Having been setup in 1985, S & B Plastics Machinery Company Ltd have registered office in Dorking, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. S & B Plastics Machinery Company Ltd has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMB, Jonathan Stuart | 20 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| CS01 - N/A | 25 October 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 363s - Annual Return | 17 November 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 13 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 December 1995 | |
| 363s - Annual Return | 15 November 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 12 May 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 11 October 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| 363s - Annual Return | 09 November 1993 | |
| 287 - Change in situation or address of Registered Office | 09 November 1993 | |
| AA - Annual Accounts | 24 September 1993 | |
| RESOLUTIONS - N/A | 24 November 1992 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 09 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 363b - Annual Return | 12 November 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 288 - N/A | 02 September 1991 | |
| AUD - Auditor's letter of resignation | 06 February 1991 | |
| AUD - Auditor's letter of resignation | 04 February 1991 | |
| 363 - Annual Return | 21 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1989 | |
| AUD - Auditor's letter of resignation | 22 March 1989 | |
| 288 - N/A | 06 March 1989 | |
| 287 - Change in situation or address of Registered Office | 06 March 1989 | |
| 363 - Annual Return | 21 October 1988 | |
| AA - Annual Accounts | 18 October 1988 | |
| RESOLUTIONS - N/A | 22 March 1988 | |
| 123 - Notice of increase in nominal capital | 22 March 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| 288 - N/A | 23 September 1987 | |
| 287 - Change in situation or address of Registered Office | 23 September 1987 | |
| 395 - Particulars of a mortgage or charge | 06 July 1987 | |
| 395 - Particulars of a mortgage or charge | 31 March 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| 287 - Change in situation or address of Registered Office | 10 September 1986 | |
| NEWINC - New incorporation documents | 19 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 June 1987 | Outstanding |
N/A |
| Debenture | 23 March 1987 | Fully Satisfied |
N/A |
