T G Engineering Plastics Limited

Company Name	T G Engineering Plastics Limited
Directors	Thomas William Kelly and Samuel Gerrard Walsh
Company Status	Active - Proposal to Strike off
Company Number	03662802
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas William Kelly
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(2 years, 4 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Country of Residence	England
Correspondence Address	293 Gisburn Road Barrowford Nelson Lancashire BB9 6AW

Secretary Name	Mr Thomas Kelly
Status	Current
Appointed	14 January 2014(15 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Britannia Mills Stoney Battery Huddersfield HD1 4TL

Director Name	Mr Samuel Gerrard Walsh
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(21 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walton Place Nelson BB9 8DQ

Director Name	Lyndsey Kelly
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 New Line Bacup Lancashire OL13 0BY

Director Name	Susan Kelly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 New Line Bacup Lancashire OL13 0BY

Secretary Name	Susan Kelly
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 New Line Bacup Lancashire OL13 0BY

Director Name	Mr Brian Paget
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Levant Cottage Vellanoweth Ludgvan Penzance Cornwall TR20 8EW

Secretary Name	Mr Timothy Wheeler
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Close 5 Middle Lane Grenoside Sheffield S35 8PS

Secretary Name	Mrs Susan Kelly
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Gardens Barrowford Lancashire BB9 6DN

Director Name	Mr Martyn John Wheeler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2004)
Role	Operations Director
Correspondence Address	2 Stepping Lane Grenoside Sheffield S30 3RA

Secretary Name	Jeanette Marie Walsh
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 The Meadows Pendle Way Burnley Lancashire BB12 0PA

Director Name	Jeanette Marie Walsh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(5 years, 2 months after company formation)
Appointment Duration	10 years (resigned 14 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 The Meadows Pendle Way Burnley Lancashire BB12 0PA

Contact

Telephone	01484 655221
Telephone region	Huddersfield

Location

Registered Address	Britannia Mills Stoney Battery Huddersfield HD1 4TL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£84,837
Current Liabilities	£514,921

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

8 January 2008	Delivered on: 22 January 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
18 March 2004	Delivered on: 25 March 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
30 November 1999	Delivered on: 7 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Britannia mills stoney battery huddersfield west yorkshire t/n WYK522818. Outstanding
15 March 1999	Delivered on: 16 March 1999 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First charge all book and other debts contract and policies of insurance floating charge all property assets and rights fixed charges. Outstanding

Filing History

13 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Termination of appointment of Samuel Gerrard Walsh as a director on 21 August 2023 (1 page)
8 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 April 2020	Appointment of Mr Samuel Gerrard Walsh as a director on 16 April 2020 (2 pages)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30,000 (3 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30,000 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 30,000 (3 pages)
17 November 2014	Director's details changed for Mr Thomas William Kelly on 1 June 2014 (2 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 30,000 (3 pages)
17 November 2014	Director's details changed for Mr Thomas William Kelly on 1 June 2014 (2 pages)
17 November 2014	Director's details changed for Mr Thomas William Kelly on 1 June 2014 (2 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 30,000 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Termination of appointment of Jeanette Marie Walsh as a secretary on 14 January 2014 (1 page)
16 July 2014	Termination of appointment of Jeanette Marie Walsh as a director on 14 January 2014 (1 page)
16 July 2014	Appointment of Mr Thomas Kelly as a secretary on 14 January 2014 (2 pages)
16 July 2014	Termination of appointment of Jeanette Marie Walsh as a secretary on 14 January 2014 (1 page)
16 July 2014	Appointment of Mr Thomas Kelly as a secretary on 14 January 2014 (2 pages)
16 July 2014	Termination of appointment of Jeanette Marie Walsh as a director on 14 January 2014 (1 page)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 30,000 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 30,000 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 30,000 (5 pages)
30 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
6 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
6 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 March 2011	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Notice of completion of voluntary arrangement (8 pages)
8 December 2010	Notice of completion of voluntary arrangement (8 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2010 (8 pages)
9 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2010 (8 pages)
9 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2010 (8 pages)
18 June 2010	Court order insolvency:replacement of supervisor (20 pages)
18 June 2010	Court order insolvency:replacement of supervisor (20 pages)
25 February 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
25 February 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 February 2010	Director's details changed for Jeanette Marie Walsh on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 5 November 2008 with a full list of shareholders (3 pages)
16 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 November 2008 with a full list of shareholders (3 pages)
16 February 2010	Annual return made up to 5 November 2008 with a full list of shareholders (3 pages)
16 February 2010	Director's details changed for Jeanette Marie Walsh on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
15 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
15 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 October 2008	Return made up to 05/11/07; full list of members (4 pages)
8 October 2008	Return made up to 05/11/07; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 January 2008	Particulars of mortgage/charge (9 pages)
22 January 2008	Particulars of mortgage/charge (9 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 August 2007	Return made up to 05/11/06; full list of members (7 pages)
16 August 2007	Return made up to 05/11/05; full list of members (7 pages)
16 August 2007	Return made up to 05/11/05; full list of members (7 pages)
8 September 2006	Nc inc already adjusted 17/08/06 (1 page)
8 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2006	Ad 28/07/03-06/10/03 Â£ si 20000@1 (2 pages)
8 September 2006	Ad 28/07/03-06/10/03 Â£ si 20000@1 (2 pages)
8 September 2006	Nc inc already adjusted 17/08/06 (1 page)
8 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (8 pages)
25 July 2006	Full accounts made up to 31 December 2005 (8 pages)
2 June 2006	Return made up to 05/11/04; full list of members (7 pages)
2 June 2006	Return made up to 05/11/04; full list of members (7 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 March 2004	Particulars of mortgage/charge (9 pages)
25 March 2004	Particulars of mortgage/charge (9 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
26 January 2004	Return made up to 05/11/03; full list of members (7 pages)
26 January 2004	Return made up to 05/11/03; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 December 2002 (7 pages)
23 January 2004	Full accounts made up to 31 December 2002 (7 pages)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	New secretary appointed (2 pages)
2 March 2003	Return made up to 05/11/02; full list of members (7 pages)
2 March 2003	Return made up to 05/11/02; full list of members (7 pages)
13 November 2002	Full accounts made up to 31 December 2001 (7 pages)
13 November 2002	Full accounts made up to 31 December 2001 (7 pages)
28 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2001	Full accounts made up to 31 December 2000 (6 pages)
5 November 2001	Full accounts made up to 31 December 2000 (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
12 January 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 January 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
21 January 2000	Return made up to 05/11/99; full list of members (6 pages)
21 January 2000	Return made up to 05/11/99; full list of members (6 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Ad 23/02/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
17 March 1999	Ad 23/02/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 6 new line bacup lancashire (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 6 new line bacup lancashire (1 page)
16 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
5 November 1998	Incorporation (20 pages)
5 November 1998	Incorporation (20 pages)

T G Engineering Plastics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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