Company Information for PHILIP TYLER PLASTICS LIMITED
GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG,
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Company Registration Number
03217577
Private Limited Company
Active |
Company Name | ||
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PHILIP TYLER PLASTICS LIMITED | ||
Legal Registered Office | ||
GLOBE HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG Other companies in GL7 | ||
Previous Names | ||
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Company Number | 03217577 | |
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Company ID Number | 03217577 | |
Date formed | 1996-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 21:46:53 |
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Officer | Role | Date Appointed |
---|---|---|
OXFORD CORPORATE SERVICES LTD |
||
ROGER JAMES BAYNHAM |
||
KENNETH WILLIAMS BROOKS |
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JASON NICHOLAS CAMPBELL-PUGHE |
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JOHN JAMES LESLIE-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAMS BROOKS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHSEAS TECHNOLOGIES LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2003-08-14 | Dissolved 2017-01-31 | |
BATTLEBRIDGE GROUP LIMITED | Company Secretary | 2014-05-13 | CURRENT | 1993-01-19 | Active | |
BPF RECYCLING COUNCIL LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2000-02-03 | Active | |
FIRST LINE IT LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2001-03-29 | Active | |
NAPIER PROPERTY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Liquidation | |
LONGBOROUGH CAPITAL PLC. | Company Secretary | 2004-04-19 | CURRENT | 2001-01-19 | Dissolved 2015-03-10 | |
EPSILON POLYMERS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-10-12 | Active | |
OXFORD HOLDINGS LTD | Company Secretary | 1999-02-25 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
GRAND CAFE (OXFORD) LIMITED | Company Secretary | 1998-01-20 | CURRENT | 1997-05-15 | Active | |
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC | Company Secretary | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2017-10-21 | |
OAKRIDGE BUSINESS SERVICES LIMITED | Company Secretary | 1997-04-24 | CURRENT | 1997-03-27 | Active | |
EFFORD NOMINEES LIMITED | Company Secretary | 1996-02-23 | CURRENT | 1996-02-15 | Active - Proposal to Strike off | |
TYLER PLASTICS PROCESSING LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1990-12-18 | Liquidation | |
OXFORD COMMERCIAL SERVICES LIMITED | Company Secretary | 1994-12-18 | CURRENT | 1988-03-23 | Active | |
OXFORD ESTATES LIMITED | Company Secretary | 1994-12-17 | CURRENT | 1985-08-08 | Active | |
PHILIP TYLER POLYMERS LIMITED | Company Secretary | 1994-01-07 | CURRENT | 1993-12-02 | Active | |
LAMONFIELD LIMITED | Company Secretary | 1993-09-05 | CURRENT | 1990-09-06 | Active | |
CAFE TARIFA LIMITED | Company Secretary | 1991-11-28 | CURRENT | 1988-11-14 | Active | |
EPSILON POLYMERS LIMITED | Director | 2000-11-09 | CURRENT | 2000-10-12 | Active | |
BPF RECYCLING COUNCIL LIMITED | Director | 2000-03-29 | CURRENT | 2000-02-03 | Active | |
PHILIP TYLER POLYMERS LIMITED | Director | 1994-01-07 | CURRENT | 1993-12-02 | Active | |
WILLIAM ROWAN HAMILTON TRUST | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
NAPIER PROPERTY LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Liquidation | |
OXFORD MARITIME LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active | |
KENAL INVESTMENTS LIMITED | Director | 1994-06-08 | CURRENT | 1994-06-08 | Dissolved 2016-07-05 | |
PHILIP TYLER POLYMERS LIMITED | Director | 1994-01-07 | CURRENT | 1993-12-02 | Active | |
OXFORD COMMERCIAL SERVICES LIMITED | Director | 1991-08-14 | CURRENT | 1988-03-23 | Active | |
PHILIP TYLER POLYMERS LIMITED | Director | 1996-08-01 | CURRENT | 1993-12-02 | Active | |
PHILIP TYLER POLYMERS LIMITED | Director | 1994-01-07 | CURRENT | 1993-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
27/04/23 STATEMENT OF CAPITAL GBP 40394 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
RES01 | ADOPT ARTICLES 07/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
PSC04 | Change of details for Mr Jason Nicholas Campbell-Pughe as a person with significant control on 2021-12-01 | |
CH01 | Director's details changed for Mr Roger James Baynham on 2021-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS BROOKS | |
PSC07 | CESSATION OF KENNETH WILLIAMS BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Kenneth Williams Brooks as a person with significant control on 2021-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES LESLIE-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth Williams Brooks on 2019-06-01 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-22 GBP 40,374 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH03 | Purchase of own shares | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 41719 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAMS BROOKS / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS CAMPBELL-PUGHE / 01/01/2018 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-23 GBP 41,719 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 43065 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-12 GBP 43,065 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 45757 | |
SH19 | Statement of capital on 2017-11-27 GBP 45,757 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/10/17 | |
RES13 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-31 GBP 45,757 | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 45757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NICHOLAS CAMPBELL-PUGHE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILLIAMS BROOKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES BAYNHAM | |
SH06 | 08/08/16 STATEMENT OF CAPITAL GBP 48449 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 53832 | |
AR01 | 27/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 53832 | |
AR01 | 27/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 53832 | |
AR01 | 27/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 27/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LESLIE-SMITH / 27/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LESLIE-SMITH / 27/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS CAMPBELL-PUGHE / 27/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAMS BROOKS / 27/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 27/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD CORPORATE SERVICES LTD / 27/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BSPB HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/10/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/04/07--------- £ SI 49@1=49 £ IC 53783/53832 | |
88(2)R | AD 23/04/07--------- £ SI 7485@1=7485 £ IC 46298/53783 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
169 | £ IC 60000/46298 16/12/03 £ SR 13702@1=13702 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/07/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: GLOBE HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YC | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: UNIT C SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
88(2)O | AD 31/07/96--------- £ SI 60000@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
CERTNM | COMPANY NAME CHANGED UNDEREARLY LIMITED CERTIFICATE ISSUED ON 18/10/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
88(2)P | AD 31/07/96--------- £ SI 59998@1=59998 £ IC 2/60000 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/07/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 PHILIP TYLER PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PHILIP TYLER PLASTICS LIMITED are:
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. |