Plastic Omnium Environment Winsford Limited

Company Name	Plastic Omnium Environment Winsford Limited
Company Status	Dissolved
Company Number	02186751
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 5 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Sophie Madeleine Delannoy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	15 November 2016(29 years after company formation)
Appointment Duration	5 months (closed 18 April 2017)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Michael Owen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Kyle More Wybunbury Lane Stapeley Nantwich Cheshire CW5 7JP

Director Name	Pamela Owen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Kylemore Wybunbury Lane Stapeley Nantwich Cheshire CW5 7JP

Secretary Name	Pamela Owen
Nationality	British
Status	Resigned
Appointed	09 October 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Kylemore Wybunbury Lane Stapeley Nantwich Cheshire CW5 7JP

Director Name	Mrs Annette Luther
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(9 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lawton Road Rainhill Prescot Merseyside L35 0PP

Director Name	Mrs Helen Shirley White
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(9 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere Brow Sandy Lane Weaverham Northwich Cheshire CW8 3PX

Secretary Name	Mrs Helen Shirley White
Nationality	British
Status	Resigned
Appointed	03 June 1997(9 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere Brow Sandy Lane Weaverham Northwich Cheshire CW8 3PX

Director Name	Mr Howard William Luther
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(14 years after company formation)
Appointment Duration	10 years, 1 month (resigned 21 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Lawton Road Rainhill Prescot Merseyside L35 0PP

Director Name	Ian Geoffrey White
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 2006)
Role	Sales Director
Correspondence Address	Mere Brow Sandy Lane, Weaverham Northwich Cheshire CW8 3PX

Director Name	Monsieur Rodolphe Jean Hubert Lapillonne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2010(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Du Parc Levallois Cedex 92593 France

Director Name	Monsieur Michel Simon Kempinski
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2010(22 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Du Parc Levallois Cedex 92593 France

Director Name	Mr Robin Wayne Land
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(22 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Signature House Hainge Road Tividale Oldbury West Midlands B69 2NF

Secretary Name	Mr Wayne Jones
Status	Resigned
Appointed	08 April 2010(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	Signature House Hainge Road Tividale Oldbury West Midlands B69 2NF

Secretary Name	Ms Victoria Jane O'Brien
Status	Resigned
Appointed	29 February 2012(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Road Four Winsford Industrial Estate Winsford Cheshire CW7 3RS

Secretary Name	Mr Wayne Jones
Status	Resigned
Appointed	30 September 2013(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	4 Chepstow Drive Catshill Bromsgrove Worcestershire B61 0RZ

Secretary Name	Mr Charles Alexander Henderson
Status	Resigned
Appointed	03 August 2016(28 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	postandcolumn.co.uk

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Caseward LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 June 2003	Delivered on: 21 June 2003 Satisfied on: 4 March 2010 Persons entitled: Bandglade Developments Limited Classification: Second legal charge Secured details: Â£35,000.00 due or to become due from the company to the chargee. Particulars: Â£35,000.00. Fully Satisfied
3 June 2003	Delivered on: 17 June 2003 Satisfied on: 25 May 2010 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: The freehold property known as unit 3 road 4 winsford industrial estate winsford cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 August 1998	Delivered on: 13 August 1998 Satisfied on: 16 June 2010 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
13 October 1997	Delivered on: 21 October 1997 Satisfied on: 25 May 2010 Persons entitled: Midland 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: Factory unit road 4 winsford industrial estate winsford cheshire part t/no.CH407437. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 June 1997	Delivered on: 12 June 1997 Satisfied on: 25 May 2010 Persons entitled: Midland 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 property at land and buildings to the north east of road 4 winsford cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 June 1997	Delivered on: 7 June 1997 Satisfied on: 25 May 2010 Persons entitled: Midland Bank PLC 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
12 November 1990	Delivered on: 20 November 1990 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) land and buildings to the north west of road 4 industrial estate winsford cheshire.2) by way of floating charge as a continuing security for the payment to the bank all movable plant machinery implements utensils furniture and equipment.3) the goodwill of the business carried on by the company at the mortgaged premises. Fully Satisfied
14 June 1990	Delivered on: 18 June 1990 Satisfied on: 22 June 1996 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
19 January 2017	Application to strike the company off the register (3 pages)
19 January 2017	Application to strike the company off the register (3 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
15 November 2016	Termination of appointment of Charles Alexander Henderson as a secretary on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Robin Wayne Land as a director on 15 November 2016 (1 page)
15 November 2016	Appointment of Sophie Madeleine Delannoy as a director on 15 November 2016 (2 pages)
15 November 2016	Termination of appointment of Robin Wayne Land as a director on 15 November 2016 (1 page)
15 November 2016	Appointment of Sophie Madeleine Delannoy as a director on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from Road Four Winsford Industrial Estate Winsford Cheshire CW7 3RS to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Charles Alexander Henderson as a secretary on 14 November 2016 (1 page)
15 November 2016	Registered office address changed from Road Four Winsford Industrial Estate Winsford Cheshire CW7 3RS to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 15 November 2016 (1 page)
4 August 2016	Appointment of Mr Charles Alexander Henderson as a secretary on 3 August 2016 (2 pages)
4 August 2016	Termination of appointment of Michel Simon Kempinski as a director on 3 August 2016 (1 page)
4 August 2016	Appointment of Mr Charles Alexander Henderson as a secretary on 3 August 2016 (2 pages)
4 August 2016	Termination of appointment of Michel Simon Kempinski as a director on 3 August 2016 (1 page)
3 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-03 (3 pages)
3 August 2016	Change of name notice (2 pages)
3 August 2016	Change of name notice (2 pages)
3 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-03 (3 pages)
14 July 2016	Termination of appointment of Wayne Jones as a secretary on 1 July 2016 (1 page)
14 July 2016	Termination of appointment of Wayne Jones as a secretary on 1 July 2016 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 December 2014	Full accounts made up to 31 December 2013 (21 pages)
16 December 2014	Full accounts made up to 31 December 2013 (21 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
6 December 2013	Full accounts made up to 31 December 2012 (26 pages)
6 December 2013	Full accounts made up to 31 December 2012 (26 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
18 November 2013	Appointment of Mr Wayne Jones as a secretary (2 pages)
18 November 2013	Appointment of Mr Wayne Jones as a secretary (2 pages)
30 October 2013	Termination of appointment of Victoria O'brien as a secretary (1 page)
30 October 2013	Termination of appointment of Victoria O'brien as a secretary (1 page)
13 March 2013	Termination of appointment of Rodolphe Lapillonne as a director (1 page)
13 March 2013	Termination of appointment of Rodolphe Lapillonne as a director (1 page)
17 January 2013	Full accounts made up to 31 December 2011 (28 pages)
17 January 2013	Full accounts made up to 31 December 2011 (28 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
29 February 2012	Appointment of Ms Victoria Jane O'brien as a secretary (1 page)
29 February 2012	Termination of appointment of Wayne Jones as a secretary (1 page)
29 February 2012	Appointment of Ms Victoria Jane O'brien as a secretary (1 page)
29 February 2012	Termination of appointment of Howard Luther as a director (1 page)
29 February 2012	Termination of appointment of Wayne Jones as a secretary (1 page)
29 February 2012	Termination of appointment of Howard Luther as a director (1 page)
19 December 2011	Full accounts made up to 31 December 2010 (27 pages)
19 December 2011	Full accounts made up to 31 December 2010 (27 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
23 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
23 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 April 2010	Appointment of Mr Wayne Jones as a secretary (1 page)
20 April 2010	Appointment of Mr Wayne Jones as a secretary (1 page)
16 April 2010	Appointment of Rodolphe Jean Hubert Lapillonne as a director (3 pages)
16 April 2010	Termination of appointment of Annette Luther as a director (2 pages)
16 April 2010	Termination of appointment of Helen White as a secretary (2 pages)
16 April 2010	Termination of appointment of Annette Luther as a director (2 pages)
16 April 2010	Appointment of Robin Wayne Land as a director (3 pages)
16 April 2010	Termination of appointment of Helen White as a director (2 pages)
16 April 2010	Termination of appointment of Helen White as a director (2 pages)
16 April 2010	Appointment of Robin Wayne Land as a director (3 pages)
16 April 2010	Termination of appointment of Helen White as a secretary (2 pages)
16 April 2010	Appointment of Rodolphe Jean Hubert Lapillonne as a director (3 pages)
16 April 2010	Appointment of Michel Simon Kempinski as a director (3 pages)
16 April 2010	Appointment of Michel Simon Kempinski as a director (3 pages)
11 March 2010	Full accounts made up to 30 June 2009 (19 pages)
11 March 2010	Full accounts made up to 30 June 2009 (19 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 November 2009	Director's details changed for Helen Shirley White on 31 October 2009 (2 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Annette Luther on 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Helen Shirley White on 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Howard William Luther on 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Howard William Luther on 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Annette Luther on 31 October 2009 (2 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 November 2008	Accounts for a medium company made up to 30 June 2008 (18 pages)
11 November 2008	Accounts for a medium company made up to 30 June 2008 (18 pages)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
26 October 2005	Registered office changed on 26/10/05 from: fernden house chapel lane stockton heath warrington cheshire WA4 (1 page)
26 October 2005	Registered office changed on 26/10/05 from: fernden house chapel lane stockton heath warrington cheshire WA4 (1 page)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 May 2005	Memorandum and Articles of Association (11 pages)
18 May 2005	Memorandum and Articles of Association (11 pages)
1 February 2005	Company name changed cheshire coatings (traffic) LTD.\certificate issued on 01/02/05 (2 pages)
1 February 2005	Company name changed cheshire coatings (traffic) LTD.\certificate issued on 01/02/05 (2 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
24 August 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
11 November 2003	Return made up to 31/10/03; full list of members (8 pages)
11 November 2003	Return made up to 31/10/03; full list of members (8 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
30 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
30 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
10 November 2000	Return made up to 31/10/00; full list of members (6 pages)
10 November 2000	Return made up to 31/10/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 November 1999	Return made up to 31/10/99; full list of members (6 pages)
8 November 1999	Return made up to 31/10/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
5 November 1998	Return made up to 31/10/98; no change of members (4 pages)
5 November 1998	Return made up to 31/10/98; no change of members (4 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Declaration of assistance for shares acquisition (6 pages)
25 September 1997	Registered office changed on 25/09/97 from: road four winsford industrial estate winsford cheshire CW7 3RS (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: road four winsford industrial estate winsford cheshire CW7 3RS (1 page)
25 September 1997	Declaration of assistance for shares acquisition (6 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: wybunbury lane stapeley nantwich cheshire CW5 7JP (1 page)
24 July 1997	Registered office changed on 24/07/97 from: wybunbury lane stapeley nantwich cheshire CW5 7JP (1 page)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Amended accounts made up to 30 June 1996 (7 pages)
2 May 1997	Amended accounts made up to 30 June 1996 (7 pages)
15 January 1997	Amended accounts made up to 30 June 1996 (7 pages)
15 January 1997	Amended accounts made up to 30 June 1996 (7 pages)
9 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
24 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
24 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1995	Return made up to 31/10/95; full list of members (6 pages)
31 October 1995	Return made up to 31/10/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
5 November 1994	Return made up to 31/10/94; full list of members (5 pages)
5 November 1994	Return made up to 31/10/94; full list of members (5 pages)
27 April 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
27 April 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
1 February 1994	Return made up to 31/10/93; no change of members (5 pages)
1 February 1994	Return made up to 31/10/93; no change of members (5 pages)
20 April 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
20 April 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
25 January 1993	Return made up to 09/10/92; full list of members (7 pages)
25 January 1993	Return made up to 09/10/92; full list of members (7 pages)
9 July 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
9 July 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
13 November 1991	Return made up to 31/10/91; no change of members (4 pages)
13 November 1991	Return made up to 31/10/91; no change of members (4 pages)
4 November 1991	Accounts for a small company made up to 30 June 1990 (3 pages)
4 November 1991	Accounts for a small company made up to 30 June 1990 (3 pages)
10 February 1991	Return made up to 31/10/90; no change of members (6 pages)
10 February 1991	Return made up to 31/10/90; no change of members (6 pages)
20 November 1990	Particulars of mortgage/charge (3 pages)
20 November 1990	Particulars of mortgage/charge (3 pages)
18 June 1990	Particulars of mortgage/charge (4 pages)
18 June 1990	Particulars of mortgage/charge (4 pages)
6 March 1990	Accounts for a small company made up to 30 June 1989 (6 pages)
6 March 1990	Accounts for a small company made up to 30 June 1989 (6 pages)
6 December 1989	Return made up to 31/10/89; full list of members (5 pages)
6 December 1989	Return made up to 31/10/89; full list of members (5 pages)
2 October 1989	Registered office changed on 02/10/89 from: 58 main road wybunbury nr. Nantwich cheshire CW5 7LS (1 page)
2 October 1989	Registered office changed on 02/10/89 from: 58 main road wybunbury nr. Nantwich cheshire CW5 7LS (1 page)
20 July 1989	Accounting reference date shortened from 30/04 to 30/06 (2 pages)
20 July 1989	Accounting reference date shortened from 30/04 to 30/06 (2 pages)
22 July 1988	Accounting reference date shortened from 31/03 to 30/04 (1 page)
22 July 1988	Accounting reference date shortened from 31/03 to 30/04 (1 page)
26 May 1988	Memorandum and Articles of Association (11 pages)
26 May 1988	Memorandum and Articles of Association (11 pages)
12 May 1988	Company name changed sparkcombat LIMITED\certificate issued on 13/05/88 (6 pages)
12 May 1988	Company name changed sparkcombat LIMITED\certificate issued on 13/05/88 (6 pages)
11 May 1988	Registered office changed on 11/05/88 from: 2 baches street london N1 6UB (1 page)
11 May 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 May 1988	Registered office changed on 11/05/88 from: 2 baches street london N1 6UB (1 page)
11 May 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 November 1987	Incorporation (12 pages)
2 November 1987	Incorporation (12 pages)

Plastic Omnium Environment Winsford Limited

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