Filplastic (UK) Limited

Company Name	Filplastic (UK) Limited
Directors	Paul Taylor and Alison Jane Taylor
Company Status	Active
Company Number	02822285
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992
Appointment Duration	31 years, 11 months
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Spaldington East Yorkshire DN14 7NG

Director Name	Mrs Alison Jane Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 June 2001(8 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Spaldington East Yorkshire DN14 7NG

Director Name	Alison Jane Taylor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 June 2001(8 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Spaldington East Yorkshire DN14 7NG

Secretary Name	Mrs Alison Jane Taylor
Nationality	British
Status	Current
Appointed	10 June 2001(8 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Spaldington East Yorkshire DN14 7NG

Secretary Name	Mr Paul Taylor
Nationality	British
Status	Resigned
Appointed	28 May 1992
Appointment Duration	15 years, 8 months (resigned 31 January 2008)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Spaldington East Yorkshire DN14 7NG

Director Name	John Jones
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	5 Purdy Road Carisbrooke Isle Of Wight PO30 5SU

Director Name	Mr Paul Godding
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(1 year, 5 months after company formation)
Appointment Duration	11 years (resigned 12 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Flower Patch Clapham Hill Whitstable Kent CT5 3DL

Director Name	Silvermace Services Limited (Corporation)
Date of Birth	December 1994 (Born 29 years ago)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Secretary Name	Silvermace Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Contact

Website	filplastic.co.uk

Location

Registered Address	Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
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	Over 70 other UK companies use this postal address

Shareholders

98 at £1	Paul Taylor 65.33% Ordinary A
100 at £0.5	Mrs Alison Taylor 33.33% Ordinary B
2 at £1	Alison Jane Taylor 1.33% Ordinary A

Financials

Year	2014
Net Worth	£128,133
Cash	£629
Current Liabilities	£1,041,671

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

16 September 2020	Delivered on: 21 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 October 2018	Delivered on: 29 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at 8 high street, eastrington DN14 7PW title no YEA13613. Outstanding
29 January 2004	Delivered on: 12 February 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts 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: Any debt purchased or purported to be purchased including related rights which fail to vest, all amounts of indebtdness. By way of floating charge such monies received in respect of the other debts. See the mortgage charge document for full details. Outstanding
3 April 1999	Delivered on: 9 April 1999 Satisfied on: 8 June 2002 Persons entitled: John Jones Classification: Debenture Secured details: Â£70,000 and other monies due or to become due from the company to the chargee. Particulars: By way of first priority floating charge the undertaking and property including uncalled capital. Fully Satisfied

Filing History

28 March 2024	Appointment of Alison Jane Taylor as a director on 10 June 2001 (2 pages)
8 December 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
21 November 2023	Change of share class name or designation (2 pages)
21 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 November 2023	Confirmation statement made on 21 October 2023 with updates (5 pages)
4 April 2023	Cancellation of shares. Statement of capital on 21 March 2023 GBP 100 (4 pages)
6 January 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
28 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
17 December 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
15 October 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
21 September 2020	Registration of charge 028222850004, created on 16 September 2020 (41 pages)
8 April 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
14 October 2019	Notification of Alison Jane Taylor as a person with significant control on 31 May 2019 (2 pages)
13 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 October 2018	Registration of charge 028222850003, created on 23 October 2018 (35 pages)
22 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
9 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
3 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 150 (6 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 150 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 150 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 150 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 150 (6 pages)
14 March 2014	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 150 (6 pages)
14 March 2014	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 14 March 2014 (1 page)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 September 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 28 September 2012 (1 page)
13 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 November 2009	Statement of capital on 4 November 2009 GBP 150.0 (4 pages)
4 November 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (13 pages)
4 November 2009	Statement of capital on 4 November 2009 GBP 150.0 (4 pages)
4 November 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (13 pages)
4 November 2009	Statement of capital on 4 November 2009 GBP 150.0 (4 pages)
4 November 2009	Solvency statement dated 26/10/09 (1 page)
4 November 2009	Solvency statement dated 26/10/09 (1 page)
4 November 2009	Statement by directors (1 page)
4 November 2009	Statement by directors (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from sandwood house spaldington goole east yorkshire DN14 7NG (1 page)
4 December 2008	Registered office changed on 04/12/2008 from sandwood house spaldington goole east yorkshire DN14 7NG (1 page)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 April 2008	Registered office changed on 14/04/2008 from 18 canterbury road whitstable kent CT5 4EY (1 page)
14 April 2008	Appointment terminated secretary paul taylor (1 page)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
14 April 2008	Appointment terminated secretary paul taylor (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 18 canterbury road whitstable kent CT5 4EY (1 page)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
30 September 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
30 September 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Return made up to 28/02/07; full list of members (7 pages)
5 April 2007	Return made up to 28/02/07; full list of members (7 pages)
29 March 2006	Return made up to 28/02/06; full list of members (7 pages)
29 March 2006	Return made up to 28/02/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
17 May 2005	Return made up to 28/02/05; full list of members (8 pages)
17 May 2005	Return made up to 28/02/05; full list of members (8 pages)
5 May 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2004	Particulars of mortgage/charge (4 pages)
12 February 2004	Particulars of mortgage/charge (4 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (9 pages)
26 March 2003	Return made up to 28/02/03; full list of members (9 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
10 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
22 March 2002	Return made up to 28/02/02; full list of members (7 pages)
22 March 2002	Return made up to 28/02/02; full list of members (7 pages)
31 May 2001	Return made up to 28/02/01; full list of members (7 pages)
31 May 2001	Return made up to 28/02/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 March 2001	Amended accounts made up to 31 May 1999 (7 pages)
14 March 2001	Amended accounts made up to 31 May 1999 (7 pages)
16 May 2000	Amended 882R 9950 shares/310399 (2 pages)
16 May 2000	Amended 882R 9950 shares/310399 (2 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1999	Ad 31/03/99--------- Â£ si 450@1=450 Â£ ic 100/550 (2 pages)
27 April 1999	Â£ ic 100050/100000 31/03/99 Â£ sr 50@1=50 (1 page)
27 April 1999	Ad 31/03/99--------- Â£ si 99500@1=99500 Â£ ic 550/100050 (3 pages)
27 April 1999	Ad 31/03/99--------- Â£ si 450@1=450 Â£ ic 100/550 (2 pages)
27 April 1999	Â£ ic 100050/100000 31/03/99 Â£ sr 50@1=50 (1 page)
27 April 1999	Ad 31/03/99--------- Â£ si 99500@1=99500 Â£ ic 550/100050 (3 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 March 1999	Return made up to 28/02/99; no change of members (4 pages)
12 March 1999	Return made up to 28/02/99; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
11 March 1998	Return made up to 28/02/98; no change of members (4 pages)
11 March 1998	Return made up to 28/02/98; no change of members (4 pages)
18 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
11 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
25 April 1996	Memorandum and Articles of Association (13 pages)
25 April 1996	Â£ nc 100/1000000 02/04/96 (1 page)
25 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 April 1996	Memorandum and Articles of Association (13 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 April 1996	Â£ nc 100/1000000 02/04/96 (1 page)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 February 1996	Return made up to 28/02/96; no change of members (4 pages)
28 February 1996	Return made up to 28/02/96; no change of members (4 pages)
27 May 1993	Incorporation (16 pages)
27 May 1993	Incorporation (16 pages)

Filplastic (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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