| 363a - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1991 | |
| 363 - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| 288 - N/A | 16 March 1988 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| 363 - Annual Return | 13 July 1987 | |
| 288 - N/A | 18 May 1987 | |
| 288 - N/A | 18 May 1987 | |
| AA - Annual Accounts | 08 October 1986 | |
| NEWINC - New incorporation documents | 31 July 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 21 October 1983 | Fully Satisfied |
N/A |
