Established in 1945, Stewart Plastics Ltd are based in Manchester, it has a status of "Dissolved". The current directors of Stewart Plastics Ltd are Horton, Paul, Wood, Martin Richard, Barback, Keith, Beales, Christina Margaret, Das, Ko, Davis, Peter, May, Michael Hans. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBACK, Keith | N/A | 06 January 1997 | 1 |
| BEALES, Christina Margaret | 23 October 1995 | 16 August 1996 | 1 |
| DAS, Ko | 30 May 1997 | 01 January 1999 | 1 |
| DAVIS, Peter | N/A | 08 September 1994 | 1 |
| MAY, Michael Hans | N/A | 28 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Paul | 01 July 2013 | 26 February 2016 | 1 |
| WOOD, Martin Richard | 26 February 2016 | 03 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 April 2019 | |
| LIQ13 - N/A | 09 January 2019 | |
| PSC05 - N/A | 16 May 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| RESOLUTIONS - N/A | 14 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2018 | |
| LIQ01 - N/A | 14 May 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| MR04 - N/A | 21 December 2017 | |
| CS01 - N/A | 14 August 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| AA03 - Notice of resolution removing auditors | 15 March 2017 | |
| MR04 - N/A | 09 March 2017 | |
| MR04 - N/A | 09 March 2017 | |
| MR04 - N/A | 09 March 2017 | |
| MR04 - N/A | 09 March 2017 | |
| MR04 - N/A | 09 March 2017 | |
| TM02 - Termination of appointment of secretary | 08 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| AD01 - Change of registered office address | 08 March 2017 | |
| AA01 - Change of accounting reference date | 08 March 2017 | |
| AAMD - Amended Accounts | 28 February 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| MR01 - N/A | 11 October 2016 | |
| MR04 - N/A | 05 September 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AP03 - Appointment of secretary | 02 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| TM02 - Termination of appointment of secretary | 02 March 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 17 October 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| MR01 - N/A | 08 January 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AP03 - Appointment of secretary | 05 August 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| MR01 - N/A | 11 July 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| CH03 - Change of particulars for secretary | 07 December 2012 | |
| CH03 - Change of particulars for secretary | 29 November 2012 | |
| AD01 - Change of registered office address | 29 November 2012 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 September 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AUD - Auditor's letter of resignation | 07 August 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| RESOLUTIONS - N/A | 21 June 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| RESOLUTIONS - N/A | 24 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2009 | |
| MISC - Miscellaneous document | 30 July 2009 | |
| CAP-SS - N/A | 30 July 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 391 - N/A | 15 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| AUD - Auditor's letter of resignation | 02 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 1.4 - Notice of completion of voluntary arrangement | 20 October 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 March 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 2.24B - N/A | 03 June 2005 | |
| 2.32B - N/A | 03 June 2005 | |
| 2.24B - N/A | 03 June 2005 | |
| 2.26B - N/A | 11 February 2005 | |
| 2.16B - N/A | 18 January 2005 | |
| 2.23B - N/A | 13 January 2005 | |
| 1.1 - Report of meeting approving voluntary arrangement | 12 January 2005 | |
| 2.17B - N/A | 10 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 November 2004 | |
| 2.12B - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2004 | |
| 123 - Notice of increase in nominal capital | 06 September 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 06 September 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 225 - Change of Accounting Reference Date | 18 September 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2003 | |
| 123 - Notice of increase in nominal capital | 25 January 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 225 - Change of Accounting Reference Date | 12 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2000 | |
| MISC - Miscellaneous document | 04 January 2000 | |
| AUD - Auditor's letter of resignation | 04 January 2000 | |
| 225 - Change of Accounting Reference Date | 04 January 2000 | |
| 287 - Change in situation or address of Registered Office | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| RESOLUTIONS - N/A | 23 December 1999 | |
| RESOLUTIONS - N/A | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
| 123 - Notice of increase in nominal capital | 23 December 1999 | |
| 363a - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 363a - Annual Return | 01 September 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| 123 - Notice of increase in nominal capital | 09 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 363a - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363a - Annual Return | 11 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 29 August 1996 | |
| CERTNM - Change of name certificate | 22 February 1996 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 363x - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 288 - N/A | 27 September 1994 | |
| 363x - Annual Return | 05 September 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 363x - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 25 July 1993 | |
| 287 - Change in situation or address of Registered Office | 12 July 1993 | |
| MEM/ARTS - N/A | 24 June 1993 | |
| 288 - N/A | 21 October 1992 | |
| 363x - Annual Return | 22 September 1992 | |
| 288 - N/A | 21 June 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 15 January 1992 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 363x - Annual Return | 05 September 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 288 - N/A | 29 November 1990 | |
| 288 - N/A | 13 November 1990 | |
| 363 - Annual Return | 24 August 1990 | |
| AA - Annual Accounts | 08 August 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 11 June 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 15 May 1990 | |
| 288 - N/A | 02 May 1990 | |
| MEM/ARTS - N/A | 04 January 1990 | |
| RESOLUTIONS - N/A | 03 January 1990 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 03 January 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 03 January 1990 | |
| 53 - Application by a public company for re-registration as a private company | 03 January 1990 | |
| 288 - N/A | 25 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 04 August 1989 | |
| 288 - N/A | 04 August 1989 | |
| 288 - N/A | 17 July 1989 | |
| 288 - N/A | 12 December 1988 | |
| 288 - N/A | 16 November 1988 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 12 October 1988 | |
| 288 - N/A | 12 October 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 27 April 1988 | |
| 288 - N/A | 01 February 1988 | |
| 287 - Change in situation or address of Registered Office | 11 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 288 - N/A | 08 July 1987 | |
| 363 - Annual Return | 12 May 1987 | |
| AA - Annual Accounts | 21 February 1987 | |
| CERT5 - Re-registration of a company from private to public | 05 January 1982 | |
| MAR - Memorandum and Articles - used in re-registration | 16 December 1981 | |
| NEWINC - New incorporation documents | 09 October 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 04 July 2013 | Fully Satisfied |
N/A |
| Debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Debenture | 04 September 2012 | Fully Satisfied |
N/A |
| Debenture | 22 December 2011 | Fully Satisfied |
N/A |
| All assets debenture | 08 March 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 December 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 March 2003 | Fully Satisfied |
N/A |
| Tooling debenture | 14 March 2003 | Fully Satisfied |
N/A |
| Debenture | 21 December 1999 | Fully Satisfied |
N/A |
| Deed of substitution of mortgage | 25 October 1962 | Fully Satisfied |
N/A |
