About

Registered Number: 01567034
Date of Incorporation: 09/06/1981 (38 years and 5 months ago)
Company Status: Active
Registered Address: Lever Mill, Slater Street, Blackburn, Lancashire, BB2 4PA

 

Verifyne Plastic Products Ltd was established in 1981, it has a status of "Active". We do not know the number of employees at this company. There are 4 directors listed as Holderness, Alan Peter, Holderness, Mavis, Mchugh, Susan, Holderness, Peter for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Mchugh/
1966-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Alan Peter Holderness/
1964-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.