Plastic Mouldings Limited

Company Name	Plastic Mouldings Limited
Director	William Terence Houston
Company Status	Active
Company Number	00772753
Category	Private Limited Company
Incorporation Date	2 September 1963(60 years, 8 months ago)
Previous Name	Plastic Dip Mouldings Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Mr William Terence Houston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(39 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Victoria House Station Road St. Monans Fife KY10 2BP Scotland

Director Name	James Daniel Donovan
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 April 1992)
Role	Non Executive Director
Correspondence Address	The Fairway Golf Club Road Hook Heath Woking Surrey GU22 0LT

Director Name	James Speirs
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2005)
Role	Technical Director
Correspondence Address	15 Crocus Grove Irvine Ayrshire KA12 0XP Scotland

Director Name	Peter Anthony William Stephen Blake-Davies
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor House Russell Road Shepperton Middlesex TW17 8JR

Director Name	Allen Robert Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 February 1992)
Role	Finance Director
Correspondence Address	2 Ryder Close Hereford Herefordshire HR1 1XR Wales

Director Name	Ian David Macknight Thomson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 October 1991(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2000)
Role	Chairman/Non-Executive Director
Country of Residence	United States
Correspondence Address	PO Box 374 Solebury Pennsylvania Pa18963 United States

Director Name	Robert Palmer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Works Director
Correspondence Address	4 Murchland Way Irvine Ayrshire KA12 0XN Scotland

Secretary Name	Allen Robert Green
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 February 1992)
Role	Company Director
Correspondence Address	2 Ryder Close Hereford Herefordshire HR1 1XR Wales

Secretary Name	Robert Palmer
Nationality	British
Status	Resigned
Appointed	27 February 1992(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	4 Murchland Way Irvine Ayrshire KA12 0XN Scotland

Director Name	Anthony Waldron
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(32 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 December 1999)
Role	Accountant
Correspondence Address	22 Finlas Avenue Ayr Ayrshire KA7 4SG Scotland

Director Name	John Walter Duncan McCall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Production Director
Correspondence Address	34 Newhouse Way Girdle Toll Irvine Ayrshire KA11 1PW Scotland

Director Name	Steven Holwell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(34 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 February 1999)
Role	Group Managing Director
Correspondence Address	61 Harthill Avenue Leconfield Beverley East Yorkshire HU17 7LN

Director Name	Mr Douglas William Gray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(37 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 November 2005)
Role	Director Of Sales
Country of Residence	Scotland
Correspondence Address	61 Earlspark Avenue Glasgow G43 2HE Scotland

Director Name	Robin Jenkins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(37 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2006)
Role	Managing Director
Correspondence Address	9 Menzies Drive Fintry Glasgow G63 0YG Scotland

Director Name	Anthony Thomas Hawksley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(37 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	74 Hazlewell Road Putney London SW15 6UR

Secretary Name	Anthony Thomas Hawksley
Nationality	British
Status	Resigned
Appointed	23 January 2002(38 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2002)
Role	Company Director
Correspondence Address	74 Hazlewell Road Putney London SW15 6UR

Secretary Name	Robin Jenkins
Nationality	British
Status	Resigned
Appointed	19 July 2002(38 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	9 Menzies Drive Fintry Glasgow G63 0YG Scotland

Secretary Name	Mrs Nancy Strathearn Ballintyne
Nationality	British
Status	Resigned
Appointed	13 December 2006(43 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	34 Station Brae Gardens Dreghorn Irvine Ayrshire KA11 4FB Scotland

Contact

Website	www.plasticmouldings.com
Email address	[email protected]
Telephone	01294 278091
Telephone region	Ardrossan

Location

Registered Address	Ground Floor 32 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£403,236
Cash	£155,741
Current Liabilities	£489,726

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

7 May 2003	Delivered on: 27 June 2003 Satisfied on: 11 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 20TH june 2003 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 4 ailsa road irvine industrial estate irvine. Fully Satisfied
28 June 2002	Delivered on: 8 July 2002 Satisfied on: 11 August 2005 Persons entitled: Bibby Factors Scotland Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied
29 June 2001	Delivered on: 14 July 2001 Satisfied on: 6 September 2003 Persons entitled: The North Ayrshire Council Classification: Floating charge Secured details: Â£30,000.00 loan due from the company to the chargee in respect of the company's execution of the floating charge. Particulars: Undertaking and all property and assets. Fully Satisfied
19 April 2001	Delivered on: 24 April 2001 Satisfied on: 22 July 2003 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1988	Delivered on: 2 December 1988 Satisfied on: 16 February 2002 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 ailsa road, irvine industrial estate, irvine. Fully Satisfied
22 June 1988	Delivered on: 30 June 1988 Satisfied on: 16 February 2002 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, ailsa road, irvine industrial estate. Irvine. Fully Satisfied
27 November 1987	Delivered on: 9 December 1987 Satisfied on: 16 February 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 June 2005	Delivered on: 24 June 2005 Satisfied on: 28 August 2009 Persons entitled: The North Ayrshire Council Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property which is or may from time to time while the floating charge is in force be comprised in the company's property and undertaking. Fully Satisfied
11 February 2005	Delivered on: 23 February 2005 Satisfied on: 16 June 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 February 2004	Delivered on: 17 February 2004 Satisfied on: 28 August 2009 Persons entitled: The North Ayrshire Council Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property which is or may from time to time while the floating charge is in force be comprised in the companys property and undertaking. Fully Satisfied
20 March 1980	Delivered on: 1 November 1980 Satisfied on: 22 July 2003 Persons entitled: Cunningham District Council. Classification: Standard security regd at G.R.S. 13.10.80 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.612 acres at ailsa road, irvine, ayrshire. Fully Satisfied
19 May 2003	Delivered on: 21 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 July 2009	Delivered on: 8 August 2009 Persons entitled: West of Scotland Loan Fund Limited Classification: Bond & floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The whole of the property whic is or may be from time to time while the security is in force comprised in the property and undertaking of the company. Outstanding
1 August 2005	Delivered on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on 11 august 2005 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All that plot of ground ling on the south west side of ailsa road in the former burgh of irvine,parish of dundonald,county of ayr. See the mortgage charge document for full details. Outstanding

Filing History

8 December 2020	Satisfaction of charge 14 in full (1 page)
8 December 2020	Satisfaction of charge 8 in full (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 April 2020	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 20 April 2020 (2 pages)
8 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
26 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
14 July 2016	Termination of appointment of Nancy Strathearn Ballintyne as a secretary on 31 December 2015 (1 page)
14 July 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 352,870 (3 pages)
14 July 2016	Termination of appointment of Nancy Strathearn Ballintyne as a secretary on 31 December 2015 (1 page)
14 July 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 352,870 (3 pages)
7 July 2016	Resolutions RES13 ‐ Company business, dividends 31/05/2016 (1 page)
7 July 2016	Resolutions RES13 ‐ Company business, dividends 31/05/2016 (1 page)
26 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 352,870 (5 pages)
26 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 352,870 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
27 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 352,870 (5 pages)
27 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 352,870 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 396,570 (5 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 396,570 (5 pages)
6 February 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 6 February 2014 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010	Registered office address changed from 12 York Place Leeds LS1 2DS on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from 12 York Place Leeds LS1 2DS on 19 May 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 August 2009	Return made up to 20/07/09; full list of members (3 pages)
24 August 2009	Return made up to 20/07/09; full list of members (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
21 March 2007	Accounts for a small company made up to 31 December 2005 (10 pages)
21 March 2007	Accounts for a small company made up to 31 December 2005 (10 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
25 January 2007	Return made up to 20/07/06; full list of members (2 pages)
25 January 2007	Return made up to 20/07/06; full list of members (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Registered office changed on 11/05/06 from: aizlewood`s mill nursery street sheffield S3 8GG (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Registered office changed on 11/05/06 from: aizlewood`s mill nursery street sheffield S3 8GG (1 page)
24 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
24 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
30 August 2005	Return made up to 20/07/05; no change of members (8 pages)
30 August 2005	Return made up to 20/07/05; no change of members (8 pages)
17 August 2005	Particulars of mortgage/charge (6 pages)
17 August 2005	Particulars of mortgage/charge (6 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (7 pages)
23 February 2005	Particulars of mortgage/charge (7 pages)
4 January 2005	Registered office changed on 04/01/05 from: brook mercantile trust LIMITED bridge house bridge street sheffield S3 8NS (1 page)
4 January 2005	Registered office changed on 04/01/05 from: brook mercantile trust LIMITED bridge house bridge street sheffield S3 8NS (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
25 August 2004	Return made up to 20/07/04; no change of members (8 pages)
25 August 2004	Return made up to 20/07/04; no change of members (8 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
26 September 2003	Full accounts made up to 31 December 2002 (19 pages)
26 September 2003	Full accounts made up to 31 December 2002 (19 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Particulars of contract relating to shares (4 pages)
28 August 2003	Particulars of contract relating to shares (4 pages)
28 August 2003	Nc inc already adjusted 20/02/03 (1 page)
28 August 2003	Ad 20/02/03--------- Â£ si 600000@1 (2 pages)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Ad 20/02/03--------- Â£ si 600000@1 (2 pages)
28 August 2003	Nc inc already adjusted 20/02/03 (1 page)
26 August 2003	Return made up to 20/07/03; full list of members (8 pages)
26 August 2003	Return made up to 20/07/03; full list of members (8 pages)
14 August 2003	Notice of completion of voluntary arrangement (12 pages)
14 August 2003	Notice of completion of voluntary arrangement (12 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Particulars of mortgage/charge (5 pages)
27 June 2003	Particulars of mortgage/charge (5 pages)
21 May 2003	Particulars of mortgage/charge (5 pages)
21 May 2003	Particulars of mortgage/charge (5 pages)
21 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2002 (25 pages)
21 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2002 (25 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	New director appointed (1 page)
30 August 2002	Return made up to 20/07/02; full list of members (8 pages)
30 August 2002	Return made up to 20/07/02; full list of members (8 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Full accounts made up to 31 December 2001 (21 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Full accounts made up to 31 December 2001 (21 pages)
8 July 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
16 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
8 February 2002	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
8 February 2002	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2001	New director appointed (2 pages)
6 September 2001	Full accounts made up to 31 December 2000 (19 pages)
6 September 2001	Full accounts made up to 31 December 2000 (19 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
9 November 2000	Full accounts made up to 31 December 1999 (30 pages)
9 November 2000	Full accounts made up to 31 December 1999 (30 pages)
18 August 2000	Return made up to 20/07/00; no change of members (8 pages)
18 August 2000	Return made up to 20/07/00; no change of members (8 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
19 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
25 August 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
28 August 1997	Return made up to 20/07/97; no change of members (6 pages)
28 August 1997	Return made up to 20/07/97; no change of members (6 pages)
10 February 1997	Company name changed plastic dip mouldings LIMITED\certificate issued on 11/02/97 (2 pages)
10 February 1997	Company name changed plastic dip mouldings LIMITED\certificate issued on 11/02/97 (2 pages)
9 August 1996	Return made up to 20/07/96; full list of members (8 pages)
9 August 1996	Full accounts made up to 31 December 1995 (18 pages)
9 August 1996	Full accounts made up to 31 December 1995 (18 pages)
9 August 1996	Return made up to 20/07/96; full list of members (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (16 pages)
29 September 1995	Full accounts made up to 31 December 1994 (16 pages)
4 December 1992	Return made up to 31/10/92; full list of members (5 pages)
4 December 1992	Return made up to 31/10/92; full list of members (5 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1975	Memorandum and Articles of Association (18 pages)
6 November 1975	Memorandum and Articles of Association (18 pages)

Plastic Mouldings Limited

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