Industrial Textiles & Plastics Ltd

Company Name	Industrial Textiles & Plastics Ltd
Company Status	Active
Company Number	02382352
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mrs Alison Kathryn Menage
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stillington Road Easingwold York YO61 3FA

Director Name	Mr Richard Keith Arend Menage
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stillington Road Easingwold York YO61 3FA

Secretary Name	Mrs Alison Kathryn Menage
Nationality	British
Status	Current
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stillington Road Easingwold York YO61 3FA

Director Name	Mr John David Barstow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(14 years, 11 months after company formation)
Appointment Duration	20 years
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Stillington Road Easingwold York YO61 3FA

Director Name	David James Dickson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stillington Road Easingwold York YO61 3FA

Director Name	Marcus Johnannes Martinus Van Der Voort
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2000(10 years, 10 months after company formation)
Appointment Duration	24 years (resigned 05 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stillington Road Easingwold York YO61 3FA

Contact

Website	itpltd.com
Email address	[email protected]
Telephone	01347 825200
Telephone region	Easingwold

Location

Registered Address	Stillington Road Easingwold York YO61 3FA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Easingwold
Ward	Easingwold
Built Up Area	Easingwold

Shareholders

20k at £1	Sarir Holdings LTD 76.00% Ordinary A
6.3k at £1	Marcus Johnannes Martinus Van Der Voort 24.00% Ordinary B

Financials

Year	2014
Net Worth	£1,834,706
Cash	£620,106
Current Liabilities	£1,234,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Charges

2 February 2017	Delivered on: 15 February 2017 Persons entitled: Sarir Holdings Limited Classification: A registered charge Outstanding
27 May 2015	Delivered on: 9 June 2015 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
9 December 2014	Delivered on: 11 December 2014 Persons entitled: Hsbc Invocie Finance (UK) LTD Classification: A registered charge Outstanding
9 December 2014	Delivered on: 11 December 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
10 November 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 November 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
11 April 2014	Delivered on: 16 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 November 1990	Delivered on: 15 November 1990 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. Outstanding

Filing History

21 November 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
10 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
12 September 2022	Director's details changed for Mr Richard Keith Arend Menage on 12 September 2022 (2 pages)
12 September 2022	Director's details changed for David James Dickson on 12 September 2022 (2 pages)
12 September 2022	Director's details changed for Mr John David Barstow on 12 September 2022 (2 pages)
12 September 2022	Director's details changed for Marcus Johnannes Martinus Van Der Voort on 12 September 2022 (2 pages)
12 September 2022	Director's details changed for Mrs Alison Kathryn Menage on 12 September 2022 (2 pages)
9 September 2022	Secretary's details changed for Mrs Alison Kathryn Menage on 9 September 2022 (1 page)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
20 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
15 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
15 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
13 July 2017	Appointment of David James Dickson as a director on 1 November 2016 (3 pages)
13 July 2017	Appointment of David James Dickson as a director on 1 November 2016 (3 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
15 February 2017	Registration of charge 023823520008, created on 2 February 2017 (19 pages)
15 February 2017	Registration of charge 023823520008, created on 2 February 2017 (19 pages)
30 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 26,316 (9 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 26,316 (9 pages)
26 April 2016	Satisfaction of charge 1 in full (1 page)
26 April 2016	Satisfaction of charge 1 in full (1 page)
26 April 2016	Satisfaction of charge 023823520002 in full (1 page)
26 April 2016	Satisfaction of charge 023823520002 in full (1 page)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 June 2015	Registration of charge 023823520007, created on 27 May 2015 (14 pages)
9 June 2015	Registration of charge 023823520007, created on 27 May 2015 (14 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 26,316 (8 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 26,316 (8 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 January 2015	All of the property or undertaking has been released from charge 023823520002 (1 page)
16 January 2015	All of the property or undertaking has been released from charge 023823520002 (1 page)
12 December 2014	All of the property or undertaking has been released from charge 1 (3 pages)
12 December 2014	All of the property or undertaking has been released from charge 1 (3 pages)
11 December 2014	Registration of charge 023823520005, created on 9 December 2014 (19 pages)
11 December 2014	Registration of charge 023823520005, created on 9 December 2014 (19 pages)
11 December 2014	Registration of charge 023823520006, created on 9 December 2014 (9 pages)
11 December 2014	Registration of charge 023823520005, created on 9 December 2014 (19 pages)
11 December 2014	Registration of charge 023823520006, created on 9 December 2014 (9 pages)
11 December 2014	Registration of charge 023823520006, created on 9 December 2014 (9 pages)
10 November 2014	Registration of charge 023823520004, created on 10 November 2014 (23 pages)
10 November 2014	Registration of charge 023823520003, created on 10 November 2014 (13 pages)
10 November 2014	Registration of charge 023823520003, created on 10 November 2014 (13 pages)
10 November 2014	Registration of charge 023823520004, created on 10 November 2014 (23 pages)
24 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 26,316 (8 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 26,316 (8 pages)
16 April 2014	Registration of charge 023823520002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
16 April 2014	Registration of charge 023823520002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
11 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 26,316 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 26,316 (4 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 25,400 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 25,400 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 25,400 (4 pages)
2 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Marcus Johnannes Martinus Van Der Voort on 29 April 2010 (2 pages)
6 May 2010	Director's details changed for Marcus Johnannes Martinus Van Der Voort on 29 April 2010 (2 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 June 2009	Ad 09/06/09\gbp si 1050@1=1050\gbp ic 23150/24200\ (3 pages)
12 June 2009	Ad 09/06/09\gbp si 1050@1=1050\gbp ic 23150/24200\ (3 pages)
7 May 2009	Return made up to 29/04/09; full list of members (5 pages)
7 May 2009	Return made up to 29/04/09; full list of members (5 pages)
2 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
2 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 May 2008	Return made up to 29/04/08; full list of members (5 pages)
12 May 2008	Return made up to 29/04/08; full list of members (5 pages)
2 May 2008	Ad 29/04/08\gbp si 2100@1=2100\gbp ic 21050/23150\ (2 pages)
2 May 2008	Ad 29/04/08\gbp si 2100@1=2100\gbp ic 21050/23150\ (2 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 May 2007	Return made up to 29/04/07; full list of members (3 pages)
9 May 2007	Return made up to 29/04/07; full list of members (3 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 May 2006	Return made up to 29/04/06; full list of members (3 pages)
12 May 2006	Return made up to 29/04/06; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
7 June 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2004	Nc inc already adjusted 10/12/04 (1 page)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 December 2004	Nc inc already adjusted 10/12/04 (1 page)
8 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW (1 page)
27 April 2004	Registered office changed on 27/04/04 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW (1 page)
23 December 2003	Memorandum and Articles of Association (10 pages)
23 December 2003	Memorandum and Articles of Association (10 pages)
18 December 2003	Nc inc already adjusted 19/11/03 (1 page)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2003	Nc inc already adjusted 19/11/03 (1 page)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Ad 19/11/03--------- Â£ si 1050@1=1050 Â£ ic 20000/21050 (2 pages)
12 December 2003	Ad 19/11/03--------- Â£ si 1050@1=1050 Â£ ic 20000/21050 (2 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 June 2003	Return made up to 29/04/03; full list of members (7 pages)
10 June 2003	Return made up to 29/04/03; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
7 May 2002	Return made up to 29/04/02; full list of members (7 pages)
7 May 2002	Return made up to 29/04/02; full list of members (7 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 May 2000	Return made up to 29/04/00; full list of members (7 pages)
5 May 2000	Return made up to 29/04/00; full list of members (7 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 May 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
25 August 1998	Return made up to 29/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1998	Return made up to 29/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1997	Registered office changed on 22/10/97 from: beckets house 34 market place ripon north yorkshire HG4 1BZ (1 page)
22 October 1997	Registered office changed on 22/10/97 from: beckets house 34 market place ripon north yorkshire HG4 1BZ (1 page)
4 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 May 1997	Return made up to 29/04/97; no change of members (4 pages)
21 May 1997	Return made up to 29/04/97; no change of members (4 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 May 1996	Return made up to 29/04/96; full list of members (6 pages)
10 May 1996	Return made up to 29/04/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
3 May 1995	Return made up to 29/04/95; no change of members (4 pages)
3 May 1995	Return made up to 29/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 July 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
30 July 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
20 February 1990	Company name changed survival technologies LIMITED\certificate issued on 21/02/90 (2 pages)
20 February 1990	Company name changed survival technologies LIMITED\certificate issued on 21/02/90 (2 pages)
10 May 1989	Incorporation (15 pages)
10 May 1989	Incorporation (15 pages)

Industrial Textiles & Plastics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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