Company Information for PARTRIDGE PLASTICS (WORTHING) LIMITED
1 HARWOOD ROAD, LITTLEHAMPTON, BN17 7AU,
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Company Registration Number
02637296
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARTRIDGE PLASTICS (WORTHING) LIMITED | |
Legal Registered Office | |
1 HARWOOD ROAD LITTLEHAMPTON BN17 7AU Other companies in BN12 | |
Company Number | 02637296 | |
---|---|---|
Company ID Number | 02637296 | |
Date formed | 1991-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 08:56:02 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY POWELL |
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WILLIAM POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ANNE HERYET |
Company Secretary | ||
TERRY HERYET |
Director | ||
DONNINGTON SECRETARIES LIMITED |
Company Secretary | ||
ROBERT CHRISTOPHER KNIGHT |
Company Secretary | ||
ROBERT CHRISTOPHER KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTRIDGE PLASTICS LIMITED | Director | 2017-01-30 | CURRENT | 1994-01-31 | Dissolved 2017-11-07 | |
BMTUK LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2015-06-23 | |
INPRESS HOLDING LTD | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
PARTRIDGE PLASTICS LIMITED | Director | 2017-01-30 | CURRENT | 1994-01-31 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA01 | Previous accounting period shortened from 31/01/18 TO 31/12/17 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC02 | Notification of Inpress Plastics Ltd as a person with significant control on 2017-01-30 | |
PSC07 | CESSATION OF TERRY HERYET AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM 2a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AJ | |
AP01 | DIRECTOR APPOINTED MR HENRY POWELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM POWELL | |
TM02 | Termination of appointment of Pauline Anne Heryet on 2017-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HERYET | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Terry Heryet on 2013-08-14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM Third Floor (South) One Jubilee Street Brighton East Sussex BN1 1GE | |
AR01 | 13/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MRS PAULINE ANNE HERYET | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 13/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARTRIDGE PLASTICS (WORTHING) LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as PARTRIDGE PLASTICS (WORTHING) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84771000 | Injection-moulding machines for working rubber or plastics | |||
84802000 | Mould bases (other than of graphite or other carbon, ceramic meterials or glass) | |||
84802000 | Mould bases (other than of graphite or other carbon, ceramic meterials or glass) | |||
84802000 | Mould bases (other than of graphite or other carbon, ceramic meterials or glass) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
76169910 | Articles of aluminium, cast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |