Having been setup in 1988, Whitehouse Plastics Ltd are based in Rugby. Currently we aren't aware of the number of employees at the this business. Whitehouse Plastics Ltd has 4 directors listed as Bannerman, Samantha Jane, Bannerman, Samantha Jane, Bannerman, Carol, Whitehouse, Michael Peter John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNERMAN, Samantha Jane | 12 April 2016 | - | 1 |
BANNERMAN, Carol | N/A | 26 June 2016 | 1 |
WHITEHOUSE, Michael Peter John | N/A | 30 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNERMAN, Samantha Jane | 12 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 27 July 2018 | |
MR04 - N/A | 22 June 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 28 November 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
CS01 - N/A | 15 August 2016 | |
AD01 - Change of registered office address | 12 July 2016 | |
TM02 - Termination of appointment of secretary | 12 July 2016 | |
AP03 - Appointment of secretary | 12 July 2016 | |
AP01 - Appointment of director | 12 July 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 27 July 2013 | |
AA - Annual Accounts | 15 July 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 28 July 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 07 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 21 October 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 18 July 2001 | |
363s - Annual Return | 08 August 2000 | |
AA - Annual Accounts | 19 June 2000 | |
363s - Annual Return | 13 August 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 02 August 1996 | |
AA - Annual Accounts | 18 July 1996 | |
AA - Annual Accounts | 09 August 1995 | |
363s - Annual Return | 03 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 03 August 1994 | |
AA - Annual Accounts | 06 July 1994 | |
363s - Annual Return | 27 July 1993 | |
AA - Annual Accounts | 27 July 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 08 September 1992 | |
363a - Annual Return | 11 October 1991 | |
AA - Annual Accounts | 27 September 1991 | |
AA - Annual Accounts | 20 August 1990 | |
363 - Annual Return | 07 August 1990 | |
395 - Particulars of a mortgage or charge | 05 June 1990 | |
MEM/ARTS - N/A | 12 April 1989 | |
RESOLUTIONS - N/A | 30 March 1989 | |
288 - N/A | 30 March 1989 | |
288 - N/A | 30 March 1989 | |
287 - Change in situation or address of Registered Office | 30 March 1989 | |
CERTNM - Change of name certificate | 28 March 1989 | |
NEWINC - New incorporation documents | 09 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 30 May 1990 | Fully Satisfied |
N/A |