Wells Plastics Ltd was registered on 07 June 1984, it has a status of "Active". We don't know the number of employees at Wells Plastics Ltd. The company has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARCLAY, Andrew Conway | 01 July 2005 | 18 June 2012 | 1 |
DAVIS, Peter | N/A | 12 June 1997 | 1 |
WELLS, Daniel Austin Charles | N/A | 12 June 1997 | 1 |
WELLS, Gladys Yvonne | N/A | 12 June 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
MR01 - N/A | 28 January 2020 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2020 | Outstanding |
N/A |
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 |