Plasticon UK Limited

Company Name	Plasticon UK Limited
Company Status	Dissolved
Company Number	01118219
Category	Private Limited Company
Incorporation Date	13 June 1973(50 years, 11 months ago)
Dissolution Date	24 June 2021 (2 years, 10 months ago)
Previous Names	Garlway Limited and Garlway (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr Ian Nicholas Fisher
Status	Closed
Appointed	01 August 2013(40 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 24 June 2021)
Role	Company Director
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Mr Mike Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(40 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Mr Glenn Edmond Alois Dedecker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	20 January 2017(43 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 June 2021)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Mr Michael Clive Turner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 January 2005)
Role	Co Director
Correspondence Address	Westfield House West Terrace Brigg North Lincolnshire DN20 8LX

Director Name	Mr Barrie David Scott
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 November 1997)
Role	Co Director
Correspondence Address	Bellandean Plaxton Bridge Road Woodmansey Beverley North Humberside HU17 0RT

Director Name	Mr Peter Gray
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2001)
Role	Co Director
Correspondence Address	18 Main Street Middleton-On-The-Wolds Driffield N Humberside YO25 9UA

Secretary Name	Mr Michael Clive Turner
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Westfield House West Terrace Brigg North Lincolnshire DN20 8LX

Director Name	Michael Robert Kerr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 June 2004)
Role	Company Director
Correspondence Address	66 Londesborough Road Market Weighton York East Yorkshire YO4 3HS

Director Name	Mr John Francis Neill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2004)
Role	Co Director
Correspondence Address	71 Beech View Cranswick Driffield East Yorkshire YO25 9QQ

Director Name	Mr Floris Johannes Groeneveld
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 2004(30 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 November 2012)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	N/A Kees V Baaren Str 7 Hengelo 7558 Dc Netherlands

Director Name	Arnoldus Kusters
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 2004(30 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 May 2008)
Role	Chief Financial Officer
Correspondence Address	Gerst 14 Borne 7623 Hy The Netherlands

Secretary Name	Martyn Philip Gelder
Nationality	British
Status	Resigned
Appointed	01 February 2005(31 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	173 Carr Lane Willerby Kingston Upon Hull North Humberside HU10 6JZ

Secretary Name	John William Sage
Nationality	British
Status	Resigned
Appointed	30 June 2007(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2008)
Role	Company Director
Correspondence Address	Seagull Cottage Nutana Avenue Hornsea HU18 1JU

Secretary Name	Mr Christopher Michael Burdall
Nationality	British
Status	Resigned
Appointed	17 September 2008(35 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2013)
Role	Accountant
Correspondence Address	35 Colleridge Grove Beverley North Humberside HU17 8XD

Director Name	Mr Michael Day
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(38 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44c Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XW

Director Name	Keith Worrall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2012(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44c Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XW

Director Name	Mr Tiemen Berger
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2013(40 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 August 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	44c Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XW

Director Name	Mr Wolter De Lange
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Netherlnd
Status	Resigned
Appointed	26 November 2013(40 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	44c Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XW

Director Name	Mr Martin Paul Mossinkoff
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 August 2016(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2018)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	44c Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XW

Director Name	Plasticon Europe B V (Corporation)
Status	Resigned
Appointed	04 November 1997(24 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 August 2013)
Correspondence Address	Parallelstraat 52 Oldenzaal 7575 An Oldenzaal Netherlands

Director Name	Plasticon Europe Bv (Corporation)
Status	Resigned
Appointed	20 February 2018(44 years, 8 months after company formation)
Appointment Duration	1 month (resigned 26 March 2018)
Correspondence Address	44c Stockholm Road Stockholm Road Hull HU7 0XW

Contact

Website	plasticoneurope.com

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Plasticon Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£9,112,017
Gross Profit	£2,601,591
Net Worth	£2,118,974
Cash	£79,422
Current Liabilities	£3,906,743

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

18 July 2011	Delivered on: 20 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 44C sutton fields industrial estate stockholm road hull t/n HS85933, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
11 September 2006	Delivered on: 21 September 2006 Persons entitled: Abn Amro Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company and/or any of the other entities which constitute the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H piece or parcel of land and buildings on the west side of beck view road at beveley east riding of yorkshire, f/h land and buildings with t/no HS233982 k/a land and buildings on the west side of dunlop way scunthorpe north lincolnshire. 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
17 April 1998	Delivered on: 5 May 1998 Satisfied on: 21 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a plot 1 beckside north industrial estate beverley east riding of yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 January 1998	Delivered on: 21 January 1998 Satisfied on: 21 June 2006 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
30 March 1994	Delivered on: 31 March 1994 Satisfied on: 4 November 2011 Persons entitled: The English Industrial Estates Corporation, Classification: Legal charge. Secured details: All moneys due or to become due from the company to the english industrial estates corporation pursuant to a facility letter dated 23RD september 1993 and/or this charge,. Particulars: Freehold property known as site number bt 569/7 on the queensway enterprise estate, scunthorpe, humberside,. Fully Satisfied
21 October 1980	Delivered on: 29 October 1980 Satisfied on: 21 June 2006 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 f/h & l/h properties fixed & floating charges over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. F/h property known as plot 1 beckside north industrial estate beverley humberside. Fully Satisfied

Filing History

24 June 2021	Final Gazette dissolved following liquidation (1 page)
24 March 2021	Notice of move from Administration to Dissolution (26 pages)
13 November 2020	Administrator's progress report (25 pages)
6 May 2020	Administrator's progress report (26 pages)
17 March 2020	Notice of extension of period of Administration (4 pages)
6 November 2019	Administrator's progress report (25 pages)
15 May 2019	Administrator's progress report (26 pages)
19 January 2019	Notice of extension of period of Administration (4 pages)
14 December 2018	Statement of affairs with form AM02SOA (8 pages)
9 November 2018	Administrator's progress report (27 pages)
12 July 2018	Result of meeting of creditors (5 pages)
8 June 2018	Statement of administrator's proposal (48 pages)
27 April 2018	Registered office address changed from 44C Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XW to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 27 April 2018 (2 pages)
20 April 2018	Appointment of an administrator (4 pages)
26 March 2018	Termination of appointment of Plasticon Europe Bv as a director on 26 March 2018 (1 page)
27 February 2018	Appointment of Plasticon Europe Bv as a director on 20 February 2018 (2 pages)
27 February 2018	Termination of appointment of Martin Paul Mossinkoff as a director on 20 February 2018 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (28 pages)
7 April 2017	Full accounts made up to 30 June 2016 (28 pages)
2 February 2017	Appointment of Mr Glenn Edmond Alois Dedecker as a director on 20 January 2017 (2 pages)
2 February 2017	Appointment of Mr Glenn Edmond Alois Dedecker as a director on 20 January 2017 (2 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Martin Paul Mossinkoff as a director on 15 August 2016 (2 pages)
9 September 2016	Appointment of Mr Martin Paul Mossinkoff as a director on 15 August 2016 (2 pages)
8 September 2016	Termination of appointment of Tiemen Berger as a director on 15 August 2015 (1 page)
8 September 2016	Termination of appointment of Tiemen Berger as a director on 15 August 2015 (1 page)
6 January 2016	Full accounts made up to 30 June 2015 (22 pages)
6 January 2016	Full accounts made up to 30 June 2015 (22 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
26 March 2015	Full accounts made up to 30 June 2014 (20 pages)
26 March 2015	Full accounts made up to 30 June 2014 (20 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (4 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (4 pages)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
9 April 2014	Appointment of Mr Mike Reilly as a director (2 pages)
9 April 2014	Appointment of Mr Mike Reilly as a director (2 pages)
8 April 2014	Termination of appointment of Wolter De Lange as a director (1 page)
8 April 2014	Termination of appointment of Wolter De Lange as a director (1 page)
28 November 2013	Termination of appointment of Keith Worrall as a director (1 page)
28 November 2013	Termination of appointment of Keith Worrall as a director (1 page)
28 November 2013	Appointment of Mr Wolter De Lange as a director (2 pages)
28 November 2013	Appointment of Mr Wolter De Lange as a director (2 pages)
14 October 2013	Full accounts made up to 30 June 2013 (17 pages)
14 October 2013	Full accounts made up to 30 June 2013 (17 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
28 August 2013	Termination of appointment of Plasticon Europe B V as a director (1 page)
28 August 2013	Termination of appointment of Plasticon Europe B V as a director (1 page)
21 August 2013	Appointment of Mr Ian Nicholas Fisher as a secretary (1 page)
21 August 2013	Appointment of Mr Tiemen Berger as a director (2 pages)
21 August 2013	Appointment of Mr Tiemen Berger as a director (2 pages)
21 August 2013	Appointment of Mr Ian Nicholas Fisher as a secretary (1 page)
18 July 2013	Termination of appointment of Christopher Burdall as a secretary (1 page)
18 July 2013	Termination of appointment of Christopher Burdall as a secretary (1 page)
9 April 2013	Accounts for a medium company made up to 30 June 2012 (16 pages)
9 April 2013	Accounts for a medium company made up to 30 June 2012 (16 pages)
11 December 2012	Appointment of Mr Keith Worrall as a director (2 pages)
11 December 2012	Appointment of Mr Keith Worrall as a director (2 pages)
11 December 2012	Termination of appointment of Floris Groeneveld as a director (1 page)
11 December 2012	Termination of appointment of Floris Groeneveld as a director (1 page)
6 September 2012	Termination of appointment of Michael Day as a director (1 page)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Termination of appointment of Michael Day as a director (1 page)
12 March 2012	Accounts for a medium company made up to 30 June 2011 (20 pages)
12 March 2012	Accounts for a medium company made up to 30 June 2011 (20 pages)
28 January 2012	Appointment of Mr Michael Day as a director (2 pages)
28 January 2012	Appointment of Mr Michael Day as a director (2 pages)
4 January 2012	Registered office address changed from Beck View Road Grovehill Industrial Estate Beverley East Yorkshire HU17 0JT on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Beck View Road Grovehill Industrial Estate Beverley East Yorkshire HU17 0JT on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Beck View Road Grovehill Industrial Estate Beverley East Yorkshire HU17 0JT on 4 January 2012 (1 page)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 March 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
25 March 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
16 February 2011	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (4 pages)
16 February 2011	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (4 pages)
1 September 2010	Director's details changed for Plasticon Europe B V on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Plasticon Europe B V on 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Floris Johannes Groeneveld on 31 August 2010 (3 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Floris Johannes Groeneveld on 31 August 2010 (3 pages)
18 December 2009	Full accounts made up to 30 June 2009 (21 pages)
18 December 2009	Full accounts made up to 30 June 2009 (21 pages)
3 September 2009	Return made up to 31/08/09; full list of members (3 pages)
3 September 2009	Return made up to 31/08/09; full list of members (3 pages)
16 January 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
16 January 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
18 September 2008	Appointment terminated secretary john sage (1 page)
18 September 2008	Secretary appointed mr christopher michael burdall (1 page)
18 September 2008	Secretary appointed mr christopher michael burdall (1 page)
18 September 2008	Appointment terminated secretary john sage (1 page)
4 September 2008	Return made up to 31/08/08; full list of members (3 pages)
4 September 2008	Return made up to 31/08/08; full list of members (3 pages)
4 September 2008	Appointment terminated director arnoldus kusters (1 page)
4 September 2008	Appointment terminated director arnoldus kusters (1 page)
27 December 2007	Accounts for a medium company made up to 30 June 2007 (18 pages)
27 December 2007	Accounts for a medium company made up to 30 June 2007 (18 pages)
19 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 September 2007	Return made up to 31/08/07; full list of members (3 pages)
13 July 2007	New secretary appointed (1 page)
13 July 2007	New secretary appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
24 November 2006	Full accounts made up to 30 June 2006 (18 pages)
24 November 2006	Full accounts made up to 30 June 2006 (18 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
22 September 2006	Location of register of members (non legible) (1 page)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
22 September 2006	Location of register of members (non legible) (1 page)
21 September 2006	Location of debenture register (1 page)
21 September 2006	Particulars of mortgage/charge (8 pages)
21 September 2006	Location of debenture register (1 page)
21 September 2006	Particulars of mortgage/charge (8 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
15 March 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
28 September 2005	Return made up to 31/08/05; full list of members (3 pages)
28 September 2005	Return made up to 31/08/05; full list of members (3 pages)
11 February 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Secretary resigned;director resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
15 November 2004	Accounts for a medium company made up to 30 June 2004 (20 pages)
15 November 2004	Accounts for a medium company made up to 30 June 2004 (20 pages)
28 September 2004	Return made up to 31/08/04; full list of members (8 pages)
28 September 2004	Return made up to 31/08/04; full list of members (8 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 February 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
24 February 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
28 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 28/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 28/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
12 February 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
22 October 2002	Return made up to 31/08/02; full list of members (9 pages)
22 October 2002	Return made up to 31/08/02; full list of members (9 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
25 June 2002	Company name changed garlway (holdings) LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed garlway (holdings) LIMITED\certificate issued on 25/06/02 (2 pages)
19 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
19 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
14 May 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
14 May 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
4 October 2001	Return made up to 31/08/01; full list of members (8 pages)
4 October 2001	Return made up to 31/08/01; full list of members (8 pages)
24 May 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
24 May 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
8 November 2000	Return made up to 31/08/00; full list of members (8 pages)
8 November 2000	Return made up to 31/08/00; full list of members (8 pages)
13 June 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
13 June 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
29 October 1999	Return made up to 31/08/99; full list of members (6 pages)
29 October 1999	Return made up to 31/08/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (18 pages)
19 May 1999	Full accounts made up to 31 December 1998 (18 pages)
16 September 1998	Return made up to 31/08/98; change of members (6 pages)
16 September 1998	Return made up to 31/08/98; change of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
27 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
6 November 1996	Return made up to 31/08/96; full list of members (5 pages)
6 November 1996	Return made up to 31/08/96; full list of members (5 pages)
5 June 1996	Ad 01/02/96--------- Â£ si 50@1=50 Â£ ic 830/880 (2 pages)
5 June 1996	Ad 01/02/96--------- Â£ si 120@1=120 Â£ ic 880/1000 (2 pages)
5 June 1996	Ad 01/02/96--------- Â£ si 50@1=50 Â£ ic 830/880 (2 pages)
5 June 1996	Ad 01/02/96--------- Â£ si 120@1=120 Â£ ic 880/1000 (2 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
24 November 1995	Return made up to 31/08/95; no change of members (4 pages)
24 November 1995	Return made up to 31/08/95; no change of members (4 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
23 January 1988	Memorandum and Articles of Association (10 pages)
23 January 1988	Memorandum and Articles of Association (10 pages)
7 October 1987	Company name changed garlway LIMITED\certificate issued on 08/10/87 (2 pages)
7 October 1987	Company name changed garlway LIMITED\certificate issued on 08/10/87 (2 pages)
29 October 1980	Particulars of mortgage/charge (3 pages)
29 October 1980	Particulars of mortgage/charge (3 pages)
9 July 1973	Dir / sec appoint / resign (1 page)
9 July 1973	New secretary appointed (2 pages)
9 July 1973	New secretary appointed (2 pages)
9 July 1973	Dir / sec appoint / resign (1 page)

Plasticon UK Limited

Business Activity

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