Having been setup in 1988, Thames Plastic Bottles Ltd has its registered office in London. We do not know the number of employees at Thames Plastic Bottles Ltd. The current directors of the business are Atkins, Anthony Howard, Atkins, Christopher Howard, Atkins, Herbert Ashley, Hussey, Timothy Joseph, Iqbal, Shafqat, Lambert, Bridget Janet Lesley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINS, Anthony Howard | N/A | 24 September 2013 | 1 |
| ATKINS, Christopher Howard | N/A | 27 July 2007 | 1 |
| ATKINS, Herbert Ashley | N/A | 09 March 1997 | 1 |
| HUSSEY, Timothy Joseph | 16 January 2002 | 28 November 2003 | 1 |
| IQBAL, Shafqat | 01 December 2005 | 28 November 2013 | 1 |
| LAMBERT, Bridget Janet Lesley | 19 October 2009 | 28 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2016 | |
| 1.4 - Notice of completion of voluntary arrangement | 30 December 2015 | |
| 2.24B - N/A | 22 December 2015 | |
| 2.35B - N/A | 22 December 2015 | |
| AD01 - Change of registered office address | 05 November 2015 | |
| 2.24B - N/A | 20 July 2015 | |
| MR04 - N/A | 08 May 2015 | |
| 2.16B - N/A | 03 February 2015 | |
| F2.18 - N/A | 29 January 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 January 2015 | |
| 2.17B - N/A | 16 January 2015 | |
| MR05 - N/A | 07 January 2015 | |
| MR05 - N/A | 07 January 2015 | |
| AD01 - Change of registered office address | 02 January 2015 | |
| 2.12B - N/A | 30 December 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 05 October 2014 | |
| 1.1 - Report of meeting approving voluntary arrangement | 06 January 2014 | |
| AP01 - Appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| MR01 - N/A | 19 November 2013 | |
| MR04 - N/A | 05 November 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH03 - Change of particulars for secretary | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| MR04 - N/A | 14 August 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AD01 - Change of registered office address | 12 July 2013 | |
| MR04 - N/A | 11 July 2013 | |
| MR04 - N/A | 15 June 2013 | |
| MR04 - N/A | 15 June 2013 | |
| MR04 - N/A | 15 June 2013 | |
| MR01 - N/A | 28 May 2013 | |
| MR04 - N/A | 04 May 2013 | |
| MR01 - N/A | 26 April 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2010 | |
| AP01 - Appointment of director | 17 November 2009 | |
| AP01 - Appointment of director | 17 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| SH01 - Return of Allotment of shares | 11 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 28 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363a - Annual Return | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 395 - Particulars of a mortgage or charge | 10 May 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363a - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363a - Annual Return | 07 September 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363a - Annual Return | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363a - Annual Return | 05 September 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363x - Annual Return | 05 September 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363x - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363x - Annual Return | 06 September 1993 | |
| RESOLUTIONS - N/A | 20 August 1993 | |
| RESOLUTIONS - N/A | 07 May 1993 | |
| 123 - Notice of increase in nominal capital | 07 May 1993 | |
| 363x - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 05 October 1992 | |
| 288 - N/A | 24 September 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| RESOLUTIONS - N/A | 17 September 1991 | |
| 363x - Annual Return | 17 September 1991 | |
| 363 - Annual Return | 12 October 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 287 - Change in situation or address of Registered Office | 26 March 1990 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1989 | |
| 288 - N/A | 22 September 1989 | |
| PUC 2 - N/A | 20 March 1989 | |
| 288 - N/A | 09 March 1988 | |
| 287 - Change in situation or address of Registered Office | 09 March 1988 | |
| NEWINC - New incorporation documents | 18 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2013 | Outstanding |
N/A |
| A registered charge | 23 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 22 April 2013 | Fully Satisfied |
N/A |
| Chattels mortgage | 07 September 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 22 November 2010 | Fully Satisfied |
N/A |
| Debenture | 27 May 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 19 February 2008 | Fully Satisfied |
N/A |
| Floating charge | 19 February 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 November 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 31 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 May 2000 | Fully Satisfied |
N/A |
