Based in Blackburn in Lancashire, Verifyne Plastic Products Ltd was established in 1981, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Holderness, Mavis, Mchugh, Susan, Holderness, Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDERNESS, Mavis | N/A | - | 1 |
| MCHUGH, Susan | 19 June 2000 | - | 1 |
| HOLDERNESS, Peter | N/A | 24 July 2000 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Susan Mchugh/
1966-08 |
Individual person with significant control |
British/
England |
|
|
Mr Alan Peter Holderness/
1964-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 01 September 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| MR04 - N/A | 16 February 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 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 | |
| CH03 - Change of particulars for secretary | 26 September 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 363a - Annual Return | 14 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 September 2006 | |
| 353 - Register of members | 14 September 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| 225 - Change of Accounting Reference Date | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 395 - Particulars of a mortgage or charge | 15 November 1999 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 12 October 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| 287 - Change in situation or address of Registered Office | 07 April 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 03 November 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363s - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363b - Annual Return | 24 September 1991 | |
| 395 - Particulars of a mortgage or charge | 20 November 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 363 - Annual Return | 21 September 1990 | |
| CERTNM - Change of name certificate | 25 September 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| AA - Annual Accounts | 20 January 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| AA - Annual Accounts | 15 May 1986 | |
| 363 - Annual Return | 15 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 October 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 08 November 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 September 1983 | Fully Satisfied |
N/A |
