Ne Plastics Limited

Company Name	Ne Plastics Limited
Company Status	Active
Company Number	03348102
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr William Graham Cheesebrough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP

Director Name	Mr Mark Lewis Proctor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP

Director Name	Mr Richard John Proctor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP

Director Name	Mrs Elizabeth Sara Warne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP

Director Name	Mr Nicholas Robert Warne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP

Secretary Name	Mrs Elizabeth Sara Warne
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP

Director Name	Steven Edward Grogan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 April 2009)
Role	Sales Director
Correspondence Address	50 Mallard Drive Ridgewood Uckfield East Sussex TN22 5PW

Director Name	Mr Jason Cooper Buchanan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	https://www.neplastics.co.uk/
Email address	[email protected]
Telephone	020 83089990
Telephone region	London

Location

Registered Address	30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Elizabeth S. Warne 50.00% Ordinary
5k at £1	Nicholas R. Warne 50.00% Ordinary

Financials

Year	2014
Net Worth	£276,096
Cash	£91,126
Current Liabilities	£1,069,906

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

15 October 2004	Delivered on: 26 October 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 March 2001	Delivered on: 16 March 2001 Satisfied on: 12 August 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
19 January 1998	Delivered on: 23 January 1998 Satisfied on: 18 February 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 July 2020	Accounts for a dormant company made up to 29 February 2020 (5 pages)
16 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Jason Cooper Buchanan as a director on 29 November 2019 (1 page)
30 July 2019	Accounts for a small company made up to 28 February 2019 (9 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
25 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2018	Solvency Statement dated 31/08/18 (1 page)
25 September 2018	Statement of capital on 25 September 2018 GBP 1.00 (5 pages)
25 September 2018	Statement by Directors (1 page)
15 June 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
2 March 2018	Cessation of Nicholas Robert Warne as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Appointment of Mr Jason Cooper Buchanan as a director on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Nicholas Robert Warne as a director on 1 March 2018 (1 page)
2 March 2018	Cessation of Elizabeth Sara Warne as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Termination of appointment of Elizabeth Sara Warne as a director on 1 March 2018 (1 page)
2 March 2018	Previous accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
2 March 2018	Appointment of Mr Mark Lewis Proctor as a director on 1 March 2018 (2 pages)
2 March 2018	Appointment of Mr Richard John Proctor as a director on 1 March 2018 (2 pages)
2 March 2018	Notification of Ppb Ltd as a person with significant control on 1 March 2018 (2 pages)
2 March 2018	Registered office address changed from Unit 1 Ruxley Corner Industrial Estate, Edgington Way Sidcup Kent DA14 5BL to 30 Knowsthorpe Gate Leeds West Yorkshire LS9 0NP on 2 March 2018 (1 page)
2 March 2018	Termination of appointment of Elizabeth Sara Warne as a secretary on 1 March 2018 (1 page)
2 March 2018	Appointment of Mr William Graham Cheesebrough as a director on 1 March 2018 (2 pages)
18 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 April 2016	Director's details changed for Mr Nicholas Robert Warne on 4 January 2016 (2 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (4 pages)
19 April 2016	Director's details changed for Mr Nicholas Robert Warne on 4 January 2016 (2 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
1 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
1 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (4 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (4 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
26 January 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
12 April 2010	Director's details changed for Nicholas Robert Warne on 9 April 2010 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Nicholas Robert Warne on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Elizabeth Sara Warne on 9 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Elizabeth Sara Warne on 9 April 2010 (1 page)
12 April 2010	Secretary's details changed for Elizabeth Sara Warne on 9 April 2010 (1 page)
12 April 2010	Director's details changed for Elizabeth Sara Warne on 9 April 2010 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Elizabeth Sara Warne on 9 April 2010 (1 page)
12 April 2010	Director's details changed for Elizabeth Sara Warne on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Nicholas Robert Warne on 9 April 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 May 2009	Appointment terminated director steven grogan (1 page)
12 May 2009	Appointment terminated director steven grogan (1 page)
22 April 2009	Return made up to 09/04/09; full list of members (4 pages)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Return made up to 09/04/09; full list of members (4 pages)
22 April 2009	Location of debenture register (1 page)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 April 2008	Return made up to 09/04/08; full list of members (4 pages)
14 April 2008	Return made up to 09/04/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 April 2007	Return made up to 09/04/07; full list of members (3 pages)
30 April 2007	Return made up to 09/04/07; full list of members (3 pages)
9 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
13 July 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
21 April 2006	Return made up to 09/04/06; full list of members (3 pages)
21 April 2006	Return made up to 09/04/06; full list of members (3 pages)
5 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
5 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
21 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
21 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
26 October 2004	Particulars of mortgage/charge (9 pages)
26 October 2004	Particulars of mortgage/charge (9 pages)
29 April 2004	Return made up to 09/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 April 2004	Return made up to 09/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
6 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
23 April 2003	Return made up to 09/04/03; full list of members (7 pages)
23 April 2003	Return made up to 09/04/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 31 May 2002 (22 pages)
3 April 2003	Full accounts made up to 31 May 2002 (22 pages)
3 October 2002	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
3 October 2002	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
26 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Full accounts made up to 30 November 2000 (16 pages)
16 June 2001	Full accounts made up to 30 November 2000 (16 pages)
13 April 2001	Return made up to 09/04/01; full list of members (7 pages)
13 April 2001	Return made up to 09/04/01; full list of members (7 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
28 July 2000	Full accounts made up to 30 November 1999 (13 pages)
28 July 2000	Full accounts made up to 30 November 1999 (13 pages)
6 July 2000	Ad 02/05/00--------- Â£ si 798@1=798 Â£ ic 202/1000 (2 pages)
6 July 2000	Particulars of contract relating to shares (4 pages)
6 July 2000	Ad 05/05/00--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
6 July 2000	Ad 05/05/00--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
6 July 2000	Particulars of contract relating to shares (4 pages)
6 July 2000	Particulars of contract relating to shares (4 pages)
6 July 2000	Particulars of contract relating to shares (4 pages)
6 July 2000	Ad 02/05/00--------- Â£ si 798@1=798 Â£ ic 202/1000 (2 pages)
20 June 2000	Ad 01/05/00--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
20 June 2000	Nc inc already adjusted 05/05/00 (1 page)
20 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 June 2000	Nc inc already adjusted 05/05/00 (1 page)
20 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 June 2000	Ad 01/05/00--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
20 June 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
20 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 June 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
20 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 April 2000	Return made up to 09/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/04/00 (7 pages)
17 April 2000	Return made up to 09/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/04/00 (7 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
2 August 1999	Full accounts made up to 30 November 1998 (12 pages)
2 August 1999	Full accounts made up to 30 November 1998 (12 pages)
27 May 1998	Registered office changed on 27/05/98 from: chiltonian industrial estate unit 4 london SE12 0TX (1 page)
27 May 1998	Registered office changed on 27/05/98 from: chiltonian industrial estate unit 4 london SE12 0TX (1 page)
8 May 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
8 May 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
22 April 1998	Return made up to 09/04/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 April 1998	Return made up to 09/04/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 January 1998	Particulars of mortgage/charge (6 pages)
23 January 1998	Particulars of mortgage/charge (6 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Director resigned (1 page)
9 April 1997	Incorporation (15 pages)
9 April 1997	Incorporation (15 pages)

Ne Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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