About

Registered Number: 01822612
Date of Incorporation: 07/06/1984 (35 years and 8 months ago)
Company Status: Active
Registered Address: Emerald Way, Stone Business Park, Stone, Staffs., ST15 0SR

 

Wells Plastics Ltd was setup in 1984, it has a status of "Active". There are 10 directors listed as Birch, Carl, Law, Stuart Bryan, Ashley, Ryan Maxwell, Barclay, Andrew Conway, Davis, Peter, Morris, Paul Jonathan, Nelson, David Alfred, Teare, Stuart Peter Douglas, Wells, Daniel Austin Charles, Wells, Gladys Yvonne for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Carl 01 July 2005 - 1
LAW, Stuart Bryan 17 February 2011 - 1
BARCLAY, Andrew Conway 01 July 2005 18 June 2012 1
DAVIS, Peter N/A 12 June 1997 1
MORRIS, Paul Jonathan 01 March 1999 07 April 2000 1
NELSON, David Alfred 12 June 1997 17 February 2012 1
TEARE, Stuart Peter Douglas 12 June 1997 30 April 2006 1
WELLS, Daniel Austin Charles N/A 12 June 1997 1
WELLS, Gladys Yvonne N/A 12 June 1997 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 29 October 2018
MR04 - N/A 27 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 22 October 2013
AUD - Auditor's letter of resignation 01 August 2013
AUD - Auditor's letter of resignation 09 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 13 May 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 October 2011
MG01 - Particulars of a mortgage or charge 23 February 2011
AP01 - Appointment of director 21 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 11 March 2010
AP03 - Appointment of secretary 23 November 2009
AR01 - Annual Return 19 November 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 18 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 07 February 2009
395 - Particulars of a mortgage or charge 07 February 2009
363a - Annual Return 05 November 2008
AUD - Auditor's letter of resignation 09 June 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
AA - Annual Accounts 21 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
363a - Annual Return 14 November 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 29 January 2001
395 - Particulars of a mortgage or charge 09 January 2001
RESOLUTIONS - N/A 08 January 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
395 - Particulars of a mortgage or charge 04 January 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 21 February 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
AUD - Auditor's letter of resignation 30 June 1997
MEM/ARTS - N/A 30 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1997
RESOLUTIONS - N/A 24 June 1997
RESOLUTIONS - N/A 24 June 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 June 1997
395 - Particulars of a mortgage or charge 17 June 1997
395 - Particulars of a mortgage or charge 17 June 1997
395 - Particulars of a mortgage or charge 17 June 1997
395 - Particulars of a mortgage or charge 17 June 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 09 November 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 22 February 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
395 - Particulars of a mortgage or charge 20 November 1989
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
287 - Change in situation or address of Registered Office 20 March 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 27 November 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
NEWINC - New incorporation documents 07 June 1984

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 May 2012 Outstanding

N/A

Guarantee & debenture 18 February 2011 Outstanding

N/A

Debenture 05 February 2009 Outstanding

N/A

Legal charge 05 February 2009 Fully Satisfied

N/A

Debenture 22 December 2000 Fully Satisfied

N/A

Debenture 22 December 2000 Fully Satisfied

N/A

Corporate mortgage 12 June 1997 Fully Satisfied

N/A

Legal charge 12 June 1997 Fully Satisfied

N/A

Legal charge 12 June 1997 Fully Satisfied

N/A

Debenture 12 June 1997 Fully Satisfied

N/A

Legal charge 09 November 1989 Fully Satisfied

N/A

Debenture 26 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.