About

Registered Number: 01822612
Date of Incorporation: 07/06/1984 (37 years and 5 months ago)
Company Status: Active
Registered Address: Emerald Way, Stone Business Park, Stone, Staffs., ST15 0SR

 

Founded in 1984, Wells Plastics Ltd are based in Stone, it's status is listed as "Active". The company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.